NK-CJJiMcgqReyZknk8iptWfF | | Person:address | | Karachi | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:addressEntity | | addr-8b39aa76d455dcc1d64b96435c733515833a3dcf | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:alias | | Syed Ali RAZA ZAIDI | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:birthDate | | 1992-10-15 | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:country | | pk | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:email | | kool_boy92@hotmail.com | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:email | | syedaliraza940@gmail.com | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:email | | raza.zaidi92@yahoo.com | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:email | | s.alirz92@gmail.com | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:firstName | | Syed | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:id | | 659ae8fa73a252689f6d58fa4949c21194f857dc | | us_trade_csl | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:id | | 5fa4e9edc2c90b3bcd92d6f8941a58c5226f19d8 | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:idNumber | | 4220157603253 | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:lastName | | RAZA ZAIDI | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:lastName | | RAZA | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:name | | Syed Ali RAZA | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:name | | RAZA, Syed Ali | | us_trade_csl | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30550 | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30550 | |
NK-CJJiMcgqReyZknk8iptWfF | | Person:topics | | sanction | | us_trade_csl | | ofac-30550 | |