Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UJEU7jkJQNnJH2XFdcguxmLegalEntity:aliasHaydarus_trade_csltrade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc
NK-UJEU7jkJQNnJH2XFdcguxmLegalEntity:aliasZAMANus_trade_csltrade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc
NK-UJEU7jkJQNnJH2XFdcguxmPerson:aliasHayder ZAMANengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:birthDate1936-04-27engus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:birthPlaceBhopal, Indiaengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:countrypkengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmLegalEntity:countrypkus_trade_csltrade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc
NK-UJEU7jkJQNnJH2XFdcguxmPerson:firstNameHayderengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:firstNameAbdul Qadeerengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:id3260ba081bee1028f23abfbc6706bbf83d8df8d9engus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmLegalEntity:idda37315892c63ee2cb0f6b054e0ad3b335e207faus_trade_csltrade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc
NK-UJEU7jkJQNnJH2XFdcguxmPerson:id79df13cb12272ff1021f4648d8aa4b6541c0dfccus_trade_cslofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:lastNameKHANengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:lastNameZAMANengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:nameAbdul Qadeer KHANengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmLegalEntity:nameAbdul Qadeer Khanus_trade_csltrade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc
NK-UJEU7jkJQNnJH2XFdcguxmPerson:nameKHAN, Abdul Qadeerus_trade_cslofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:nationalitypkengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmLegalEntity:notesAssociated with the A.Q. Khan Networkus_trade_csltrade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc
NK-UJEU7jkJQNnJH2XFdcguxmPerson:passportNumberD000428engus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11357engus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:topicssanctionengus_ofac_sdnofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmPerson:topicssanctionus_trade_cslofac-11357
NK-UJEU7jkJQNnJH2XFdcguxmLegalEntity:topicssanctionus_trade_csltrade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc
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