Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SHAHBAZ TV CENTER, Peshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SHAHNAWAZ TRADERS, Peshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SAF TECH S.L., Barcelonaengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o DUBAI TRADING COMPANY, Peshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressHanoverengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o KHAN & SCHIRINDEL GMBH, Weisbadenengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressPeshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressDubaiengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubaiengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-6a5931d5e12c07884c6dfaf7f8460f7199a44cdcengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-b241432417425c1db0b3d2ed8dcb569f38ffca53engus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-2ee4bab56059dc4fdddcd6d411faf56584accf1aengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-e78f49c5e4aca7f719f136782b0b032a6d267bfcengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-9fe926f8d835d274dc4fbdfd46cc9ec4f98b3c28engus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-1f93d3eb64b74d52871edb4fd3f2bd02c6d773edengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-ecb680c24ddddc8985e58c8e5a4c8e3e1a080fdaengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-2ad487722d9a43d29907236ef20cfa8e18deb8f4engus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-05280d4d8c6199effac8906fcd8825d3df4a8ddaengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressEntityaddr-e08f33c3992ba5791cc2aa4e62c191ff2837e9e6engus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasShabbaz ZADRANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasShahbaz KHAN GALAT KHANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasShahbaz KOOCHIengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasShahbaz KHAN ZADRANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasSahbaz HANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasHaji Shabaz ZADRANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasHaji Shahbaz Khan KOCHIengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasShahbaz KHAN JALAT KHANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasHaji Shahbaz ZADRANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasShahbaz ZADRANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:aliasCellat HANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:birthDate1948-01-01engus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:birthPlaceLandi Kotal, Pakistanengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:countryesengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:countryaeengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:countrydeengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:countrypkengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:firstNameHaji Shabazengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:firstNameShahbazengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:firstNameShabbazengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:firstNameSahbazengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:firstNameCellatengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:firstNameHaji Shahbazengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:firstNameHaji Shahbaz Khanengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:id0e5545b0a88efc318900fee0e0948e747ea0f1e4us_trade_cslofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:idd61503d33c2550390b7db85b59cec91a8e56b321engus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:lastNameKHAN JALAT KHANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:lastNameKHAN ZADRANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:lastNameKOOCHIengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:lastNameHANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:lastNameZADRANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:lastNameKHANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:lastNameKOCHIengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:lastNameKHAN GALAT KHANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:nameShahbaz KHANengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:nameKHAN, Shahbazus_trade_cslofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:nationalitypkengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:passportNumberAB4106401engus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383engus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:topicssanctionus_trade_cslofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:topicssanctionengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:weakAliasHAJI SHABBAZengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:weakAliasHAJI SHAHBAZ KOOCHIengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:weakAliasHAJI SHAHBAZengus_ofac_sdnofac-10383
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