NK-Rrdeg5spFsHKbSmeJFtovp | | Person:address | | 1 Hill Park Jhellum Road, Rawalpindi | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:addressEntity | | addr-bd9fd1fac9b7eb8ab7bf0ee1b9a65823d7df183e | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:birthDate | | 1939-08-11 | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:birthDate | | 1939-11-08 | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:birthPlace | | Chakwal, Pakistan | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:country | | pk | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:firstName | | Mukhtar | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:id | | 5d3d7382aef78187c601308e63d0f54cb16a47a2 | | us_trade_csl | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:id | | 4b9d3fe33048ba51904038c023b01dab862837e0 | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:idNumber | | 3740502728729 | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:lastName | | Shah | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:name | | Mukhtar Hamid Shah | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:name | | SHAH, Mukhtar Hamid | | us_trade_csl | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23277 | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23277 | |
NK-Rrdeg5spFsHKbSmeJFtovp | | Person:topics | | sanction | | us_trade_csl | | ofac-23277 | |