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Canonical ID: NK-c7SeeTJwQAEBeyhu4mRJn5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | eng | us_ofac_sdn | ofac-23172 | |||
Person:address | SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:addressEntity | addr-de4c193e834db76dfaa30c74521ec303c6218cc8 | eng | us_ofac_sdn | ofac-23172 | |||
Person:alias | Eljeet HAKIMZADA KAUR | eng | us_ofac_sdn | ofac-23172 | |||
Person:birthDate | 1959-05-03 | eng | us_ofac_sdn | ofac-23172 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-23172 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:country | in | eng | us_ofac_sdn | ofac-23172 | |||
Person:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88jdq | |||
Person:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:firstName | ELJEET | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:firstName | ELJEET | eng | us_sam_exclusions | usgsa-s4mr88jdq | |||
Person:firstName | Eljeet | eng | us_ofac_sdn | ofac-23172 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-23172 | |||
Person:id | 7d450a6a342dd409e9abbe47428f156293bee5b7 | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:id | ac5e365daa56e458c2f05ef4db6edbe9d0a29f48 | us_trade_csl | ofac-23172 | ||||
Person:id | 15aca97234a8efce4aaac8f87d8feded642958c6 | eng | us_ofac_sdn | ofac-23172 | |||
Person:id | 2f06682921b96872912137ab9e4776c0be2a446e | eng | us_sam_exclusions | usgsa-s4mr88jdq | |||
Person:lastName | Kaur | eng | us_ofac_sdn | ofac-23172 | |||
Person:lastName | HAKIMZADA KAUR | eng | us_sam_exclusions | usgsa-s4mr88jdq | |||
Person:lastName | HAKIMZADA KAUR | eng | us_ofac_sdn | ofac-23172 | |||
Person:lastName | KAUR | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:name | ELJEET KAUR | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:name | Eljeet Kaur | eng | us_ofac_sdn | ofac-23172 | |||
Person:name | KAUR, Eljeet | us_trade_csl | ofac-23172 | ||||
Person:name | ELJEET HAKIMZADA KAUR | eng | us_sam_exclusions | usgsa-s4mr88jdq | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-23172 | |||
Person:notes | (also ELJEET HAKIMZADA KAUR) | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:notes | (also ELJEET KAUR) | eng | us_sam_exclusions | usgsa-s4mr88jdq | |||
Person:passportNumber | Z2525822 | eng | us_ofac_sdn | ofac-23172 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23172 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23172 | eng | us_ofac_sdn | ofac-23172 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88htz | |||
Person:topics | sanction | us_trade_csl | ofac-23172 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88jdq | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23172 | |||