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Canonical ID: NK-TM5Y29byPakKFVoLmeQBLa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-05-22 | eng | us_ofac_sdn | ofac-27127 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-27127 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-27127 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27127 | |||
Person:id | e16747333db7747d4840013508c5ce81c4d0c92e | eng | us_ofac_sdn | ofac-27127 | |||
Person:idNumber | A114103 | eng | us_ofac_sdn | ofac-27127 | |||
Person:lastName | Ameen | eng | us_ofac_sdn | ofac-27127 | |||
Person:name | Mohamad Ameen | eng | us_ofac_sdn | ofac-27127 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-27127 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27127 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27127 | eng | us_ofac_sdn | ofac-27127 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27127 | |||
Person:weakAlias | Amyne Didi | eng | us_ofac_sdn | ofac-27127 | |||