NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:alias | | Anees Ibrahim KASKAR | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:birthDate | | 1960-05-05 | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:birthPlace | | Mumbai, India | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:country | | pk | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:firstName | | Shaikh Anis | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:firstName | | Anees | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:id | | db0662241acf9eaeff1a0637d1b8278126951a2a | | us_trade_csl | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:id | | 7a0f690937343ec8f5e4173f0b5fb05b3680fb6c | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:lastName | | KASKAR | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:name | | Shaikh Anis Ibrahim KASKAR | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:name | | KASKAR, Shaikh Anis Ibrahim | | us_trade_csl | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:nationality | | in | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16495 | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:topics | | sanction | | us_trade_csl | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:weakAlias | | Haji Anees IBRAHIM | eng | us_ofac_sdn | | ofac-16495 | |
NK-EBG7v87Z6LkEo4N2X7hh3v | | Person:weakAlias | | Sayed Omar Haji EBRAHIM | eng | us_ofac_sdn | | ofac-16495 | |