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Canonical ID: NK-WotA349q3auNRf3EYC8hm4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_ofac_sdn | ofac-44484 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-44484 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44484 | |||
Person:id | f8ed24e37df472c60c94899c995fc6dd1a3c4ef7 | eng | us_ofac_sdn | ofac-44484 | |||
Person:idNumber | A121492 | eng | us_ofac_sdn | ofac-44484 | |||
Person:lastName | Thasleem | eng | us_ofac_sdn | ofac-44484 | |||
Person:name | Mohamed Thasleem | eng | us_ofac_sdn | ofac-44484 | |||
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 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44484 | |||