Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gFARgmgwP6BQmphPyzXwHaPerson:aliasKhalid WALEEDengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:aliasKhalid NAIKengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:birthDate1971engus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:birthDate1974-10-25engus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:birthPlaceLahore, Pakistanengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:countrypkengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:firstNameHafizengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:firstNameKhalidengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:idfd771141d1aa6ebb5cfec35896a72178ec1ebb61engus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:idd5ec6ba88cbdd568a775074a06d6e3dcb1ce3c73us_trade_cslofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:idNumber3410104067339engus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:lastNameWALEEDengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:lastNameNAIKengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:lastNameWALIDengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:nameHafiz Khalid WALIDengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:nameWALID, Hafiz Khalidus_trade_cslofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:nationalitypkengus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:passportNumberAA9967331engus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15416engus_ofac_sdnofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:topicssanctionus_trade_cslofac-15416
NK-gFARgmgwP6BQmphPyzXwHaPerson:topicssanctionengus_ofac_sdnofac-15416
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