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Canonical ID: NK-nkQVTnCJLHiK9g6osfYDwF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Male | eng | us_ofac_sdn | ofac-44442 | |||
Person:addressEntity | addr-a6c9ef1bf9f74a445b25c0b1322b5d0f5c76f9e9 | eng | us_ofac_sdn | ofac-44442 | |||
Person:birthDate | 1987-04-28 | eng | us_ofac_sdn | ofac-44442 | |||
Person:birthPlace | Gaafu Dhaalu Atoll, Rathafandhoo, Maldives | eng | us_ofac_sdn | ofac-44442 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44442 | |||
Person:firstName | Ameen | eng | us_ofac_sdn | ofac-44442 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44442 | |||
Person:id | c1fd4369d5f622d4cd74f72d2ff97fda251295cc | eng | us_ofac_sdn | ofac-44442 | |||
Person:idNumber | A147231 | eng | us_ofac_sdn | ofac-44442 | |||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-44442 | |||
Person:name | Ameen Ahmed | eng | us_ofac_sdn | ofac-44442 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44442 | |||
Person:passportNumber | E0470542 | eng | us_ofac_sdn | ofac-44442 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44442 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44442 | eng | us_ofac_sdn | ofac-44442 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44442 | |||