Keep updated
Get in touch
Canonical ID: NK-acYPTqnRRzDqvmrbLRnuXu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-09-23 | eng | us_ofac_sdn | ofac-40487 | |||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-40487 | |||
Person:country | il | eng | us_ofac_sdn | ofac-40487 | |||
Person:country | il | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:firstName | GILAD | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:firstName | Gilad | eng | us_ofac_sdn | ofac-40487 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40487 | |||
Person:id | d3865d92ccc1d8c59be1b4dec3ea4aea7c5cc6b3 | eng | us_ofac_sdn | ofac-40487 | |||
Person:id | e718d0c8e475e3909d5d0c2212d3671aeaf85c0c | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:id | 096fc1c1a61deda81c11822b319db2531c4879ec | us_trade_csl | ofac-40487 | ||||
Person:id | a63cd7b7a9a132a37368d982590b8b42e3cc73d2 | ext_us_ofac_press_releases | NK-acYPTqnRRzDqvmrbLRnuXu | ||||
Person:lastName | PIFLAKS | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:lastName | Piflaks | eng | us_ofac_sdn | ofac-40487 | |||
Person:name | GILAD PIFLAKS | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:name | Gilad Piflaks | eng | ext_us_ofac_press_releases | NK-acYPTqnRRzDqvmrbLRnuXu | |||
Person:name | PIFLAKS, Gilad | us_trade_csl | ofac-40487 | ||||
Person:name | Gilad Piflaks | eng | us_ofac_sdn | ofac-40487 | |||
Person:nationality | il | eng | us_ofac_sdn | ofac-40487 | |||
Person:nationality | uz | eng | us_ofac_sdn | ofac-40487 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40487 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1241 | eng | ext_us_ofac_press_releases | NK-acYPTqnRRzDqvmrbLRnuXu | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40487 | eng | us_ofac_sdn | ofac-40487 | |||
Person:topics | sanction | us_trade_csl | ofac-40487 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40487 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:uniqueEntityId | XXAUHLKNKA75 | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||