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Canonical ID: NK-ePqKoHAJzLmQbHL8Qi7Whf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 6B Nouakchott Street, Wuse Zone 1, Abuja | eng | us_ofac_sdn | ofac-13108 | |||
Person:addressEntity | addr-34d237c746f20e31ff5f1f9832af6c3d56480082 | eng | us_ofac_sdn | ofac-13108 | |||
Person:alias | Abbas JEGA | eng | us_ofac_sdn | ofac-13108 | |||
Person:alias | Ali Abbas Othman HASSAN | eng | us_ofac_sdn | ofac-13108 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-13108 | |||
Person:country | ng | eng | us_ofac_sdn | ofac-13108 | |||
Person:firstName | Ali Abbas Othman | eng | us_ofac_sdn | ofac-13108 | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-13108 | |||
Person:firstName | Ali Abbas Usman | eng | us_ofac_sdn | ofac-13108 | |||
Person:id | 4dfbba2ef4b5a955880c880290205441dbfb3637 | eng | us_ofac_sdn | ofac-13108 | |||
Person:lastName | JEGA | eng | us_ofac_sdn | ofac-13108 | |||
Person:lastName | HASSAN | eng | us_ofac_sdn | ofac-13108 | |||
Person:name | Ali Abbas Usman JEGA | eng | us_ofac_sdn | ofac-13108 | |||
Person:nationality | ng | eng | us_ofac_sdn | ofac-13108 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13108 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13108 | eng | us_ofac_sdn | ofac-13108 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13108 | |||