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Canonical ID: NK-iKcDmQYjDRGhGTQuauYqso · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | eng | us_ofac_sdn | ofac-38278 | |||
Person:addressEntity | addr-10c44b50df06b1894506ed9989407df29c00f11a | eng | us_ofac_sdn | ofac-38278 | |||
Person:alias | Aminat Suleymanovna Kerimova | eng | us_ofac_sdn | ofac-38278 | |||
Person:birthDate | 2003-09-26 | eng | us_ofac_sdn | ofac-38278 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38278 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38278 | |||
Person:firstName | Amina | eng | us_ofac_sdn | ofac-38278 | |||
Person:firstName | Aminat | eng | us_ofac_sdn | ofac-38278 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-38278 | |||
Person:id | a10782e8122160d7895a998ed30cfa5f9ef4761c | eng | us_ofac_sdn | ofac-38278 | |||
Person:lastName | Kerimova | eng | us_ofac_sdn | ofac-38278 | |||
Person:middleName | Suleymanovna | eng | us_ofac_sdn | ofac-38278 | |||
Person:name | Amina Suleymanovna Kerimova | eng | us_ofac_sdn | ofac-38278 | |||
Person:passportNumber | 724263564 | eng | us_ofac_sdn | ofac-38278 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38278 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38278 | eng | us_ofac_sdn | ofac-38278 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38278 | |||