NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:birthDate | | 1973 | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:birthDate | | 1971 | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:birthDate | | 1972 | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:birthDate | | 1972 | | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:birthDate | | 1971 | | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:birthDate | | 1973 | | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:birthPlace | | Nahr-e Saraj District, Helmand Province, Afghanistan | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:country | | af | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:firstName | | Abdullah | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:firstName | | Abdullah Samad Faruqui | eng | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:firstName | | عبدالله صمد فاروقي | ara | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:gender | | male | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:id | | 24318a2cc6333dd4e984a3468233fab4edcffba8 | | ae_local_terrorists | | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:id | | f259b35575be84b818f5c55188914548610a2e91 | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:id | | 568590bef9e2b592097c35bbcbacc082e2eb2361 | | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:id | | af999306d54b58959c75db7884040b841186ef7e | | us_trade_csl | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:lastName | | FAROQUI | eng | ae_local_terrorists | | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:lastName | | فاروق | ara | ae_local_terrorists | | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:lastName | | Faroqui | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:name | | Abdullah Samad Faroqui | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:name | | FAROQUI, Abdullah Samad | | us_trade_csl | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:name | | عبدالله صمد فاروقي | ara | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:name | | Abdullah Samad Faruqui | eng | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:name | | ABDULLAH SAMAD FAROQUI | eng | ae_local_terrorists | | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:name | | عبدالله صمد فاروق (عبدالصمد) | ara | ae_local_terrorists | | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:nationality | | af | | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:nationality | | af | ara | ae_local_terrorists | | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25399 | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:topics | | sanction | | us_trade_csl | | ofac-25399 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:topics | | sanction | | ae_local_terrorists | | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-46-abdullah-samad-faruqui | |
NK-SCuCVEHM8gEkdQyvJGVH4L | | Person:weakAlias | | Abdul Samad | eng | us_ofac_sdn | | ofac-25399 | |