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Canonical ID: NK-jHmP4Mmn789aCcJ6sDVAbs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Male | eng | us_ofac_sdn | ofac-44440 | |||
Person:addressEntity | addr-a7993b884fb320f351787da679ffc0c7780bc430 | eng | us_ofac_sdn | ofac-44440 | |||
Person:birthDate | 1976-12-30 | eng | us_ofac_sdn | ofac-44440 | |||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44440 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44440 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-44440 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44440 | |||
Person:id | f4748bcca8067123574c6d23155abae03657d51b | eng | us_ofac_sdn | ofac-44440 | |||
Person:idNumber | A048375 | eng | us_ofac_sdn | ofac-44440 | |||
Person:lastName | Mubeen | eng | us_ofac_sdn | ofac-44440 | |||
Person:name | Ahmed Mubeen | eng | us_ofac_sdn | ofac-44440 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44440 | |||
Person:passportNumber | E0451333 | eng | us_ofac_sdn | ofac-44440 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44440 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44440 | eng | us_ofac_sdn | ofac-44440 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44440 | |||