Canonical ID: NK-bGEtWFwLzDBZioNLhHSMhj
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Addu City | eng | us_ofac_sdn | ofac-44482 | |||
Person:addressEntity | addr-7e25922b3aed7a7da219726c7af2a05f5f2965dc | eng | us_ofac_sdn | ofac-44482 | |||
Person:birthDate | 1984-12-09 | eng | us_ofac_sdn | ofac-44482 | |||
Person:birthPlace | Hithadhoo, Addu City, Maldives | eng | us_ofac_sdn | ofac-44482 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44482 | |||
Person:firstName | Faris | eng | us_ofac_sdn | ofac-44482 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44482 | |||
Person:id | b24dc496a870c1eecf10c5ffc72fe70588ba0dca | eng | us_ofac_sdn | ofac-44482 | |||
Person:idNumber | A153987 | eng | us_ofac_sdn | ofac-44482 | |||
Person:lastName | Didi | eng | us_ofac_sdn | ofac-44482 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-44482 | |||
Person:name | Faris Mohamed Didi | eng | us_ofac_sdn | ofac-44482 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44482 | |||
Person:passportNumber | LA14E6390 | eng | us_ofac_sdn | ofac-44482 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44482 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44482 | eng | us_ofac_sdn | ofac-44482 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44482 |