Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SeoVLGNE8HkWvABRMmEJUcPerson:address112 Ahmed Block, New Garden Town, Lahoreengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:addressEntityaddr-1318e70f4bd5bd2ac259dfba8b4db867eada38dbengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:aliasUmair Naeemengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:birthDate1980-09-19engus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:birthPlaceLahore, Pakistanengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:countrypkengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:firstNameUmairengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:id7a8cb94c98fe7594d8c0a444a50d552635571f3dengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:id0dc42254dda5749d0be8cb4a4d50cb7acb57ca67us_trade_cslofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:idNumber35202-7366227-7engus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:lastNameSheikhengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:lastNameNaeemengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:nameUmair Naeem Sheikhengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:nameSHEIKH, Umair Naeemus_trade_cslofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:nationalitypkengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:passportNumberAQ5192272engus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17272engus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:topicssanctionengus_ofac_sdnofac-17272
NK-SeoVLGNE8HkWvABRMmEJUcPerson:topicssanctionus_trade_cslofac-17272
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