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Canonical ID: NK-bne5PDMnusUHt9q7tfCLYB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | THIMARAFUSHI | eng | us_sam_exclusions | usgsa-s4mrty2zm | |||
Person:address | Felividhuvaruge, Thimarafushi | eng | us_ofac_sdn | ofac-44443 | |||
Person:address | THIMARAFUSHI | eng | us_sam_exclusions | usgsa-s4mrty7ww | |||
Person:address | THIMARAFUSHI | eng | us_sam_exclusions | usgsa-s4mrqm40z | |||
LegalEntity:address | Felividhuvaruge Thimarafushi Maldives | tw_shtc | tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 | ||||
Person:addressEntity | addr-7d36c006cbb1a66d3979196cef842c9a08c53064 | us_ofac_sdn | ofac-44443 | ||||
Person:alias | Shareef Abdulla | eng | us_ofac_sdn | ofac-44443 | |||
LegalEntity:alias | ABDULLA, Shareef | tw_shtc | tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 | ||||
Person:birthDate | 1986-06-11 | us_ofac_sdn | ofac-44443 | ||||
Person:birthPlace | Thimarafushi, Maldives | eng | us_ofac_sdn | ofac-44443 | |||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty7ww | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm40z | ||||
Person:country | mv | us_ofac_sdn | ofac-44443 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty2zm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7ww | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm40z | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zm | ||||
Person:firstName | SHAREEF | eng | us_sam_exclusions | usgsa-s4mrty7ww | |||
Person:firstName | ABDULLA | eng | us_sam_exclusions | usgsa-s4mrqm40z | |||
Person:firstName | SHAREEF | eng | us_sam_exclusions | usgsa-s4mrty2zm | |||
Person:firstName | Abdulla | eng | us_ofac_sdn | ofac-44443 | |||
Person:firstName | Shareef | eng | us_ofac_sdn | ofac-44443 | |||
Person:gender | male | us_ofac_sdn | ofac-44443 | ||||
LegalEntity:id | 0592050491f6ef429232c7b2661e5b9f7dbeffc2 | tw_shtc | tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 | ||||
Person:id | 349051ab47523c55a824a3f12b72a28384e1c2d8 | us_trade_csl | ofac-44443 | ||||
Person:id | fbe0d54467d47d9e83627487ca41429eddcab610 | us_ofac_sdn | ofac-44443 | ||||
Person:id | f28192c7d9200f541ec1e39289b46c72498308fd | us_sam_exclusions | usgsa-s4mrqm40z | ||||
Person:id | 602d2493a03354ac578f451847629b6e7bf94f17 | us_sam_exclusions | usgsa-s4mrty7ww | ||||
Person:id | d867f7df421ef40737405daea8a43579dab01273 | us_sam_exclusions | usgsa-s4mrty2zm | ||||
LegalEntity:idNumber | A141872 | tw_shtc | tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 | ||||
Person:idNumber | A141872 | eng | us_ofac_sdn | ofac-44443 | |||
Person:lastName | Shareef | eng | us_ofac_sdn | ofac-44443 | |||
Person:lastName | Abdulla | eng | us_ofac_sdn | ofac-44443 | |||
Person:lastName | SHAREEF | eng | us_sam_exclusions | usgsa-s4mrqm40z | |||
Person:lastName | ABDULLA | eng | us_sam_exclusions | usgsa-s4mrty2zm | |||
Person:lastName | ABDULLA | eng | us_sam_exclusions | usgsa-s4mrty7ww | |||
LegalEntity:name | SHAREEF, Abdulla | tw_shtc | tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 | ||||
Person:name | Abdulla Shareef | eng | us_ofac_sdn | ofac-44443 | |||
Person:name | SHAREEF, Abdulla | us_trade_csl | ofac-44443 | ||||
Person:name | ABDULLA SHAREEF | eng | us_sam_exclusions | usgsa-s4mrqm40z | |||
Person:name | SHAREEF ABDULLA | eng | us_sam_exclusions | usgsa-s4mrty7ww | |||
Person:name | SHAREEF ABDULLA | eng | us_sam_exclusions | usgsa-s4mrty2zm | |||
Person:nationality | mv | us_ofac_sdn | ofac-44443 | ||||
Person:notes | (also SHAREEF ABDULLA, SHAREEF ABDULLA) | eng | us_sam_exclusions | usgsa-s4mrqm40z | |||
Person:notes | (also ABDULLA SHAREEF) | eng | us_sam_exclusions | usgsa-s4mrty2zm | |||
Person:notes | (also ABDULLA SHAREEF) | eng | us_sam_exclusions | usgsa-s4mrty7ww | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44443 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44443 | us_ofac_sdn | ofac-44443 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7ww | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44443 | ||||
Person:topics | sanction | us_trade_csl | ofac-44443 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zm | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm40z | ||||
Person:uniqueEntityId | KZ73XAKF4JK7 | eng | us_sam_exclusions | usgsa-s4mrty2zm | |||
Person:uniqueEntityId | KZ73XAKF4JK7 | eng | us_sam_exclusions | usgsa-s4mrty7ww | |||
Person:uniqueEntityId | FC4RPR7LKHX6 | eng | us_sam_exclusions | usgsa-s4mrqm40z | |||