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Canonical ID: NK-aWP2yTL2ZMnSDpFAD8hRFX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 34 Lupin Cape Town South Africa | tw_shtc | tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3 | ||||
Person:address | 34 Lupin, Lentegeur, Mitchells Plain, Cape Town | eng | us_ofac_sdn | ofac-35067 | |||
Person:address | CAPE TOWN, ZAF | eng | us_sam_exclusions | usgsa-s4mrky6qc | |||
Person:addressEntity | addr-aaf171a9853a7d47281a56c7652413114e45c837 | eng | us_ofac_sdn | ofac-35067 | |||
Person:birthDate | 1977-09-28 | il_mod_terrorists | il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a | ||||
Person:birthDate | 1977-09-28 | eng | us_ofac_sdn | ofac-35067 | |||
Person:birthPlace | Cape Town, South Africa | eng | us_ofac_sdn | ofac-35067 | |||
Person:citizenship | za | eng | us_ofac_sdn | ofac-35067 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3 | ||||
Person:country | za | eng | us_ofac_sdn | ofac-35067 | |||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mrky6qc | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6qc | |||
Person:firstName | Siraaj | eng | us_ofac_sdn | ofac-35067 | |||
Person:firstName | SIRAAJ | eng | us_sam_exclusions | usgsa-s4mrky6qc | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35067 | |||
Person:id | 7d8926f4ede9ec9cec75db559fe43d6cbb77d216 | il_mod_terrorists | il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a | ||||
Person:id | 01f87b6f219a10d3465a2858b557b4916b086cb0 | us_trade_csl | ofac-35067 | ||||
Person:id | 707a8d02a83a876764f9bf1a72dcbf6f9bec3d0e | eng | us_ofac_sdn | ofac-35067 | |||
LegalEntity:id | 82c81b0fa073014bfa0fcf8f518185b1261bc62d | tw_shtc | tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3 | ||||
Person:id | b3cd2db7b04ecd8c74e73563596fb4355a05a4a0 | eng | us_sam_exclusions | usgsa-s4mrky6qc | |||
Person:idNumber | 7709285116082 | eng | us_ofac_sdn | ofac-35067 | |||
LegalEntity:idNumber | 7709285116082 | tw_shtc | tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3 | ||||
Person:idNumber | 7709285116082 | il_mod_terrorists | il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a | ||||
Person:lastName | Miller | eng | us_ofac_sdn | ofac-35067 | |||
Person:lastName | MILLER | eng | us_sam_exclusions | usgsa-s4mrky6qc | |||
LegalEntity:name | MILLER, Siraaj | tw_shtc | tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3 | ||||
Person:name | SIRAAJ MILLER | eng | us_sam_exclusions | usgsa-s4mrky6qc | |||
Person:name | Siraaj Miller | eng | us_ofac_sdn | ofac-35067 | |||
Person:name | סיראג' מילר | heb | il_mod_terrorists | il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a | |||
Person:name | سراج ميلر | ara | il_mod_terrorists | il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a | |||
Person:name | MILLER, Siraaj | eng | il_mod_terrorists | il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a | |||
Person:name | MILLER, Siraaj | us_trade_csl | ofac-35067 | ||||
Person:nationality | za | il_mod_terrorists | il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a | ||||
Person:nationality | za | eng | us_ofac_sdn | ofac-35067 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35067 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35067 | eng | us_ofac_sdn | ofac-35067 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6qc | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35067 | |||
Person:topics | sanction | us_trade_csl | ofac-35067 | ||||