NK-NgwMQPuArWBaG7bt87Jr4h | | Person:address | | Pashtunabad, Quetta, Baluchistan Province, Pakistan | | ua_sfms_blacklist | | ua-sfms-1333 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:address | | Pashtunabad, Quetta | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-839a62d93ae87893c3c999920d31b39dfba104f7 | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-7719454aca1b3deea755b2a84b534d23ea3b196e | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-d4ff644a6c57c2846c17485b32573f419a29193a | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-291a99870fd71acef65d2bba211be540c4e44657 | | eu_fsf | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-291a99870fd71acef65d2bba211be540c4e44657 | | un_sc_sanctions | | unsc-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-291a99870fd71acef65d2bba211be540c4e44657 | | eu_travel_bans | | eu-tb-logical-107009 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-291a99870fd71acef65d2bba211be540c4e44657 | | ar_repet | | arpet-personas-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-d4ff644a6c57c2846c17485b32573f419a29193a | jpn | jp_mof_sanctions | | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-b37fa910a8ef8d28ac1342b20842c2bc950c1653 | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-d4ff644a6c57c2846c17485b32573f419a29193a | | za_fic_sanctions | | zafic-54-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-291a99870fd71acef65d2bba211be540c4e44657 | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:addressEntity | | addr-291a99870fd71acef65d2bba211be540c4e44657 | | be_fod_sanctions | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammed HASHAN | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammed Hashan | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | تورک آغا | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | تورک آغا | | ar_repet | | arpet-personas-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Toriq Agha | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Torak Agha | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammed Hashan | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Toriq Agha Sayed | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | تورک آغا | | un_sc_sanctions | | unsc-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammed Hashan | | qa_nctc_sanctions | | qa-nctc-6908491-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammed Hashan | | ar_repet | | arpet-personas-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Toriq Agha Sayed | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Toriq Agha Sayed | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammed Hashan | | un_sc_sanctions | | unsc-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | تورک آغا | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Torak Agha | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | آغا تورک Agha | ara | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Torak Agha | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammad Hashan | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Toriq Agha | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Toriq Agha | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammed Hashan | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:alias | | Sayed Mohammed Hashan | | ua_sfms_blacklist | | ua-sfms-1333 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthCountry | | pk | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthCountry | | af | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | md_terror_sanctions | | md-terr-5ec682ea1c7beccdce1607f8a86f57ba46d580a8 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | | md_terror_sanctions | | md-terr-5ec682ea1c7beccdce1607f8a86f57ba46d580a8 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | | md_terror_sanctions | | md-terr-5ec682ea1c7beccdce1607f8a86f57ba46d580a8 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1964-01-01 | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | | eu_fsf | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | eu_travel_bans | | eu-tb-logical-107009 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | eu_fsf | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | | eu_fsf | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | un_sc_sanctions | | unsc-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | jpn | jp_mof_sanctions | | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1961-01-01 | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | jpn | jp_mof_sanctions | | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | | be_fod_sanctions | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | be_fod_sanctions | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | | be_fod_sanctions | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | ua_sfms_blacklist | | ua-sfms-1333 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | qa_nctc_sanctions | | qa-nctc-6908491-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | jpn | jp_mof_sanctions | | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | | eu_travel_bans | | eu-tb-logical-107009 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1960 | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1963-12-31 | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1965 | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1962 | | eu_travel_bans | | eu-tb-logical-107009 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthDate | | 1966-12-31 | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Baluchistan Province, Pakistan, Kandahar Province, Afghanistan | | za_fic_sanctions | | zafic-54-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Pishin, Balouchistan, province du Pakistan | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Pishin, Balochistan Province, Pakistan | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Pishin, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Kandahar province d'Afghanistan | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Pishin, Pakistan | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Kandahar Province, Afghanistan | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Kandahar Province. | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | Kandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan | | ua_sfms_blacklist | | ua-sfms-1333 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:birthPlace | | a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan | | au_dfat_sanctions | | au-dfat-3131-torek-agha | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | | un_sc_sanctions | | unsc-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | af | | eu_fsf | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | af | | un_sc_sanctions | | unsc-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | | ch_seco_sanctions | | ch-seco-33271 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | eng | us_ofac_sdn | | ofac-18688 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | | ar_repet | | arpet-personas-6908491 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | af | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | fra | fr_tresor_gels_avoir | | fr-ga-3362 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | af | | eu_travel_bans | | eu-tb-logical-107009 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | | eu_travel_bans | | eu-tb-logical-107009 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | | be_fod_sanctions | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | af | | be_fod_sanctions | | eu-fsf-eu-3725-67 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | af | | gb_hmt_sanctions | | gb-hmt-13306 | |
NK-NgwMQPuArWBaG7bt87Jr4h | | Person:country | | pk | | eu_fsf | | eu-fsf-eu-3725-67 | |