NK-4fqJJDtKVfSWohi63V8TWo | | Person:address | | Chahgay Bazaar, Chahgay | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:address | | Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:address | | Dr Barno Road, Quetta | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:addressEntity | | addr-f0e817a3e1f8ee670bb6d7ce4059f62134396a1a | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:addressEntity | | addr-260a840dde055426536af8bf0a0ea28738fe56df | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:addressEntity | | addr-c28a46cce2c945464a55183bda0c2d69293ca40d | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:alias | | Musa Kalim BARICH | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:alias | | Musa QALIM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:alias | | Mohammed Musa KALIM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:alias | | Musa KHALEEM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:alias | | Musa KALEEM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:alias | | Musa Khalim ALIZAI | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:alias | | Musa QALEM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:alias | | Musa KHALIM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:birthPlace | | Pakistan | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:country | | pk | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:firstName | | Musa | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:firstName | | Mohammed | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:id | | 102bc3e4215f8726333ebed9a1697ea95689e8bb | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:id | | 9c5e79804a3a2c4a89b0c6a75175bd168cfaf569 | | us_trade_csl | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:idNumber | | 54101-6356624-9 | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:lastName | | KALIM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:lastName | | ALIZAI | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:lastName | | KHALEEM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:lastName | | QALIM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:lastName | | QALEM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:lastName | | KHALIM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:lastName | | BARICH | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:lastName | | KALEEM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:name | | KALIM, Musa | | us_trade_csl | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:name | | Musa KALIM | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:passportNumber | | AD4756241 | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582 | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15582 | |
NK-4fqJJDtKVfSWohi63V8TWo | | Person:topics | | sanction | | us_trade_csl | | ofac-15582 | |