Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EP9Gknr748bNxYpFtf6YNHPerson:addressHouse 6B, Street 40, Sector F-10/4, Islamabadengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:addressPeshawarengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:addressEntityaddr-1f1dc559d30f7575359e3644bc7888e6bf1aa3deengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:addressEntityaddr-72b10162768c0ceb86283a978373355e0bcd3f40engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:aliasYaqub McLintockengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:aliasYaqoob Mansoor Al Rashidiengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:aliasJames Alexander McLintokengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:aliasYakoob Macclintockengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:aliasYaqub Mansoor Al-Rashidiengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:aliasYaqoob Mansoor Ur Rashidiengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:aliasMohammad Yaqub Al-Rashidiengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:birthDate1964-03-22engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:birthDate1964-03-23engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:birthPlaceDundee, Scotland, United Kingdomengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:birthPlaceBorehamwood, Hertfordshire, England, United Kingdomengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:countrypkengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:countrygbengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:firstNameJamesengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:firstNameYakoobengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:firstNameYaqubengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:firstNameMohammadengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:firstNameYaqoobengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:ida15473d08be195c4ef1915d15970d4099a074a09us_trade_cslofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:id192b8b7045005b57769312a58ca73a08d098378bengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:idNumber6110159731197engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:idNumber8265866120651engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:lastNameAl Rashidiengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:lastNameMcLintokengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:lastNameAl-Rashidiengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:lastNameMacclintockengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:lastNameUr Rashidiengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:lastNameMcLintockengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:nameJames Alexander McLintockengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:nameMCLINTOCK, James Alexanderus_trade_cslofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:nationalitypkengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:nationalitygbengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:passportNumberAA1721191engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:passportNumber039822418engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:passportNumber40526584engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:passportNumberAA1721192engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:passportNumber706309249engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19680engus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:topicssanctionengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:topicssanctionus_trade_cslofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasQari Yaqubengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasQari Yacoubengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasQari Yakubengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasQari Al Scotlandiengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasYaqub Mohammedengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasQari Yaqoobengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasYaqub Mansoorengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasMuhammad Yaqoobengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasMuhammad Qari Maulana Yaqubengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasQari Yacubengus_ofac_sdnofac-19680
NK-EP9Gknr748bNxYpFtf6YNHPerson:weakAliasAbu Abdullah Al-Skotlandiengus_ofac_sdnofac-19680
  • 1 - 55 of 55
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting