Canonical ID: NK-WKPaUW96bghfsxgStb9QGf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MALE | eng | us_sam_exclusions | usgsa-s4mrqm42c | |||
LegalEntity:address | Herethere, Lonuziyaaraiy Magu Male Maldives | tw_shtc | tw-shtc-b2779676749a93c718e6deba9237588a93487ba4 | ||||
Person:address | Herethere, Lonuziyaaraiy Magu, Male | eng | us_ofac_sdn | ofac-44491 | |||
Person:addressEntity | addr-31b556c84e17a7714b4c50f5587553bfba3e4436 | us_ofac_sdn | ofac-44491 | ||||
Person:birthDate | 1983-09-12 | us_ofac_sdn | ofac-44491 | ||||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44491 | |||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm42c | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-b2779676749a93c718e6deba9237588a93487ba4 | ||||
Person:country | mv | us_ofac_sdn | ofac-44491 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm42c | ||||
Person:firstName | Yoosuf | eng | us_ofac_sdn | ofac-44491 | |||
Person:firstName | YOOSUF | eng | us_sam_exclusions | usgsa-s4mrqm42c | |||
Person:gender | male | us_ofac_sdn | ofac-44491 | ||||
Person:id | 5ba8c21861179804241dddda823a641dbf3fc1b3 | us_trade_csl | ofac-44491 | ||||
Person:id | 42b069558e88acf40ebecc606affdb61ea4162d3 | us_sam_exclusions | usgsa-s4mrqm42c | ||||
Person:id | e3c1936ca44603211904e76bd823a14773af3eef | us_ofac_sdn | ofac-44491 | ||||
LegalEntity:id | 03e0ebe481405101b7d5a327642b2aae1a698a59 | tw_shtc | tw-shtc-b2779676749a93c718e6deba9237588a93487ba4 | ||||
LegalEntity:idNumber | A079207 | tw_shtc | tw-shtc-b2779676749a93c718e6deba9237588a93487ba4 | ||||
Person:idNumber | A079207 | eng | us_ofac_sdn | ofac-44491 | |||
Person:lastName | SHAHEED | eng | us_sam_exclusions | usgsa-s4mrqm42c | |||
Person:lastName | Shaheed | eng | us_ofac_sdn | ofac-44491 | |||
Person:name | YOOSUF SHAHEED | eng | us_sam_exclusions | usgsa-s4mrqm42c | |||
Person:name | Yoosuf Shaheed | eng | us_ofac_sdn | ofac-44491 | |||
Person:name | SHAHEED, Yoosuf | us_trade_csl | ofac-44491 | ||||
LegalEntity:name | SHAHEED, Yoosuf | tw_shtc | tw-shtc-b2779676749a93c718e6deba9237588a93487ba4 | ||||
Person:nationality | mv | us_ofac_sdn | ofac-44491 | ||||
Person:passportNumber | E0466103 | eng | us_ofac_sdn | ofac-44491 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44491 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44491 | us_ofac_sdn | ofac-44491 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b2779676749a93c718e6deba9237588a93487ba4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm42c | ||||
Person:topics | sanction | us_trade_csl | ofac-44491 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44491 | ||||
Person:uniqueEntityId | FF7MY9F19FY3 | eng | us_sam_exclusions | usgsa-s4mrqm42c | |||