NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:address | | Islamabad | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:addressEntity | | addr-c234e3d62d349b70a8107ed652eb18e61e5796b3 | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:alias | | Sayed Abdullah | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:birthDate | | 1964-01-04 | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:birthDate | | 1964-01-04 | | ua_nabc_sanctions | | ua-nazk-person-28166 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:birthPlace | | Karachi, Pakistan | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:country | | pk | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:firstName | | Sayed | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:firstName | | Syed | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:gender | | male | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:id | | 5f5d33c6c7115b67e00a9fc12a0cc849d3873675 | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:id | | 71acec7eaaa80c1c3e2836d04db65b01fae04a89 | | us_trade_csl | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:id | | caa61c50817098f991b245ac62b56c61d9a60e2a | | ua_nabc_sanctions | | ua-nazk-person-28166 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:idNumber | | 6110164716723 | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:innCode | | 6110164716723 | | ua_nabc_sanctions | | ua-nazk-person-28166 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:lastName | | Asadullah | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:lastName | | Abdullah | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:name | | АСАДУЛЛАХ, Саид | rus | ua_nabc_sanctions | | ua-nazk-person-28166 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:name | | Syed Asadullah | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:name | | Асадулла, Саїд | ukr | ua_nabc_sanctions | | ua-nazk-person-28166 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:name | | ASADULLAH, Syed | | us_trade_csl | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:name | | ASADULLAH, Syed | eng | ua_nabc_sanctions | | ua-nazk-person-28166 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:passportNumber | | AD1876722 | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46827 | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/28166/ | | ua_nabc_sanctions | | ua-nazk-person-28166 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:topics | | sanction | | us_trade_csl | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46827 | |
NK-9fSaqyN4eYqCZ7Hs2GhE3L | | Person:topics | | poi | | ua_nabc_sanctions | | ua-nazk-person-28166 | |