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Canonical ID: NK-bne5PDMnusUHt9q7tfCLYB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Felividhuvaruge, Thimarafushi | eng | us_ofac_sdn | ofac-44443 | |||
Person:addressEntity | addr-9671d023bc8c358f37d5adb480322c6717fee4d1 | eng | us_ofac_sdn | ofac-44443 | |||
Person:alias | Shareef Abdulla | eng | us_ofac_sdn | ofac-44443 | |||
Person:birthDate | 1986-06-11 | eng | us_ofac_sdn | ofac-44443 | |||
Person:birthPlace | Thimarafushi, Maldives | eng | us_ofac_sdn | ofac-44443 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44443 | |||
Person:firstName | Abdulla | eng | us_ofac_sdn | ofac-44443 | |||
Person:firstName | Shareef | eng | us_ofac_sdn | ofac-44443 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44443 | |||
Person:id | 1244521634cf19ff596be8cb4533101b14069138 | eng | us_ofac_sdn | ofac-44443 | |||
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:name | Abdulla Shareef | eng | us_ofac_sdn | ofac-44443 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44443 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44443 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44443 | eng | us_ofac_sdn | ofac-44443 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44443 | |||