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Canonical ID: NK-VpnXygswJkGEp6GHyv45AR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-09-09 | eng | us_ofac_sdn | ofac-44486 | |||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44486 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44486 | |||
Person:country | lk | eng | us_ofac_sdn | ofac-44486 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-44486 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44486 | |||
Person:id | 9da7151f547a72a76b71075472a34f447e7d20ae | eng | us_ofac_sdn | ofac-44486 | |||
Person:idNumber | A336855 | eng | us_ofac_sdn | ofac-44486 | |||
Person:lastName | Rauf | eng | us_ofac_sdn | ofac-44486 | |||
Person:middleName | Inthif | eng | us_ofac_sdn | ofac-44486 | |||
Person:name | Mohamed Inthif Rauf | eng | us_ofac_sdn | ofac-44486 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44486 | |||
Person:passportNumber | LA16E9883 | eng | us_ofac_sdn | ofac-44486 | |||
Person:passportNumber | E0457534 | eng | us_ofac_sdn | ofac-44486 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44486 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44486 | eng | us_ofac_sdn | ofac-44486 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44486 | |||