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Canonical ID: NK-juRmicuFvtRvXLE2MqtP9b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jamaldin Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:birthDate | 1966-03-10 | eng | us_ofac_sdn | ofac-50642 | |||
Person:birthPlace | S. Akhty, Russia | eng | us_ofac_sdn | ofac-50642 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50642 | |||
Person:firstName | Dzhamaldin | eng | us_ofac_sdn | ofac-50642 | |||
Person:firstName | Jamaldin | eng | us_ofac_sdn | ofac-50642 | |||
Person:firstName | ДЖАМАЛДИН | rus | us_ofac_sdn | ofac-50642 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50642 | |||
Person:id | dc166f0db59214c6b7e1f67ca1262bd5caea9fc0 | eng | us_ofac_sdn | ofac-50642 | |||
Person:idNumber | 8210968204 | eng | us_ofac_sdn | ofac-50642 | |||
Person:lastName | ПАШАЕВ | rus | us_ofac_sdn | ofac-50642 | |||
Person:lastName | Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:middleName | ЭМИРМАГОМЕДОВИЧ | rus | us_ofac_sdn | ofac-50642 | |||
Person:middleName | Emirmagomedovich | eng | us_ofac_sdn | ofac-50642 | |||
Person:name | Dzhamaldin Emirmagomedovich Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:name | ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ | rus | us_ofac_sdn | ofac-50642 | |||
Person:passportNumber | 75310706 | eng | us_ofac_sdn | ofac-50642 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50642 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50642 | eng | us_ofac_sdn | ofac-50642 | |||
Person:taxNumber | 050401178868 | eng | us_ofac_sdn | ofac-50642 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50642 | |||