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Canonical ID: NK-mSX6Qqpc2FNbWcMXNf7na8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrty7xb | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrty302 | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrty7xc | |||
Person:address | Hithadhoo, Addu City | eng | us_ofac_sdn | ofac-44480 | |||
Person:address | Raaspareege, Male | eng | us_ofac_sdn | ofac-44480 | |||
LegalEntity:address | Raaspareege Male Maldives | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrty303 | |||
LegalEntity:address | Hithadhoo Addu City Maldives | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrqm420 | |||
Person:addressEntity | addr-9997c25ea265479a7c34b18432b9f6339c9ba62f | us_ofac_sdn | ofac-44480 | ||||
Person:addressEntity | addr-cd2a9e8dea05dfdb984832d9064f6c194b5984b8 | us_ofac_sdn | ofac-44480 | ||||
Person:alias | Jinau Naseen | eng | us_ofac_sdn | ofac-44480 | |||
Person:alias | Hasen Nasym | eng | us_ofac_sdn | ofac-44480 | |||
LegalEntity:alias | NASYM, Hasen | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
LegalEntity:alias | NASEEN, Jinau | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:birthDate | 1994-08-08 | us_ofac_sdn | ofac-44480 | ||||
Person:birthPlace | Hithadhoo, Addu City, Maldives | eng | us_ofac_sdn | ofac-44480 | |||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty7xb | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm420 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty303 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty7xc | ||||
Person:country | mv | us_ofac_sdn | ofac-44480 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty302 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty302 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty303 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm420 | ||||
Person:firstName | Hasen | eng | us_ofac_sdn | ofac-44480 | |||
Person:firstName | JINAU | eng | us_sam_exclusions | usgsa-s4mrty7xb | |||
Person:firstName | Jinaau | eng | us_ofac_sdn | ofac-44480 | |||
Person:firstName | JINAAU | eng | us_sam_exclusions | usgsa-s4mrqm420 | |||
Person:firstName | HASEN | eng | us_sam_exclusions | usgsa-s4mrty303 | |||
Person:firstName | JINAU | eng | us_sam_exclusions | usgsa-s4mrty302 | |||
Person:firstName | HASEN | eng | us_sam_exclusions | usgsa-s4mrty7xc | |||
Person:firstName | Jinau | eng | us_ofac_sdn | ofac-44480 | |||
Person:gender | male | us_ofac_sdn | ofac-44480 | ||||
Person:id | b56e2d819701eedda37cac874de7fd855c8d8c3b | us_sam_exclusions | usgsa-s4mrqm420 | ||||
Person:id | 5a8e6d294eeed73e3aa151fc4ddefbc1d6e731b1 | us_sam_exclusions | usgsa-s4mrty7xc | ||||
Person:id | 58c9d408ac531e4bc111396b77d0c9372ade0c83 | us_trade_csl | ofac-44480 | ||||
Person:id | 2fc1bfbd78202ef46de49ab1253e8874c10f1e7f | us_ofac_sdn | ofac-44480 | ||||
Person:id | 3d02e7a57e908ed3caf507aee796ddca1df9765f | us_sam_exclusions | usgsa-s4mrty303 | ||||
LegalEntity:id | ebb710d4503bb451a24b7b00973feeabdfa3b5cc | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:id | bf99441907838a4ec320698085919738c74c9d00 | us_sam_exclusions | usgsa-s4mrty7xb | ||||
Person:id | cef389d630ffa0eea3414886095b8faea468d856 | us_sam_exclusions | usgsa-s4mrty302 | ||||
LegalEntity:idNumber | A384648 | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:idNumber | A384648 | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | NASYM | eng | us_sam_exclusions | usgsa-s4mrty7xc | |||
Person:lastName | Naseen | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | Nasym | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | Naseem | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | NASYM | eng | us_sam_exclusions | usgsa-s4mrty303 | |||
Person:lastName | NASEEM | eng | us_sam_exclusions | usgsa-s4mrqm420 | |||
Person:lastName | NASEEN | eng | us_sam_exclusions | usgsa-s4mrty302 | |||
Person:lastName | NASEEN | eng | us_sam_exclusions | usgsa-s4mrty7xb | |||
Person:name | Jinaau Naseem | eng | us_ofac_sdn | ofac-44480 | |||
Person:name | JINAU NASEEN | eng | us_sam_exclusions | usgsa-s4mrty302 | |||
LegalEntity:name | NASEEM, Jinaau | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:name | HASEN NASYM | eng | us_sam_exclusions | usgsa-s4mrty7xc | |||
Person:name | JINAU NASEEN | eng | us_sam_exclusions | usgsa-s4mrty7xb | |||
Person:name | JINAAU NASEEM | eng | us_sam_exclusions | usgsa-s4mrqm420 | |||
Person:name | HASEN NASYM | eng | us_sam_exclusions | usgsa-s4mrty303 | |||
Person:name | NASEEM, Jinaau | us_trade_csl | ofac-44480 | ||||
Person:nationality | mv | us_ofac_sdn | ofac-44480 | ||||
Person:notes | (also JINAAU NASEEM) | eng | us_sam_exclusions | usgsa-s4mrty7xc | |||
Person:notes | (also JINAU NASEEN, HASEN NASYM, JINAU NASEEN, HASEN NASYM) | eng | us_sam_exclusions | usgsa-s4mrqm420 | |||
Person:notes | (also JINAAU NASEEM) | eng | us_sam_exclusions | usgsa-s4mrty303 | |||
Person:notes | (also JINAAU NASEEM) | eng | us_sam_exclusions | usgsa-s4mrty302 | |||
Person:notes | (also JINAAU NASEEM) | eng | us_sam_exclusions | usgsa-s4mrty7xb | |||
Person:passportNumber | LA29E1351 | eng | us_ofac_sdn | ofac-44480 | |||
Person:passportNumber | LA15E1477 | eng | us_ofac_sdn | ofac-44480 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44480 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44480 | us_ofac_sdn | ofac-44480 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty303 | ||||
Person:topics | sanction | us_trade_csl | ofac-44480 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44480 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm420 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty302 | ||||
Person:uniqueEntityId | L1FGXQACPBJ3 | eng | us_sam_exclusions | usgsa-s4mrty303 | |||
Person:uniqueEntityId | L1FFRSYML7L6 | eng | us_sam_exclusions | usgsa-s4mrty302 | |||
Person:uniqueEntityId | L1FGXQACPBJ3 | eng | us_sam_exclusions | usgsa-s4mrty7xc | |||
Person:uniqueEntityId | L1FFRSYML7L6 | eng | us_sam_exclusions | usgsa-s4mrty7xb | |||
Person:uniqueEntityId | FEB8BY5RZDL7 | eng | us_sam_exclusions | usgsa-s4mrqm420 | |||