Canonical ID: NK-WLUhvj82VifPExdgBErdEv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kerala | eng | us_ofac_sdn | ofac-54814 | |||
Person:address | KERALA -, IND | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||
Person:addressEntity | addr-f4470f720380e1305180b9266bbd65899a59ec6f | eng | us_ofac_sdn | ofac-54814 | |||
Person:birthDate | 1968-06-30 | eng | us_ofac_sdn | ofac-54814 | |||
Person:birthPlace | Emakulam, Kerala | eng | us_ofac_sdn | ofac-54814 | |||
Person:country | in | eng | us_ofac_sdn | ofac-54814 | |||
Person:country | in | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||
Person:firstName | ANIL KUMAR PANACKAL NARAYANAN | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||
Person:firstName | Anil Kumar | eng | us_ofac_sdn | ofac-54814 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54814 | |||
Person:id | 2f1aafbe7d54a45b15d015dc228f3213bccd0c8d | us_trade_csl | ofac-54814 | ||||
Person:id | 49998610dec131c6ece23d137663304d32161568 | eng | us_ofac_sdn | ofac-54814 | |||
Person:id | 6cc0d16fdb33e1b0e96116c688131a0b07c620ec | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||
Person:lastName | NAIR | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||
Person:lastName | Nair | eng | us_ofac_sdn | ofac-54814 | |||
Person:middleName | Panackal Narayanan | eng | us_ofac_sdn | ofac-54814 | |||
Person:name | Anil Kumar Panackal Narayanan Nair | eng | us_ofac_sdn | ofac-54814 | |||
Person:name | ANIL KUMAR PANACKAL NARAYANAN NAIR | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||
Person:name | NAIR, Anil Kumar Panackal Narayanan | us_trade_csl | ofac-54814 | ||||
Person:nationality | in | eng | us_ofac_sdn | ofac-54814 | |||
Person:passportNumber | Z5967114 | eng | us_ofac_sdn | ofac-54814 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54814 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54814 | eng | us_ofac_sdn | ofac-54814 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||
Person:topics | sanction | us_trade_csl | ofac-54814 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54814 | |||
Person:uniqueEntityId | NJ9VJMMXKL76 | eng | us_sam_exclusions | usgsa-s4mrwvjq4 | |||