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Canonical ID: NK-hBkBgqeJTLY3Tm3TNHVAGx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Golf Rue 708 Door 345, Gao | eng | us_ofac_sdn | ofac-27155 | |||
Person:addressEntity | addr-504a1465392d2aed1fd88e3b47b3a0f320de8034 | eng | us_ofac_sdn | ofac-27155 | |||
Person:alias | Sidi Amar Ould Daha | eng | us_ofac_sdn | ofac-27155 | |||
Person:alias | Yoro Ould Daya | eng | us_ofac_sdn | ofac-27155 | |||
Person:alias | Yoro Ould Daha | eng | us_ofac_sdn | ofac-27155 | |||
Person:birthDate | 1978 | eng | us_ofac_sdn | ofac-27155 | |||
Person:birthPlace | Djebock, Mali | eng | us_ofac_sdn | ofac-27155 | |||
Person:country | ml | eng | us_ofac_sdn | ofac-27155 | |||
Person:firstName | Yoro Ould | eng | us_ofac_sdn | ofac-27155 | |||
Person:firstName | Sidi Amar Ould | eng | us_ofac_sdn | ofac-27155 | |||
Person:firstName | Mahri Sidi Amar | eng | us_ofac_sdn | ofac-27155 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27155 | |||
Person:id | f630008aa49f1387dc3ad60929c315ecb0b3cddd | eng | us_ofac_sdn | ofac-27155 | |||
Person:idNumber | 11262/1547 | eng | us_ofac_sdn | ofac-27155 | |||
Person:lastName | Ben Daha | eng | us_ofac_sdn | ofac-27155 | |||
Person:lastName | Daya | eng | us_ofac_sdn | ofac-27155 | |||
Person:lastName | Daha | eng | us_ofac_sdn | ofac-27155 | |||
Person:name | Mahri Sidi Amar Ben Daha | eng | us_ofac_sdn | ofac-27155 | |||
Person:nationality | ml | eng | us_ofac_sdn | ofac-27155 | |||
Person:programId | US-MALI | eng | us_ofac_sdn | ofac-27155 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27155 | eng | us_ofac_sdn | ofac-27155 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27155 | |||
Person:weakAlias | Yoro | eng | us_ofac_sdn | ofac-27155 | |||