Keep updated
Get in touch
Canonical ID: NK-NgSoA4rM2bLNkp4AbXWukf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Johannesburg | eng | us_ofac_sdn | ofac-35058 | |||
Person:address | JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
LegalEntity:address | Johannesburg South Africa | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:addressEntity | addr-a334ffd31b1441f0a3f6dd6dd53e3a8e26738d6b | eng | us_ofac_sdn | ofac-35058 | |||
LegalEntity:alias | ABU KAIDHA | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:birthDate | 1976-09-25 | eng | us_ofac_sdn | ofac-35058 | |||
Person:birthDate | 1976-09-25 | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:country | tz | eng | us_ofac_sdn | ofac-35058 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:country | za | eng | us_ofac_sdn | ofac-35058 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:firstName | Peter | eng | us_ofac_sdn | ofac-35058 | |||
Person:firstName | PETER CHARLES | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35058 | |||
LegalEntity:id | 46ef24abfe22ebbb53d8f87a7259521a6e842918 | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:id | 8186791ed7418ae52785639a1bb5861711262fa6 | eng | us_ofac_sdn | ofac-35058 | |||
Person:id | 1bbc1b5456174d50e14155bc847e187654cd3e4a | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:id | c12445ae94d63d856062e9befbcf496b9768e2e3 | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:id | c3efec5f68041fb74895e0f68008ad2cc63e88ab | us_trade_csl | ofac-35058 | ||||
Person:idNumber | AB321592 | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:lastName | Mbaga | eng | us_ofac_sdn | ofac-35058 | |||
Person:lastName | MBAGA | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:middleName | Charles | eng | us_ofac_sdn | ofac-35058 | |||
Person:name | MBAGA, Peter Charles | eng | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | |||
Person:name | بيتر تشارلز مباغا | ara | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | |||
Person:name | פיטר צ'רלס אמבגה | heb | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | |||
Person:name | PETER CHARLES MBAGA | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:name | Peter Charles Mbaga | eng | us_ofac_sdn | ofac-35058 | |||
LegalEntity:name | MBAGA, Peter Charles | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:name | MBAGA, Peter Charles | us_trade_csl | ofac-35058 | ||||
Person:nationality | tz | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:nationality | tz | eng | us_ofac_sdn | ofac-35058 | |||
Person:passportNumber | AB321592 | eng | us_ofac_sdn | ofac-35058 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35058 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35058 | eng | us_ofac_sdn | ofac-35058 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:topics | sanction | us_trade_csl | ofac-35058 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35058 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:weakAlias | Issa | eng | us_ofac_sdn | ofac-35058 | |||
LegalEntity:weakAlias | Issa | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:weakAlias | Abu Kaidha | eng | us_ofac_sdn | ofac-35058 | |||