Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MerCC7ew4n67ksAFibqTgAPerson:aliasNoor Habib Shahengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:birthDate1966engus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:birthDate1966ua_nabc_sanctionsua-nazk-person-28180
NK-MerCC7ew4n67ksAFibqTgAPerson:birthPlacePakistanengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:countrypkengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:firstNameNurengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:firstNameNoorengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:gendermaleengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:id74f8d6b1c60a3492ef1030481c9a3c6d4a9cec72engus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:id9ef38a5a7525aa95e0330108962082a7b4a8fa21us_trade_cslofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:ida7ae03b29033ca8d10db10e09c1e3018b092e715ua_nabc_sanctionsua-nazk-person-28180
NK-MerCC7ew4n67ksAFibqTgAPerson:lastNameShakhengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:lastNameShahengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:nameNur Khabib Shakhengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:nameШах Нур Хабібukrua_nabc_sanctionsua-nazk-person-28180
NK-MerCC7ew4n67ksAFibqTgAPerson:nameSHAKH, Nur Khabibus_trade_cslofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:nameSHAKH, Nur Khabibengua_nabc_sanctionsua-nazk-person-28180
NK-MerCC7ew4n67ksAFibqTgAPerson:nameШах Нур Хабибrusua_nabc_sanctionsua-nazk-person-28180
NK-MerCC7ew4n67ksAFibqTgAPerson:nationalitypkengus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:passportNumberKE110109engus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46830engus_ofac_sdnofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/28180/ua_nabc_sanctionsua-nazk-person-28180
NK-MerCC7ew4n67ksAFibqTgAPerson:topicssanctionus_trade_cslofac-46830
NK-MerCC7ew4n67ksAFibqTgAPerson:topicssanctionua_nabc_sanctionsua-nazk-person-28180
NK-MerCC7ew4n67ksAFibqTgAPerson:topicssanctionengus_ofac_sdnofac-46830
  • 1 - 25 of 25
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