NK-fkeQvW38dSEEWrZRvagTLS | | Person:address | | Islamabad | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:address | | Sialkot | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:addressEntity | | addr-80adec68df4a637d734d7c18efecdb2abc41ee6d | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:addressEntity | | addr-7504a0cce0557562aeabec1dbef96456c2e07aad | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:alias | | Muhammad Ihsan | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:alias | | Muhammad Ahsan | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:birthDate | | 1970 | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:birthDate | | 1971 | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:birthDate | | 1972 | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:birthPlace | | Sialkot, Pakistan | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:country | | pk | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:id | | de43bb6839398ada96461c59571903b3c15957f7 | | us_trade_csl | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:id | | 4c0b72780076c696edd43e046cd14f28ebc67d40 | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:lastName | | Ahsan | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:lastName | | Ihsan | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:lastName | | Ehsan | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:name | | EHSAN, Muhammad | | us_trade_csl | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:name | | Muhammad Ehsan | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24308 | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:topics | | sanction | | us_trade_csl | | ofac-24308 | |
NK-fkeQvW38dSEEWrZRvagTLS | | Person:weakAlias | | Ehsan Ullah | eng | us_ofac_sdn | | ofac-24308 | |