Canonical ID: NK-b54vi7eHiURkKt65tSM2xt
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1980-11-05 | eng | us_ofac_sdn | ofac-18049 | |||
Person:citizenship | au | eng | us_ofac_sdn | ofac-18049 | |||
Person:firstName | Meliad | eng | us_ofac_sdn | ofac-18049 | |||
Person:id | 3c76bbab0e51a8fa4dd1ec902c5ff0a3e9dcf235 | eng | us_ofac_sdn | ofac-18049 | |||
Person:lastName | Farah | eng | us_ofac_sdn | ofac-18049 | |||
Person:name | Meliad Farah | eng | us_ofac_sdn | ofac-18049 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18049 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18049 | eng | us_ofac_sdn | ofac-18049 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18049 | |||
Person:weakAlias | Hussein | eng | us_ofac_sdn | ofac-18049 | |||
Person:weakAlias | Hussein Hussein | eng | us_ofac_sdn | ofac-18049 |