Keep updated
Get in touch
Canonical ID: NK-gePMvAxnixeJewZMFYnaSd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dqssan Ahmed Dqssan Talea | eng | us_ofac_sdn | ofac-54487 | |||
Person:birthDate | 1974-04-03 | eng | us_ofac_sdn | ofac-54487 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-54487 | |||
Person:firstName | Dqssan Ahmed Dqssan | eng | us_ofac_sdn | ofac-54487 | |||
Person:firstName | Daghsan Ahmed | eng | us_ofac_sdn | ofac-54487 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54487 | |||
Person:id | 878737796c63a98f1f2819a5440cf0f97df3e3a8 | eng | us_ofac_sdn | ofac-54487 | |||
Person:lastName | Talea | eng | us_ofac_sdn | ofac-54487 | |||
Person:lastName | Daghsan | eng | us_ofac_sdn | ofac-54487 | |||
Person:name | Daghsan Ahmed Daghsan | eng | us_ofac_sdn | ofac-54487 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-54487 | |||
Person:passportNumber | 05569423 | eng | us_ofac_sdn | ofac-54487 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54487 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54487 | eng | us_ofac_sdn | ofac-54487 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54487 | |||