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Canonical ID: NK-SxN7jnj2ZLdyiaG9RQheLo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Male Maldives | tw_shtc | tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 | ||||
Person:address | KALHAIDHOO | eng | us_sam_exclusions | usgsa-s4mrty307 | |||
Person:address | KALHAIDHOO | eng | us_sam_exclusions | usgsa-s4mrty7xh | |||
Person:address | KALHAIDHOO | eng | us_sam_exclusions | usgsa-s4mrqm40x | |||
Person:address | Kalhaidhoo | eng | us_ofac_sdn | ofac-44441 | |||
LegalEntity:address | Kalhaidhoo Maldives | tw_shtc | tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 | ||||
Person:address | Male | eng | us_ofac_sdn | ofac-44441 | |||
Person:addressEntity | addr-afc1aa118fa21f61d1215952108a9038b048356c | us_ofac_sdn | ofac-44441 | ||||
Person:addressEntity | addr-b234e6ada4e26dc874c2bbcdf284fb8931dbe82d | us_ofac_sdn | ofac-44441 | ||||
LegalEntity:alias | ENAS, Moosa | tw_shtc | tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 | ||||
Person:alias | Moosa Enas | eng | us_ofac_sdn | ofac-44441 | |||
Person:birthDate | 1985-12-11 | us_ofac_sdn | ofac-44441 | ||||
Person:birthPlace | Kalhaidhoo, Maldives | eng | us_ofac_sdn | ofac-44441 | |||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty7xh | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty307 | ||||
Person:country | mv | us_ofac_sdn | ofac-44441 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm40x | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty307 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm40x | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xh | ||||
Person:firstName | MOOSA | eng | us_sam_exclusions | usgsa-s4mrty7xh | |||
Person:firstName | MOOSA | eng | us_sam_exclusions | usgsa-s4mrty307 | |||
Person:firstName | Moosa | eng | us_ofac_sdn | ofac-44441 | |||
Person:firstName | MOOSA | eng | us_sam_exclusions | usgsa-s4mrqm40x | |||
Person:gender | male | us_ofac_sdn | ofac-44441 | ||||
Person:id | 023ca3d53f8327f06a5b2377f7d871d0d9863745 | us_sam_exclusions | usgsa-s4mrqm40x | ||||
LegalEntity:id | 7d2f69adcb3cb9e25c8fc68939f315ac1173a346 | tw_shtc | tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 | ||||
Person:id | 35462f60cd3f8675476aa9b8a794369c860300b2 | us_sam_exclusions | usgsa-s4mrty307 | ||||
Person:id | 2979b2391455a092038d1597ffeae2d8d2b9e525 | us_sam_exclusions | usgsa-s4mrty7xh | ||||
Person:id | 0d9806366ab3e3e73f5608607d57ebb7cda79161 | us_trade_csl | ofac-44441 | ||||
Person:id | 6922570d6b6aacf4855bae3d33330725120e0ad7 | us_ofac_sdn | ofac-44441 | ||||
LegalEntity:idNumber | A134920 | tw_shtc | tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 | ||||
Person:idNumber | A096123 | eng | us_ofac_sdn | ofac-44441 | |||
Person:idNumber | A134920 | eng | us_ofac_sdn | ofac-44441 | |||
Person:lastName | Inas | eng | us_ofac_sdn | ofac-44441 | |||
Person:lastName | Enas | eng | us_ofac_sdn | ofac-44441 | |||
Person:lastName | INAS | eng | us_sam_exclusions | usgsa-s4mrqm40x | |||
Person:lastName | ENAS | eng | us_sam_exclusions | usgsa-s4mrty307 | |||
Person:lastName | ENAS | eng | us_sam_exclusions | usgsa-s4mrty7xh | |||
Person:name | MOOSA INAS | eng | us_sam_exclusions | usgsa-s4mrqm40x | |||
Person:name | MOOSA ENAS | eng | us_sam_exclusions | usgsa-s4mrty7xh | |||
LegalEntity:name | INAS, Moosa | tw_shtc | tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 | ||||
Person:name | MOOSA ENAS | eng | us_sam_exclusions | usgsa-s4mrty307 | |||
Person:name | INAS, Moosa | us_trade_csl | ofac-44441 | ||||
Person:name | Moosa Inas | eng | us_ofac_sdn | ofac-44441 | |||
Person:nationality | mv | us_ofac_sdn | ofac-44441 | ||||
Person:notes | (also MOOSA INAS) | eng | us_sam_exclusions | usgsa-s4mrty7xh | |||
Person:notes | (also MOOSA INAS) | eng | us_sam_exclusions | usgsa-s4mrty307 | |||
Person:notes | (also MOOSA ENAS, MOOSA ENAS) | eng | us_sam_exclusions | usgsa-s4mrqm40x | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44441 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44441 | us_ofac_sdn | ofac-44441 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44441 | ||||
Person:topics | sanction | us_trade_csl | ofac-44441 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty307 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm40x | ||||
Person:uniqueEntityId | L1SHTPRQME65 | eng | us_sam_exclusions | usgsa-s4mrty307 | |||
Person:uniqueEntityId | L1SHTPRQME65 | eng | us_sam_exclusions | usgsa-s4mrty7xh | |||
Person:uniqueEntityId | FC1FN3NKNUC7 | eng | us_sam_exclusions | usgsa-s4mrqm40x | |||