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Canonical ID: NK-kcgP8Tjzwzr2prt9UPt9ox · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 5 Maryport Road, LU4 8EA Luton | eng | us_ofac_sdn | ofac-48185 | |||
Person:address | 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London | eng | us_ofac_sdn | ofac-48185 | |||
Person:address | 8 St. Mildreds Avenue, LU31QR Luton | eng | us_ofac_sdn | ofac-48185 | |||
Person:addressEntity | addr-44183930927070a8a1dd14824f7afb0da34d5c8a | eng | us_ofac_sdn | ofac-48185 | |||
Person:addressEntity | addr-4f2e1570473059cb8e94f9d0179b3da548172808 | eng | us_ofac_sdn | ofac-48185 | |||
Person:addressEntity | addr-71ede6b42712a8a1384d11b63a3112f0d752d1aa | eng | us_ofac_sdn | ofac-48185 | |||
Person:alias | Aozma Qureshi | eng | us_ofac_sdn | ofac-48185 | |||
Person:birthDate | 1982-10-30 | eng | us_ofac_sdn | ofac-48185 | |||
Person:birthPlace | Luton, UK | eng | us_ofac_sdn | ofac-48185 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-48185 | |||
Person:firstName | Aozma | eng | us_ofac_sdn | ofac-48185 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48185 | |||
Person:id | 70a3e9c22aaba5b2d3a3d209927c2536fbc116a7 | eng | us_ofac_sdn | ofac-48185 | |||
Person:lastName | Qureshi | eng | us_ofac_sdn | ofac-48185 | |||
Person:lastName | Sultana | eng | us_ofac_sdn | ofac-48185 | |||
Person:name | Aozma Sultana | eng | us_ofac_sdn | ofac-48185 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-48185 | |||
Person:passportNumber | 523632616 | eng | us_ofac_sdn | ofac-48185 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48185 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48185 | eng | us_ofac_sdn | ofac-48185 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48185 | |||