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Canonical ID: NK-dpsqtqzPT93SshX9osV76U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed Shafi Armar | eng | us_ofac_sdn | ofac-22525 | |||
Person:alias | Shafi Armar | eng | us_ofac_sdn | ofac-22525 | |||
Person:alias | Safi Armar | eng | us_ofac_sdn | ofac-22525 | |||
Person:birthDate | 1991 | eng | us_ofac_sdn | ofac-22525 | |||
Person:birthDate | 1989 | eng | us_ofac_sdn | ofac-22525 | |||
Person:birthPlace | Bhatkal, Karnataka, India | eng | us_ofac_sdn | ofac-22525 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-22525 | |||
Person:firstName | Safi | eng | us_ofac_sdn | ofac-22525 | |||
Person:firstName | Mohammad Shafi | eng | us_ofac_sdn | ofac-22525 | |||
Person:firstName | Shafi | eng | us_ofac_sdn | ofac-22525 | |||
Person:firstName | Mohammed Shafi | eng | us_ofac_sdn | ofac-22525 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22525 | |||
Person:id | 1d21122bf2c5af9b02cddfbfe949534c7b4b11f7 | eng | us_ofac_sdn | ofac-22525 | |||
Person:lastName | Armar | eng | us_ofac_sdn | ofac-22525 | |||
Person:name | Mohammad Shafi Armar | eng | us_ofac_sdn | ofac-22525 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22525 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22525 | eng | us_ofac_sdn | ofac-22525 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Yousuf-Al Hindi | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Yousouf al-Hindi | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Chote Maula | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Anjan Bhai | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Yusuf al-Hindi | eng | us_ofac_sdn | ofac-22525 | |||