Keep updated
Get in touch
Canonical ID: NK-nMUiDDhEcZhzkLdq8F3jso · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri | eng | us_ofac_sdn | ofac-34120 | |||
Person:addressEntity | addr-71f158575379baad1ce9ce7243e9e348cc492b32 | eng | us_ofac_sdn | ofac-34120 | |||
Person:birthDate | 1987-05-16 | eng | us_ofac_sdn | ofac-34120 | |||
Person:citizenship | in | eng | us_ofac_sdn | ofac-34120 | |||
Person:country | in | eng | us_ofac_sdn | ofac-34120 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-34120 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34120 | |||
Person:id | 7455fba3a1e20d82037baa5bbe0d66a7ecdf8d49 | eng | us_ofac_sdn | ofac-34120 | |||
Person:lastName | Bhore | eng | us_ofac_sdn | ofac-34120 | |||
Person:middleName | Shaheed Ruknooddin | eng | us_ofac_sdn | ofac-34120 | |||
Person:name | Mohammed Shaheed Ruknooddin Bhore | eng | us_ofac_sdn | ofac-34120 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-34120 | |||
Person:passportNumber | J8854244 | eng | us_ofac_sdn | ofac-34120 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-34120 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34120 | eng | us_ofac_sdn | ofac-34120 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34120 | |||