NK-WMHFycEkn39aUai8HL7bNJ | | Person:birthDate | | 1964-02-16 | eng | us_ofac_sdn | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | LegalEntity:country | | gb | | us_trade_csl | | trade-csl-08f2faf7610594ac485cdf9d811f5a487a6259fdc4fa3fd408a5e495 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:firstName | | Paul Nicholas | eng | us_ofac_sdn | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:id | | 5baad1c9d30bbf8c3e560891e88477bae567f471 | | us_trade_csl | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | LegalEntity:id | | aa15944e788b6c4d26c260c1bc0c05f6832ec9a1 | | us_trade_csl | | trade-csl-08f2faf7610594ac485cdf9d811f5a487a6259fdc4fa3fd408a5e495 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:id | | fcb3e9bafc20b06fec6920fbc5d6116b110254f1 | eng | us_ofac_sdn | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:lastName | | GRIFFIN | eng | us_ofac_sdn | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:name | | Paul Nicholas GRIFFIN | eng | us_ofac_sdn | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | LegalEntity:name | | Paul Nicholas Griffin | | us_trade_csl | | trade-csl-08f2faf7610594ac485cdf9d811f5a487a6259fdc4fa3fd408a5e495 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:name | | GRIFFIN, Paul Nicholas | | us_trade_csl | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:nationality | | gb | eng | us_ofac_sdn | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | LegalEntity:notes | | Associated with the A.Q. Khan Network | | us_trade_csl | | trade-csl-08f2faf7610594ac485cdf9d811f5a487a6259fdc4fa3fd408a5e495 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11361 | eng | us_ofac_sdn | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11361 | |
NK-WMHFycEkn39aUai8HL7bNJ | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-08f2faf7610594ac485cdf9d811f5a487a6259fdc4fa3fd408a5e495 | |
NK-WMHFycEkn39aUai8HL7bNJ | | Person:topics | | sanction | | us_trade_csl | | ofac-11361 | |