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Canonical ID: NK-an3aj2m99Lk7eiGkrDCTgx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Lot 3 Felicity Drive, East Coast Demerara | eng | us_ofac_sdn | ofac-49149 | |||
Person:addressEntity | addr-f2b7c18c97b48bb22ab7167c0bf483d8fbdfdc2a | eng | us_ofac_sdn | ofac-49149 | |||
Person:alias | Azruddin Mohamed | eng | us_ofac_sdn | ofac-49149 | |||
Person:birthDate | 1987-03-01 | eng | us_ofac_sdn | ofac-49149 | |||
Person:birthPlace | Georgetown, Guyana | eng | us_ofac_sdn | ofac-49149 | |||
Person:country | gy | eng | us_ofac_sdn | ofac-49149 | |||
Person:firstName | Azruddin | eng | us_ofac_sdn | ofac-49149 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49149 | |||
Person:id | 554d047b31aaf2ae586da3d09b8ef5db4af9a62c | eng | us_ofac_sdn | ofac-49149 | |||
Person:lastName | Mohamed | eng | us_ofac_sdn | ofac-49149 | |||
Person:middleName | Intiaz | eng | us_ofac_sdn | ofac-49149 | |||
Person:name | Azruddin Intiaz Mohamed | eng | us_ofac_sdn | ofac-49149 | |||
Person:nationality | gy | eng | us_ofac_sdn | ofac-49149 | |||
Person:passportNumber | A033726 | eng | us_ofac_sdn | ofac-49149 | |||
Person:passportNumber | R0429399 | eng | us_ofac_sdn | ofac-49149 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-49149 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49149 | eng | us_ofac_sdn | ofac-49149 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49149 | |||
Person:weakAlias | Azadeen Mohamed | eng | us_ofac_sdn | ofac-49149 | |||
Person:weakAlias | Azurdeen Mohamed | eng | us_ofac_sdn | ofac-49149 | |||