Statements: AEGLI TAMANI

Canonical ID: NK-S2W2rU2wMYesQk6cH6ebNH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aegli Tamani	eng	us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:birthDate`	1978-06-21		us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:birthPlace`	Limassol, Cyprus	eng	us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:country`	cy		us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:firstName`	Aegli	eng	us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:gender`	female		us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:id`	2c951b267b2ab8a8f87736b7106d1cacc49c62c7		us_ofac_sdn	`ofac-45911`	2026-01-06
`Person:idNumber`	788990	eng	us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:lastName`	Tamani-Phella	eng	us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:lastName`	Tamani	eng	us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:name`	Aegli Tamani-Phella	eng	us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:nationality`	cy		us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45911`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45911		us_ofac_sdn	`ofac-45911`	2023-11-02
`Person:topics`	sanction		us_ofac_sdn	`ofac-45911`	2023-11-02