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Canonical ID: NK-Z2L8g9hCeZPvhwpHLUtnmm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | bin Wan Mat WAN MIN | eng | us_ofac_sdn | ofac-7938 | |||
Person:birthDate | 1960-09-23 | us_ofac_sdn | ofac-7938 | ||||
Person:birthPlace | Malaysia | eng | us_ofac_sdn | ofac-7938 | |||
Person:firstName | bin Wan Mat | eng | us_ofac_sdn | ofac-7938 | |||
Person:firstName | Wan Mat | eng | us_ofac_sdn | ofac-7938 | |||
Person:id | 5739f79c9a82d99fbf6a7a56cb977332bcb0d983 | us_ofac_sdn | ofac-7938 | ||||
Person:lastName | WAN MIN | eng | us_ofac_sdn | ofac-7938 | |||
Person:name | Wan Mat WAN MIN | eng | us_ofac_sdn | ofac-7938 | |||
Person:nationality | my | us_ofac_sdn | ofac-7938 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7938 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938 | us_ofac_sdn | ofac-7938 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7938 | ||||