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Canonical ID: NK-WKPaUW96bghfsxgStb9QGf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Herethere, Lonuziyaaraiy Magu, Male | eng | us_ofac_sdn | ofac-44491 | |||
Person:addressEntity | addr-d0edbb4022146d15b8d7f420cbe5409912bc25a3 | eng | us_ofac_sdn | ofac-44491 | |||
Person:birthDate | 1983-09-12 | eng | us_ofac_sdn | ofac-44491 | |||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44491 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44491 | |||
Person:firstName | Yoosuf | eng | us_ofac_sdn | ofac-44491 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44491 | |||
Person:id | 97b59b82ccbcda2822c84f7d8f3601cb93d6ddda | eng | us_ofac_sdn | ofac-44491 | |||
Person:idNumber | A079207 | eng | us_ofac_sdn | ofac-44491 | |||
Person:lastName | Shaheed | eng | us_ofac_sdn | ofac-44491 | |||
Person:name | Yoosuf Shaheed | eng | us_ofac_sdn | ofac-44491 | |||
Person:nationality | mv | eng | 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 | eng | us_ofac_sdn | ofac-44491 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44491 | |||