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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-av8poyx6yqV9q7Kuc3Jryj | Organization:alias | ALI SHER SHINWARY LTD. | eng | us_ofac_sdn | ofac-16451 | ||||
| NK-av8poyx6yqV9q7Kuc3Jryj | Organization:alias | HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | eng | us_ofac_sdn | ofac-16451 | ||||