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Canonical ID: NK-mABvLf8iSJdmuXRSptAAtc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MALE | eng | us_sam_exclusions | usgsa-s4mrty308 | |||
LegalEntity:address | Male Maldives | tw_shtc | tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c | ||||
Person:address | Male | eng | us_ofac_sdn | ofac-44489 | |||
Person:address | MALE | eng | us_sam_exclusions | usgsa-s4mrqm429 | |||
Person:address | MALE | eng | us_sam_exclusions | usgsa-s4mrty7xj | |||
Person:addressEntity | addr-c5f8eb89c139e4c4826af86463c99c2d8828ae31 | us_ofac_sdn | ofac-44489 | ||||
Person:alias | Hussain Shaamil | eng | us_ofac_sdn | ofac-44489 | |||
LegalEntity:alias | SHAAMIL, Hussain | tw_shtc | tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c | ||||
Person:birthDate | 1984-05-11 | us_ofac_sdn | ofac-44489 | ||||
Person:birthPlace | Guraidhoo, Kaafu Atoll, Maldives | eng | us_ofac_sdn | ofac-44489 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c | ||||
Person:country | mv | us_ofac_sdn | ofac-44489 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm429 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty308 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty7xj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xj | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm429 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty308 | ||||
Person:firstName | Hussain | eng | us_ofac_sdn | ofac-44489 | |||
Person:firstName | HUSSAIN | eng | us_sam_exclusions | usgsa-s4mrqm429 | |||
Person:firstName | HUSSAIN | eng | us_sam_exclusions | usgsa-s4mrty7xj | |||
Person:firstName | HUSSAIN | eng | us_sam_exclusions | usgsa-s4mrty308 | |||
Person:gender | male | us_ofac_sdn | ofac-44489 | ||||
Person:id | 1af56e978d33b226667bade05830fe368988a262 | us_sam_exclusions | usgsa-s4mrqm429 | ||||
Person:id | dfdcf1e3139e0b009927bd49efde7789debaec4b | us_trade_csl | ofac-44489 | ||||
LegalEntity:id | ca5d76276ab0587fc25c45863e9f7401490105c6 | tw_shtc | tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c | ||||
Person:id | e9cf204a475d014e6e29287acef20715265f21a2 | us_ofac_sdn | ofac-44489 | ||||
Person:id | 70d898c327ca2023a3a67b1bfd69d23bc3a76710 | us_sam_exclusions | usgsa-s4mrty308 | ||||
Person:id | ad1da76183b9b3b24508031812e99dab5499d22d | us_sam_exclusions | usgsa-s4mrty7xj | ||||
Person:idNumber | A096689 | eng | us_ofac_sdn | ofac-44489 | |||
LegalEntity:idNumber | A096689 | tw_shtc | tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c | ||||
Person:lastName | SHAAMIL | eng | us_sam_exclusions | usgsa-s4mrty7xj | |||
Person:lastName | SHAAMIL | eng | us_sam_exclusions | usgsa-s4mrty308 | |||
Person:lastName | Shaamil | eng | us_ofac_sdn | ofac-44489 | |||
Person:lastName | SHAMIL | eng | us_sam_exclusions | usgsa-s4mrqm429 | |||
Person:lastName | Shamil | eng | us_ofac_sdn | ofac-44489 | |||
Person:name | HUSSAIN SHAMIL | eng | us_sam_exclusions | usgsa-s4mrqm429 | |||
LegalEntity:name | SHAMIL, Hussain | tw_shtc | tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c | ||||
Person:name | HUSSAIN SHAAMIL | eng | us_sam_exclusions | usgsa-s4mrty308 | |||
Person:name | SHAMIL, Hussain | us_trade_csl | ofac-44489 | ||||
Person:name | Hussain Shamil | eng | us_ofac_sdn | ofac-44489 | |||
Person:name | HUSSAIN SHAAMIL | eng | us_sam_exclusions | usgsa-s4mrty7xj | |||
Person:nationality | mv | us_ofac_sdn | ofac-44489 | ||||
Person:notes | (also HUSSAIN SHAAMIL, HUSSAIN SHAAMIL) | eng | us_sam_exclusions | usgsa-s4mrqm429 | |||
Person:notes | (also HUSSAIN SHAMIL) | eng | us_sam_exclusions | usgsa-s4mrty308 | |||
Person:notes | (also HUSSAIN SHAMIL) | eng | us_sam_exclusions | usgsa-s4mrty7xj | |||
Person:passportNumber | E0491049 | eng | us_ofac_sdn | ofac-44489 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44489 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44489 | us_ofac_sdn | ofac-44489 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm429 | ||||
Person:topics | sanction | us_trade_csl | ofac-44489 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44489 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty308 | ||||
Person:uniqueEntityId | FF37ZHREVVH5 | eng | us_sam_exclusions | usgsa-s4mrqm429 | |||
Person:uniqueEntityId | L1V3K9FR8KZ1 | eng | us_sam_exclusions | usgsa-s4mrty7xj | |||
Person:uniqueEntityId | L1V3K9FR8KZ1 | eng | us_sam_exclusions | usgsa-s4mrty308 | |||