Statements: Zayd Gangat

Canonical ID: NK-SpoLEUjDnmS34xTW3dozoe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSouth Africatw_shtctw-shtc-0c3143ea753badd3519e803416a98572c1aeb069
Person:birthDate1994-06-05qa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:birthDate1994-06-05engus_ofac_sdnofac-49968
Person:birthPlaceSouth Africaengus_ofac_sdnofac-49968
Person:countryzaengus_ofac_sdnofac-49968
Person:countryzaengext_us_ofac_press_releasesNK-SpoLEUjDnmS34xTW3dozoe
Person:countryzaengus_sam_exclusionsusgsa-s4mrtlmyh
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmyh
Person:firstNameZaydengus_ofac_sdnofac-49968
Person:firstNameزيدqa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:firstNameZAYDengus_sam_exclusionsusgsa-s4mrtlmyh
Person:firstNameZaydqa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:gendermaleengus_ofac_sdnofac-49968
Person:id27ba8c336909f78e17cfd972ebeb820924fa41ccengus_ofac_sdnofac-49968
Person:idcc732ceaa97309aaa6a970ad3332eff44497093dengus_sam_exclusionsusgsa-s4mrtlmyh
LegalEntity:id6673d7fe91f8e7dfcdb92fc59083b0feac828a56tw_shtctw-shtc-0c3143ea753badd3519e803416a98572c1aeb069
Person:id36659a8b6e5ba05bb285a537b14c7ec280722b50us_trade_cslofac-49968
Person:id3b98182733a447c6eccc9ab919033799e1c921cfqa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:id2c155c82ebf8d4d218c90499ef4760753e90f7beext_us_ofac_press_releasesNK-SpoLEUjDnmS34xTW3dozoe
Person:lastNameGangatqa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:lastNameGangatengus_ofac_sdnofac-49968
Person:lastNameجانغاتqa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:lastNameGANGATengus_sam_exclusionsusgsa-s4mrtlmyh
Person:nameZayd Gangatengus_ofac_sdnofac-49968
Person:nameZayd Gangatengext_us_ofac_press_releasesNK-SpoLEUjDnmS34xTW3dozoe
Person:nameGANGAT, Zaydus_trade_cslofac-49968
Person:nameZayd Gangatengqa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:nameزيد جانغاتaraqa_nctc_sanctionsqa-nctc-111-zayd-gangat
LegalEntity:nameGANGAT, Zaydtw_shtctw-shtc-0c3143ea753badd3519e803416a98572c1aeb069
Person:nameZAYD GANGATengus_sam_exclusionsusgsa-s4mrtlmyh
Person:nationalityzaengus_ofac_sdnofac-49968
Person:nationalitysoqa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:programIdUS-TERRengus_ofac_sdnofac-49968
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2477engext_us_ofac_press_releasesNK-SpoLEUjDnmS34xTW3dozoe
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49968engus_ofac_sdnofac-49968
Person:sourceUrl https://ofac.treasury.gov/recent-actions/20240723engext_us_ofac_press_releasesNK-SpoLEUjDnmS34xTW3dozoe
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmyh
LegalEntity:topicsexport.controltw_shtctw-shtc-0c3143ea753badd3519e803416a98572c1aeb069
Person:topicssanctionengus_ofac_sdnofac-49968
Person:topicssanctionus_trade_cslofac-49968
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111-zayd-gangat
Person:uniqueEntityIdPHU2GM2LCWJ5engus_sam_exclusionsusgsa-s4mrtlmyh
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