NK-DCTWyK7m66KGcbcmKFoFQk | | Person:address | | House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:addressEntity | | addr-bd4569e92ff41fa1d790c58281c7f22d368d288a | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:alias | | Hameed ul Hasan | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:alias | | Hameedul Hassan | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:birthDate | | 1980-01-02 | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:birthDate | | 1980-11-02 | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:birthPlace | | Sialkot, Pakistan | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:country | | pk | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:firstName | | Hameedul | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:firstName | | Hameed | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:id | | 7b433f7f8c835a016bff6dfcdc2a052313de1b90 | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:id | | 24d48ccf512519726f6fcc6fe18bbfca9ecc82c9 | | us_trade_csl | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:lastName | | Hassan | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:lastName | | Hasan | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:name | | HASSAN, Hameed ul | | us_trade_csl | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:name | | Hameed ul Hassan | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24757 | eng | us_ofac_sdn | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:topics | | sanction | | us_trade_csl | | ofac-24757 | |
NK-DCTWyK7m66KGcbcmKFoFQk | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24757 | |