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Canonical ID: Q6983385 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | The Hague | eng | us_ofac_sdn | ofac-55243 | |||
Person:addressEntity | addr-65b4523aad4d22e08bcf47f219b7d07c87b43f4c | us_ofac_sdn | ofac-55243 | ||||
Person:birthDate | 1960-11-16 | us_ofac_sdn | ofac-55243 | ||||
Person:birthPlace | Suva, Fiji | eng | us_ofac_sdn | ofac-55243 | |||
Person:country | fj | us_ofac_sdn | ofac-55243 | ||||
Person:country | nl | us_ofac_sdn | ofac-55243 | ||||
Person:firstName | Nazhat | eng | us_ofac_sdn | ofac-55243 | |||
Person:gender | female | us_ofac_sdn | ofac-55243 | ||||
Person:id | 9d66e4ecb70f58a72b2b59bcee0dfcbc230d6752 | us_ofac_sdn | ofac-55243 | ||||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-55243 | |||
Person:middleName | Shameem | eng | us_ofac_sdn | ofac-55243 | |||
Person:name | Nazhat Shameem Khan | eng | us_ofac_sdn | ofac-55243 | |||
Person:nationality | fj | us_ofac_sdn | ofac-55243 | ||||
Person:passportNumber | 002258 | eng | us_ofac_sdn | ofac-55243 | |||
Person:programId | US-ICC | eng | us_ofac_sdn | ofac-55243 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55243 | us_ofac_sdn | ofac-55243 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55243 | ||||