NK-CqToVXDSthXmq7gdnNGCMC | | Person:address | | Sheikhpura | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:addressEntity | | addr-ac64468b7032931115a17ae5d4f5a290d220a6b1 | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:alias | | Muhammad Fiaz | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:birthDate | | 1973-12-05 | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:birthPlace | | Sheikhpura, Pakistan | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:country | | pk | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:firstName | | Fayyaz | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:id | | e48e081fbd555fc85011a8b1bba7d80f721fb650 | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:lastName | | Ahmad | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:lastName | | Fiaz | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:name | | Fayyaz Ahmad | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24304 | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:weakAlias | | Shaikh Faiz | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:weakAlias | | Sheikh Fayaz | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:weakAlias | | Fayaz Baha'i | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:weakAlias | | Sheikh Fiyaz | eng | us_ofac_sdn | | ofac-24304 | |
NK-CqToVXDSthXmq7gdnNGCMC | | Person:weakAlias | | Sheikh Fiyyaz | eng | us_ofac_sdn | | ofac-24304 | |