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ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:address`	House #29, 30th St., Karachi	eng	us_ofac_sdn	ofac-25597	2023-11-17
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:address`	Quetta	eng	us_ofac_sdn	ofac-25597	2023-11-17
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:addressEntity`	addr-0d3b7bf9a8198224c4fd5ec4a4e14124987d309f	eng	us_ofac_sdn	ofac-25597	2023-11-02
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:addressEntity`	addr-697644df9b1d984f4fcddbec3a4f05bc3b6402c9	eng	us_ofac_sdn	ofac-25597	2023-11-02
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:birthDate`	1985		qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-07-15
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:birthDate`	1985	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:birthDate`	1985		ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:birthPlace`	باكستان	ara	ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:country`	pk	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:firstName`	حاجي عزيز شاه زماني (عبدالعزيز)	ara	qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:firstName`	Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch)	eng	qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:firstName`	Abdul	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:gender`	male	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:id`	5f50ab25a39eb468458c9bc0cf4721cbf90b0b44		qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-07-15
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:id`	53cf7a3a23734fd22f0cfb1e36d54a0c4036533e		us_trade_csl	ofac-25597	2023-08-23
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:id`	661791ff5ff6375f40fa910c79c0437ced295946		ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:id`	49d7f6be119f20cd56c4d9eeb9110232c97cd7cb	eng	us_ofac_sdn	ofac-25597	2023-11-17
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:lastName`	ZAMANI	eng	ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:lastName`	زماني	ara	ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:lastName`	Aziz	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:name`	AZIZ, Abdul		us_trade_csl	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:name`	حاجي عزيز شاه زماني (عبدالعزيز)	ara	qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:name`	Abdul Aziz	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:name`	عبدالعزيز <حاجي عزيز شاه زماني>	ara	ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:name`	ABDUL AZIZ SHAH ZAMANI	eng	ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:name`	Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch)	eng	qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:nationality`	pk	ara	ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:nationality`	af		qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:passportNumber`	AP1810244	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:passportNumber`	AP1810244	ara	ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:passportNumber`	AP1810244 تاريخ انتهاء الصلاحية (31/10/2026 )		qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25597	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:topics`	sanction		us_trade_csl	ofac-25597	2023-08-23
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:topics`	sanction		qa_nctc_sanctions	qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:topics`	sanction		ae_local_terrorists	ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799	2023-09-14
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:weakAlias`	Aziz Shah Zamani	eng	us_ofac_sdn	ofac-25597	2023-04-20
NK-BUNGdY7M5vix8PMRpAg9jN	`Person:weakAlias`	Abdul Aziz Baloch	eng	us_ofac_sdn	ofac-25597	2023-04-20

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