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Canonical ID: NK-S2W2rU2wMYesQk6cH6ebNH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aegli Tamani | eng | us_ofac_sdn | ofac-45911 | |||
Person:birthDate | 1978-06-21 | us_ofac_sdn | ofac-45911 | ||||
Person:birthPlace | Limassol, Cyprus | eng | us_ofac_sdn | ofac-45911 | |||
Person:country | cy | us_ofac_sdn | ofac-45911 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrvqgpk | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrvqpbf | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrvqqmf | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrvqj2s | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgpk | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpbf | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqmf | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj2s | ||||
Person:firstName | AEGLI | eng | us_sam_exclusions | usgsa-s4mrvqpbf | |||
Person:firstName | AEGLI | eng | us_sam_exclusions | usgsa-s4mrvqj2s | |||
Person:firstName | AEGLI | eng | us_sam_exclusions | usgsa-s4mrvqqmf | |||
Person:firstName | AEGLI | eng | us_sam_exclusions | usgsa-s4mrvqgpk | |||
Person:firstName | Aegli | eng | us_ofac_sdn | ofac-45911 | |||
Person:gender | female | us_ofac_sdn | ofac-45911 | ||||
Person:id | 996a9dc85ecd410167ec8c7e19250e88c9fc0101 | ext_us_ofac_press_releases | ofac-pr-0160a7176ff99939562b34d83febce6b1e428608 | ||||
Person:id | 5d12dabb12519f00fc3b8744f3a0342064042be9 | us_sam_exclusions | usgsa-s4mrvqpbf | ||||
Person:id | 9b38531a543ae0434209fff412cb9d8e4b703620 | us_sam_exclusions | usgsa-s4mrvqqmf | ||||
Person:id | f9381c48e76e8766f6ef507140a8add9621710e5 | us_sam_exclusions | usgsa-s4mrvqgpk | ||||
Person:id | 19ba3fe9927552855dc05025c01f0dc08835dc1d | us_sam_exclusions | usgsa-s4mrvqj2s | ||||
Person:id | 2c951b267b2ab8a8f87736b7106d1cacc49c62c7 | us_ofac_sdn | ofac-45911 | ||||
Person:id | b8e12963918dc7f64802f548cb868343d8cbfe20 | us_trade_csl | ofac-45911 | ||||
Person:idNumber | 788990 | eng | us_ofac_sdn | ofac-45911 | |||
Person:lastName | TAMANI-PHELLA | eng | us_sam_exclusions | usgsa-s4mrvqgpk | |||
Person:lastName | TAMANI-PHELLA | eng | us_sam_exclusions | usgsa-s4mrvqj2s | |||
Person:lastName | Tamani | eng | us_ofac_sdn | ofac-45911 | |||
Person:lastName | Tamani-Phella | eng | us_ofac_sdn | ofac-45911 | |||
Person:lastName | TAMANI | eng | us_sam_exclusions | usgsa-s4mrvqpbf | |||
Person:lastName | TAMANI | eng | us_sam_exclusions | usgsa-s4mrvqqmf | |||
Person:name | AEGLI TAMANI | eng | us_sam_exclusions | usgsa-s4mrvqpbf | |||
Person:name | AEGLI TAMANI-PHELLA | eng | us_sam_exclusions | usgsa-s4mrvqgpk | |||
Person:name | AEGLI TAMANI-PHELLA | eng | us_sam_exclusions | usgsa-s4mrvqj2s | |||
Person:name | AEGLI TAMANI | eng | us_sam_exclusions | usgsa-s4mrvqqmf | |||
Person:name | TAMANI-PHELLA, Aegli | us_trade_csl | ofac-45911 | ||||
Person:name | Aegli Tamani Phella | eng | ext_us_ofac_press_releases | ofac-pr-0160a7176ff99939562b34d83febce6b1e428608 | |||
Person:name | Aegli Tamani-Phella | eng | us_ofac_sdn | ofac-45911 | |||
Person:nationality | cy | ext_us_ofac_press_releases | ofac-pr-0160a7176ff99939562b34d83febce6b1e428608 | ||||
Person:nationality | cy | us_ofac_sdn | ofac-45911 | ||||
Person:notes | (also AEGLI TAMANI, AEGLI TAMANI) | eng | us_sam_exclusions | usgsa-s4mrvqj2s | |||
Person:notes | (also AEGLI TAMANI-PHELLA) | eng | us_sam_exclusions | usgsa-s4mrvqpbf | |||
Person:notes | (also AEGLI TAMANI-PHELLA) | eng | us_sam_exclusions | usgsa-s4mrvqqmf | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45911 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-0160a7176ff99939562b34d83febce6b1e428608 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45911 | us_ofac_sdn | ofac-45911 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgpk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45911 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqmf | ||||
Person:topics | sanction | us_trade_csl | ofac-45911 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpbf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj2s | ||||
Person:uniqueEntityId | RQ2JFZLH1MR4 | eng | us_sam_exclusions | usgsa-s4mrvqj2s | |||
Person:uniqueEntityId | RQ2JFZLH1MR4 | eng | us_sam_exclusions | usgsa-s4mrvqgpk | |||
Person:uniqueEntityId | M4PWCKU6MRM6 | eng | us_sam_exclusions | usgsa-s4mrvqqmf | |||
Person:uniqueEntityId | M4PWCKU6MRM6 | eng | us_sam_exclusions | usgsa-s4mrvqpbf | |||