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Canonical ID: NK-mSX6Qqpc2FNbWcMXNf7na8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hithadhoo, Addu City | eng | us_ofac_sdn | ofac-44480 | |||
Person:address | Raaspareege, Male | eng | us_ofac_sdn | ofac-44480 | |||
Person:addressEntity | addr-9997c25ea265479a7c34b18432b9f6339c9ba62f | eng | us_ofac_sdn | ofac-44480 | |||
Person:addressEntity | addr-cd2a9e8dea05dfdb984832d9064f6c194b5984b8 | eng | 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 | |||
Person:birthDate | 1994-08-08 | eng | us_ofac_sdn | ofac-44480 | |||
Person:birthPlace | Hithadhoo, Addu City, Maldives | eng | us_ofac_sdn | ofac-44480 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44480 | |||
Person:firstName | Jinaau | eng | us_ofac_sdn | ofac-44480 | |||
Person:firstName | Hasen | eng | us_ofac_sdn | ofac-44480 | |||
Person:firstName | Jinau | eng | us_ofac_sdn | ofac-44480 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44480 | |||
Person:id | acca7c1a9681045c07f331609edbf0b943d640fb | eng | us_ofac_sdn | ofac-44480 | |||
Person:idNumber | A384648 | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | Nasym | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | Naseen | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | Naseem | eng | us_ofac_sdn | ofac-44480 | |||
Person:name | Jinaau Naseem | eng | us_ofac_sdn | ofac-44480 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44480 | |||
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 | eng | us_ofac_sdn | ofac-44480 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44480 | |||