Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eVHerJ74xHsqspdViR76UWPerson:addressShop No. 13, Second Floor, Sarai Shahzada, Kabulengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:addressPesha-khowr area of Achin Districtengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:addressEntityaddr-48ff76f8f83a2f1bca1496fab3afe6c2f85900e6engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:addressEntityaddr-6338796abfa5b470fdf2c2cb06174dafe4fac337engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:aliasLahor JANengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:birthDate1976engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:birthPlaceJalalabad, Afghanistanengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:birthPlaceNangarhar, Achin, Pesha, Afghanistanengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:countryafengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:firstNameLahoreengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:firstNameLahorengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:ida34ac1e0f69b3e7b26972db67eb77c1c2953dd83engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:idbc94cea8c20a87e0dbae12efff32c2a91fe7dea0us_trade_cslofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:idNumber932995engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:idNumber128086engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:idNumber283528engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:lastNameJANengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:nameJAN, Lahoreus_trade_cslofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:nameLahore JANengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:nationalityafengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16450engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:taxNumber104-385-2-019engus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:topicssanctionengus_ofac_sdnofac-16450
NK-eVHerJ74xHsqspdViR76UWPerson:topicssanctionus_trade_cslofac-16450
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