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Canonical ID: NK-ijgfgdLUuzGuhkUJxC2VQW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-04-17 | us_ofac_sdn | ofac-16430 | ||||
Person:birthPlace | Chechen Republic, Russia | eng | us_ofac_sdn | ofac-16430 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-16430 | |||
Person:id | ea20977738f8dc06d2df7956045b787e7d246735 | us_ofac_sdn | ofac-16430 | ||||
Person:lastName | SUGAIPOV | eng | us_ofac_sdn | ofac-16430 | |||
Person:name | Umar SUGAIPOV | eng | us_ofac_sdn | ofac-16430 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16430 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16430 | us_ofac_sdn | ofac-16430 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16430 | ||||