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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrty7xd | |||
LegalEntity:address | Addu City Maldives | tw_shtc | tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c | ||||
Person:address | Addu City | eng | us_ofac_sdn | ofac-44483 | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrqm423 | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrty304 | |||
Person:addressEntity | addr-2ac0785e971f6cf78dfa66fd1ae0cb0f0b6fa369 | us_ofac_sdn | ofac-44483 | ||||
LegalEntity:alias | NIHAD, Ali | tw_shtc | tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c | ||||
Person:alias | Ali Nihad | eng | us_ofac_sdn | ofac-44483 | |||
Person:birthDate | 1989-06-10 | us_ofac_sdn | ofac-44483 | ||||
Person:birthPlace | Hithadhoo, Addu City, Maldives | eng | us_ofac_sdn | ofac-44483 | |||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm423 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty7xd | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty304 | ||||
Person:country | mv | us_ofac_sdn | ofac-44483 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty304 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm423 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xd | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty7xd | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-44483 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty304 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrqm423 | |||
Person:gender | male | us_ofac_sdn | ofac-44483 | ||||
Person:id | 94f4c5855b4f53a41fe303776d1111864bd70aa0 | us_sam_exclusions | usgsa-s4mrqm423 | ||||
LegalEntity:id | 2449e5193acae19e2a1226227e38944fe2246dc1 | tw_shtc | tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c | ||||
Person:id | 3232d51b50e3963ed2c3390b00c4ecc0557b3010 | us_ofac_sdn | ofac-44483 | ||||
Person:id | 793efac7e7a52dfb560611b011aa7fff48f46756 | us_trade_csl | ofac-44483 | ||||
Person:id | 72ffa204ddb999abb896285c324b386ffeca5ccc | us_sam_exclusions | usgsa-s4mrty304 | ||||
Person:id | 60a2752a8fdc6c0a2aa2520b2be4a096966bf3f8 | us_sam_exclusions | usgsa-s4mrty7xd | ||||
LegalEntity:idNumber | A309494 | tw_shtc | tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c | ||||
Person:idNumber | A309494 | eng | us_ofac_sdn | ofac-44483 | |||
Person:lastName | NIHADH | eng | us_sam_exclusions | usgsa-s4mrqm423 | |||
Person:lastName | NIHAD | eng | us_sam_exclusions | usgsa-s4mrty7xd | |||
Person:lastName | NIHAD | eng | us_sam_exclusions | usgsa-s4mrty304 | |||
Person:lastName | Nihad | eng | us_ofac_sdn | ofac-44483 | |||
Person:lastName | Nihadh | eng | us_ofac_sdn | ofac-44483 | |||
Person:name | NIHADH, Ali | us_trade_csl | ofac-44483 | ||||
Person:name | ALI NIHADH | eng | us_sam_exclusions | usgsa-s4mrqm423 | |||
Person:name | ALI NIHAD | eng | us_sam_exclusions | usgsa-s4mrty304 | |||
Person:name | ALI NIHAD | eng | us_sam_exclusions | usgsa-s4mrty7xd | |||
Person:name | Ali Nihadh | eng | us_ofac_sdn | ofac-44483 | |||
LegalEntity:name | NIHADH, Ali | tw_shtc | tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c | ||||
Person:nationality | mv | us_ofac_sdn | ofac-44483 | ||||
Person:notes | (also ALI NIHAD, ALI NIHAD) | eng | us_sam_exclusions | usgsa-s4mrqm423 | |||
Person:notes | (also ALI NIHADH) | eng | us_sam_exclusions | usgsa-s4mrty304 | |||
Person:notes | (also ALI NIHADH) | eng | us_sam_exclusions | usgsa-s4mrty7xd | |||
Person:passportNumber | LA14E6467 | eng | us_ofac_sdn | ofac-44483 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44483 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44483 | us_ofac_sdn | ofac-44483 | ||||
Person:topics | sanction | us_trade_csl | ofac-44483 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44483 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm423 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty304 | ||||
Person:uniqueEntityId | L1G2PKRNA3X9 | eng | us_sam_exclusions | usgsa-s4mrty304 | |||
Person:uniqueEntityId | FEDQQVUBADX3 | eng | us_sam_exclusions | usgsa-s4mrqm423 | |||
Person:uniqueEntityId | L1G2PKRNA3X9 | eng | us_sam_exclusions | usgsa-s4mrty7xd | |||