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Canonical ID: NK-SxN7jnj2ZLdyiaG9RQheLo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kalhaidhoo | eng | us_ofac_sdn | ofac-44441 | |||
Person:address | Male | eng | us_ofac_sdn | ofac-44441 | |||
Person:addressEntity | addr-bb1a79bc3188fbac6ca7e3faae9a4a074c65dd0a | eng | us_ofac_sdn | ofac-44441 | |||
Person:addressEntity | addr-b886c521a79eb64261d9d3b8bd4e9f176114fd58 | eng | us_ofac_sdn | ofac-44441 | |||
Person:alias | Moosa Enas | eng | us_ofac_sdn | ofac-44441 | |||
Person:birthDate | 1985-12-11 | eng | us_ofac_sdn | ofac-44441 | |||
Person:birthPlace | Kalhaidhoo, Maldives | eng | us_ofac_sdn | ofac-44441 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44441 | |||
Person:firstName | Moosa | eng | us_ofac_sdn | ofac-44441 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44441 | |||
Person:id | 894b9cfb0898b02c2b1be991a109b2e8994b54d0 | eng | us_ofac_sdn | ofac-44441 | |||
Person:idNumber | A134920 | eng | us_ofac_sdn | ofac-44441 | |||
Person:idNumber | A096123 | eng | us_ofac_sdn | ofac-44441 | |||
Person:lastName | Enas | eng | us_ofac_sdn | ofac-44441 | |||
Person:lastName | Inas | eng | us_ofac_sdn | ofac-44441 | |||
Person:name | Moosa Inas | eng | us_ofac_sdn | ofac-44441 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44441 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44441 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44441 | eng | us_ofac_sdn | ofac-44441 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44441 | |||