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Canonical ID: NK-ZSQAHLDqzKAiQmrhDK5oZU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Raqqa | eng | us_ofac_sdn | ofac-18629 | |||
Person:addressEntity | addr-3968043f5f9e2f9227d88711b2d6e551b16a5ccf | eng | us_ofac_sdn | ofac-18629 | |||
Person:alias | Umm Layth | eng | us_ofac_sdn | ofac-18629 | |||
Person:birthDate | 1994-05-11 | eng | us_ofac_sdn | ofac-18629 | |||
Person:birthPlace | Glasgow, United Kingdom | eng | us_ofac_sdn | ofac-18629 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-18629 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-18629 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-18629 | |||
Person:firstName | Umm | eng | us_ofac_sdn | ofac-18629 | |||
Person:firstName | Aqsa | eng | us_ofac_sdn | ofac-18629 | |||
Person:id | 50a9660f9c4ae13da7e030637eae5d1f706e4470 | eng | us_ofac_sdn | ofac-18629 | |||
Person:idNumber | 3520162676986 | eng | us_ofac_sdn | ofac-18629 | |||
Person:lastName | Mahmood | eng | us_ofac_sdn | ofac-18629 | |||
Person:lastName | Layth | eng | us_ofac_sdn | ofac-18629 | |||
Person:name | Aqsa Mahmood | eng | us_ofac_sdn | ofac-18629 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-18629 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-18629 | |||
Person:passportNumber | 720134834 | eng | us_ofac_sdn | ofac-18629 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18629 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18629 | eng | us_ofac_sdn | ofac-18629 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18629 | |||