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Canonical ID: NK-Rm79STfLDGBbwftinDT33a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-07-04 | eng | us_ofac_sdn | ofac-25060 | |||
Person:citizenship | tt | eng | us_ofac_sdn | ofac-25060 | |||
Person:citizenship | us | eng | us_ofac_sdn | ofac-25060 | |||
Person:country | tt | eng | us_ofac_sdn | ofac-25060 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-25060 | |||
Person:firstName | Emraan | eng | us_ofac_sdn | ofac-25060 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25060 | |||
Person:id | f7ec6a394964479cb5f488756fcaa8eedf910fd1 | eng | us_ofac_sdn | ofac-25060 | |||
Person:idNumber | 19670704052 | eng | us_ofac_sdn | ofac-25060 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-25060 | |||
Person:name | Emraan Ali | eng | us_ofac_sdn | ofac-25060 | |||
Person:passportNumber | TB162181 | eng | us_ofac_sdn | ofac-25060 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25060 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25060 | eng | us_ofac_sdn | ofac-25060 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25060 | |||