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Canonical ID: NK-UfVmPxqGAawQachwNMknK8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Hudaydah | eng | us_ofac_sdn | ofac-54486 | |||
Person:addressEntity | addr-6ad30f36c281d11ff148ef0335feb65d7132f665 | us_ofac_sdn | ofac-54486 | ||||
Person:alias | Zaid Ahmed Taha Mohammed Al-Wushli | eng | us_ofac_sdn | ofac-54486 | |||
Person:birthDate | 1982 | us_ofac_sdn | ofac-54486 | ||||
Person:birthPlace | Dhamar Governorate, Yemen | eng | us_ofac_sdn | ofac-54486 | |||
Person:country | ye | us_ofac_sdn | ofac-54486 | ||||
Person:firstName | Zaid | eng | us_ofac_sdn | ofac-54486 | |||
Person:firstName | Zaid Ahmed Taha Mohammed | eng | us_ofac_sdn | ofac-54486 | |||
Person:gender | male | us_ofac_sdn | ofac-54486 | ||||
Person:id | 3ec58f50cb0621d4fccdf2b99e6aa13121bbb404 | us_ofac_sdn | ofac-54486 | ||||
Person:idNumber | 01010296670 | eng | us_ofac_sdn | ofac-54486 | |||
Person:lastName | Al-Washli | eng | us_ofac_sdn | ofac-54486 | |||
Person:lastName | Al-Wushli | eng | us_ofac_sdn | ofac-54486 | |||
Person:name | Zaid Al-Washli | eng | us_ofac_sdn | ofac-54486 | |||
Person:nationality | ye | us_ofac_sdn | ofac-54486 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54486 | |||
Person:registrationNumber | 6017985 | eng | us_ofac_sdn | ofac-54486 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54486 | us_ofac_sdn | ofac-54486 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54486 | ||||