NK-HRYDJrmvQisnqz3czhy5xK | | Person:alias | | Muzammil Iqbal Hashmi | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:birthDate | | 1971 | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:birthDate | | 1970 | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:birthDate | | 1969 | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:country | | pk | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:firstName | | Muzammil | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:id | | 2690e01b5f37b2845147254f4a24041b2e28f966 | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:id | | 37b7b0e00b8f87a22f45cb91ac80a2e91064b2e2 | | us_trade_csl | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:lastName | | Hashimi | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:lastName | | Hashmi | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:name | | HASHIMI, Muzammil Iqbal | | us_trade_csl | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:name | | Muzammil Iqbal Hashimi | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24244 | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:topics | | sanction | | us_trade_csl | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24244 | |
NK-HRYDJrmvQisnqz3czhy5xK | | Person:weakAlias | | Hashmi Sahib | eng | us_ofac_sdn | | ofac-24244 | |