Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jce2q2V8HTdYKLvhusTqjSPerson:addressLahoreengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:addressEntityaddr-4dd72121ac2ac3b3e15eddd1216997107fdbc78dengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:aliasSaifullah Khalidin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:aliasJawaadin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:aliasKhalid Saifullahin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:aliasKhalid Saifullahin_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
NK-Jce2q2V8HTdYKLvhusTqjSPerson:aliasAmir Khanin_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
NK-Jce2q2V8HTdYKLvhusTqjSPerson:aliasSaifullah Khalidin_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
NK-Jce2q2V8HTdYKLvhusTqjSPerson:aliasAmir Khanin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:aliasDaandin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:birthDate1968engus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:birthPlaceKasur, Pakistanengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:countrypkengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:firstNameSaifullahengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:gendermaleengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:id83012adb2fe544f067a0699ff17bc07d1caa6991engus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:id9581c6e27e2e5881ffffcd42ba8aeae564993864us_trade_cslofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:id24bff18495b5de29653a6b057e9b23fcbbb4d273in_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
NK-Jce2q2V8HTdYKLvhusTqjSPerson:id99262aa6f449e243cd918bdd36cf50d1ee02deedin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:lastNameKhalidengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:nameGhulam Nabi Khanin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:nameGhulam Nabi Khanin_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
NK-Jce2q2V8HTdYKLvhusTqjSPerson:nameKHALID, Saifullahus_trade_cslofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:nameSaifullah Khalidengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:nationalitypkengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24243engus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:sourceUrl https://www.mha.gov.in/sites/default/files/Individual_Terrorists/SL NO 14 TO 31 SAJID MIR TO JAVED CHIKNA.pdfin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:sourceUrl https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdfin_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
NK-Jce2q2V8HTdYKLvhusTqjSPerson:topicssanctionin_mha_bannedin-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c
NK-Jce2q2V8HTdYKLvhusTqjSPerson:topicssanctionus_trade_cslofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:topicssanctionengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:topicssanctionin_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
NK-Jce2q2V8HTdYKLvhusTqjSPerson:weakAliasDaandin_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
NK-Jce2q2V8HTdYKLvhusTqjSPerson:weakAliasJawaadin_mha_bannedin-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37
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