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Canonical ID: NK-ZWVKee9eEC97gdBKkHkB9y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-16429 | |||
Person:birthPlace | Urus-Martan, Chechen Republic, Russia | eng | us_ofac_sdn | ofac-16429 | |||
Person:firstName | Musa | eng | us_ofac_sdn | ofac-16429 | |||
Person:id | 702bcd3e5fb97d2b5f019776993271246d5fead7 | eng | us_ofac_sdn | ofac-16429 | |||
Person:lastName | VAKHAYEV | eng | us_ofac_sdn | ofac-16429 | |||
Person:name | Musa VAKHAYEV | eng | us_ofac_sdn | ofac-16429 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16429 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16429 | eng | us_ofac_sdn | ofac-16429 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16429 | |||