Canonical ID: NK-X5iawSa5BbFxZuaTrSfTBr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Muzaffarpur | eng | us_ofac_sdn | ofac-34959 | |||
Person:addressEntity | addr-e464a5c86b382ecdea0b2fd4f3da6d2fca560605 | eng | us_ofac_sdn | ofac-34959 | |||
Person:alias | Cheeranjeev Kumar Singh | eng | us_ofac_sdn | ofac-34959 | |||
Person:birthDate | 1979-03-01 | eng | us_ofac_sdn | ofac-34959 | |||
Person:citizenship | in | eng | us_ofac_sdn | ofac-34959 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-34959 | |||
Person:country | in | eng | us_ofac_sdn | ofac-34959 | |||
Person:firstName | Cheeranjeev | eng | us_ofac_sdn | ofac-34959 | |||
Person:firstName | Chiranjeev | eng | us_ofac_sdn | ofac-34959 | |||
Person:firstName | شیرانجیف | ara | us_ofac_sdn | ofac-34959 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34959 | |||
Person:id | cac15bf7edb43e9282b19ac2e03c071688885dac | eng | us_ofac_sdn | ofac-34959 | |||
Person:lastName | Singh | eng | us_ofac_sdn | ofac-34959 | |||
Person:lastName | سینج | ara | us_ofac_sdn | ofac-34959 | |||
Person:middleName | کومار | ara | us_ofac_sdn | ofac-34959 | |||
Person:middleName | Kumar | eng | us_ofac_sdn | ofac-34959 | |||
Person:name | شیرانجیف کومار سینج | ara | us_ofac_sdn | ofac-34959 | |||
Person:name | Chiranjeev Kumar Singh | eng | us_ofac_sdn | ofac-34959 | |||
Person:passportNumber | Z3727315 | eng | us_ofac_sdn | ofac-34959 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34959 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34959 | eng | us_ofac_sdn | ofac-34959 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34959 | |||