Canonical ID: NK-hmn4P5pu68342vJHjoFCDQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Male | eng | us_ofac_sdn | ofac-44487 | |||
Person:address | MALE | eng | us_sam_exclusions | usgsa-s4mrqm427 | |||
LegalEntity:address | Male Maldives | tw_shtc | tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9 | ||||
Person:addressEntity | addr-64f0facca5e26b526375f5d083c509dba899c14d | us_ofac_sdn | ofac-44487 | ||||
Person:birthDate | 1989-11-30 | us_ofac_sdn | ofac-44487 | ||||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44487 | |||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm427 | ||||
Person:country | mv | us_ofac_sdn | ofac-44487 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm427 | ||||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-44487 | |||
Person:firstName | IBRAHIM ALEEF | eng | us_sam_exclusions | usgsa-s4mrqm427 | |||
Person:gender | male | us_ofac_sdn | ofac-44487 | ||||
LegalEntity:id | 4a154e7ecdd5b578ece7dce406fcbfe95e50f536 | tw_shtc | tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9 | ||||
Person:id | 192f1770c5aa988b0e7a62916d84816d0e82df97 | us_ofac_sdn | ofac-44487 | ||||
Person:id | f0a2b8e0cd9c0604cf9cefa58c12e5f6d29ce780 | us_trade_csl | ofac-44487 | ||||
Person:id | e8a7c090fdd11ff427e5412580a0ae66efa7875c | us_sam_exclusions | usgsa-s4mrqm427 | ||||
Person:idNumber | A121995 | eng | us_ofac_sdn | ofac-44487 | |||
LegalEntity:idNumber | A121995 | tw_shtc | tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9 | ||||
Person:lastName | RAUF | eng | us_sam_exclusions | usgsa-s4mrqm427 | |||
Person:lastName | Rauf | eng | us_ofac_sdn | ofac-44487 | |||
Person:middleName | Aleef | eng | us_ofac_sdn | ofac-44487 | |||
LegalEntity:name | RAUF, Ibrahim Aleef | tw_shtc | tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9 | ||||
Person:name | Ibrahim Aleef Rauf | eng | us_ofac_sdn | ofac-44487 | |||
Person:name | RAUF, Ibrahim Aleef | us_trade_csl | ofac-44487 | ||||
Person:name | IBRAHIM ALEEF RAUF | eng | us_sam_exclusions | usgsa-s4mrqm427 | |||
Person:nationality | mv | us_ofac_sdn | ofac-44487 | ||||
Person:passportNumber | E0476424 | eng | us_ofac_sdn | ofac-44487 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44487 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44487 | us_ofac_sdn | ofac-44487 | ||||
Person:topics | sanction | us_trade_csl | ofac-44487 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm427 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44487 | ||||
Person:uniqueEntityId | FEVPC2TM1F49 | eng | us_sam_exclusions | usgsa-s4mrqm427 | |||