Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:alias | MULLAH NAZIR GROUP | eng | us_ofac_sdn | ofac-15830 | ||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:country | af | eng | us_ofac_sdn | ofac-15830 | ||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:country | pk | eng | us_ofac_sdn | ofac-15830 | ||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:id | 29e28932d83fd5fba94835fc37b4dccbc7db088e | eng | us_ofac_sdn | ofac-15830 | ||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:id | b9b148b4f68075093a5d63553399f143a18d0f43 | us_trade_csl | ofac-15830 | |||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:name | COMMANDER NAZIR GROUP | eng | us_ofac_sdn | ofac-15830 | ||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:name | COMMANDER NAZIR GROUP | us_trade_csl | ofac-15830 | |||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15830 | eng | us_ofac_sdn | ofac-15830 | ||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:topics | sanction | eng | us_ofac_sdn | ofac-15830 | ||||
| NK-NJhhJcG2b45mxAGHWuxWkR | Organization:topics | sanction | us_trade_csl | ofac-15830 | |||||