Statements: Ameen Ahmed

Canonical ID: NK-nkQVTnCJLHiK9g6osfYDwF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMaleengus_ofac_sdnofac-44442
Person:addressEntityaddr-a6c9ef1bf9f74a445b25c0b1322b5d0f5c76f9e9engus_ofac_sdnofac-44442
Person:birthDate1987-04-28engus_ofac_sdnofac-44442
Person:birthPlaceGaafu Dhaalu Atoll, Rathafandhoo, Maldivesengus_ofac_sdnofac-44442
Person:countrymvengus_ofac_sdnofac-44442
Person:firstNameAmeenengus_ofac_sdnofac-44442
Person:gendermaleengus_ofac_sdnofac-44442
Person:idc1fd4369d5f622d4cd74f72d2ff97fda251295ccengus_ofac_sdnofac-44442
Person:idNumberA147231engus_ofac_sdnofac-44442
Person:lastNameAhmedengus_ofac_sdnofac-44442
Person:nameAmeen Ahmedengus_ofac_sdnofac-44442
Person:nationalitymvengus_ofac_sdnofac-44442
Person:passportNumberE0470542engus_ofac_sdnofac-44442
Person:programIdUS-TERRengus_ofac_sdnofac-44442
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44442engus_ofac_sdnofac-44442
Person:topicssanctionengus_ofac_sdnofac-44442
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