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Canonical ID: NK-WotA349q3auNRf3EYC8hm4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MALE 20041, MDV | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||
LegalEntity:address | Hulhumale Male 20041 Maldives | tw_shtc | tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee | ||||
Person:address | Hulhumale, 20041 Male | eng | us_ofac_sdn | ofac-44484 | |||
Person:addressEntity | addr-410f37a58a416f7d58ed664cf1afe6dbf72f00ec | eng | us_ofac_sdn | ofac-44484 | |||
Person:birthDate | 1987-10-23 | eng | us_ofac_sdn | ofac-44484 | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee | ||||
Person:country | mv | eng | us_ofac_sdn | ofac-44484 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-44484 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44484 | |||
Person:id | f8ed24e37df472c60c94899c995fc6dd1a3c4ef7 | eng | us_ofac_sdn | ofac-44484 | |||
LegalEntity:id | c9b4a80b097355a76bf811e05778782ea33a0a3d | tw_shtc | tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee | ||||
Person:id | 7a1f230edf9dadbdd2d94b64a8a08873ec815c77 | us_trade_csl | ofac-44484 | ||||
Person:id | 43300cc09373cc40635c94a2321ca318d9a32dd2 | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||
Person:idNumber | A121492 | eng | us_ofac_sdn | ofac-44484 | |||
LegalEntity:idNumber | A121492 | tw_shtc | tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee | ||||
Person:lastName | THASLEEM | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||
Person:lastName | Thasleem | eng | us_ofac_sdn | ofac-44484 | |||
Person:name | MOHAMED THASLEEM | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||
Person:name | THASLEEM, Mohamed | us_trade_csl | ofac-44484 | ||||
Person:name | Mohamed Thasleem | eng | us_ofac_sdn | ofac-44484 | |||
LegalEntity:name | THASLEEM, Mohamed | tw_shtc | tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee | ||||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44484 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44484 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44484 | eng | us_ofac_sdn | ofac-44484 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44484 | |||
Person:topics | sanction | us_trade_csl | ofac-44484 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||
Person:uniqueEntityId | FEE6XHZ224Z8 | eng | us_sam_exclusions | usgsa-s4mrqm424 | |||