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Canonical ID: NK-Vqnf2ur9XDuDgWfYSJLspZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 17-3 Protopopovsky Pereulok, Apt. 66, 129090 Moscow | eng | us_ofac_sdn | ofac-41856 | |||
Person:addressEntity | addr-a2cd44c56c4c0686b637eff6a6fedf51aecd37e9 | eng | us_ofac_sdn | ofac-41856 | |||
Person:birthDate | 1963-09-16 | eng | us_ofac_sdn | ofac-41856 | |||
Person:birthPlace | Baku, Azerbaijan | eng | us_ofac_sdn | ofac-41856 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41856 | |||
Person:firstName | Nazim | eng | us_ofac_sdn | ofac-41856 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41856 | |||
Person:id | 57c149ce76644fa96085bb9d20de8c7e0bb161d7 | eng | us_ofac_sdn | ofac-41856 | |||
Person:idNumber | 4508499921 | eng | us_ofac_sdn | ofac-41856 | |||
Person:lastName | Efendiev | eng | us_ofac_sdn | ofac-41856 | |||
Person:middleName | Tofik Ogly | eng | us_ofac_sdn | ofac-41856 | |||
Person:name | Nazim Tofik Ogly Efendiev | eng | us_ofac_sdn | ofac-41856 | |||
Person:passportNumber | 530325856 | eng | us_ofac_sdn | ofac-41856 | |||
Person:passportNumber | 764735608 | eng | us_ofac_sdn | ofac-41856 | |||
Person:passportNumber | 753519704 | eng | us_ofac_sdn | ofac-41856 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41856 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41856 | eng | us_ofac_sdn | ofac-41856 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41856 | |||