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Canonical ID: NK-WfP5Do6sr9ygxHnPapfY47 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nufail Akbar | eng | us_ofac_sdn | ofac-39576 | |||
Person:birthDate | 1972-03-26 | eng | us_ofac_sdn | ofac-39576 | |||
Person:country | za | eng | us_ofac_sdn | ofac-39576 | |||
Person:firstName | Nufael | eng | us_ofac_sdn | ofac-39576 | |||
Person:firstName | Nufail | eng | us_ofac_sdn | ofac-39576 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39576 | |||
Person:id | 4d4e5ea87f27d4ca1a5baff0d46e60bf6e8d2515 | eng | us_ofac_sdn | ofac-39576 | |||
Person:idNumber | 7203265244080 | eng | us_ofac_sdn | ofac-39576 | |||
Person:lastName | Akbar | eng | us_ofac_sdn | ofac-39576 | |||
Person:name | Nufael Akbar | eng | us_ofac_sdn | ofac-39576 | |||
Person:nationality | za | eng | us_ofac_sdn | ofac-39576 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39576 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39576 | eng | us_ofac_sdn | ofac-39576 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39576 | |||