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Canonical ID: NK-TV5wncQ3bfY9akcDpKb2dG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tannegg 1, 6005 St. Niklausen | eng | us_ofac_sdn | ofac-38256 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-38256 | |||
Person:addressEntity | addr-90e2c30d25d233f9e3a181cb48afdc81a460929d | eng | us_ofac_sdn | ofac-38256 | |||
Person:addressEntity | addr-aab40bba2587a4fcd55981ab8fab382542e4fe36 | eng | us_ofac_sdn | ofac-38256 | |||
Person:alias | Nariman Gadzhiyevich Gadzhiyev | eng | us_ofac_sdn | ofac-38256 | |||
Person:birthDate | 1976-05-31 | eng | us_ofac_sdn | ofac-38256 | |||
Person:birthPlace | Derbent, Russia | eng | us_ofac_sdn | ofac-38256 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-38256 | |||
Person:country | kn | eng | us_ofac_sdn | ofac-38256 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-38256 | |||
Person:firstName | Nariman | eng | us_ofac_sdn | ofac-38256 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38256 | |||
Person:id | bb8c746755b91702d9a20be6d785ead4980d85a1 | eng | us_ofac_sdn | ofac-38256 | |||
Person:lastName | Gadzhiyev | eng | us_ofac_sdn | ofac-38256 | |||
Person:lastName | Gadzhiev | eng | us_ofac_sdn | ofac-38256 | |||
Person:middleName | Gadzhiyevich | eng | us_ofac_sdn | ofac-38256 | |||
Person:middleName | Gadzhievich | eng | us_ofac_sdn | ofac-38256 | |||
Person:name | Nariman Gadzhievich Gadzhiev | eng | us_ofac_sdn | ofac-38256 | |||
Person:nationality | kn | eng | us_ofac_sdn | ofac-38256 | |||
Person:passportNumber | RE0032776 | eng | us_ofac_sdn | ofac-38256 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38256 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38256 | eng | us_ofac_sdn | ofac-38256 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38256 | |||