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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mC4HG7QbwKfpqApNq54eBgPerson:aliasMuhammad Nowshad Alam KHANengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:aliasMuhammad Nawshad Alam KHANengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:aliasRahat Hasan KHANengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:aliasNaushad Aalam KHANengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:birthDate1970-12-01engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:birthDate1971-08-10engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:birthDate1970-12-31engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:birthPlaceKarachi, Pakistanengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:countrypkengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:firstNameMohammad Naushad Alamengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:firstNameNaushad Aalamengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:firstNameMuhammad Nowshad Alamengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:firstNameMuhammad Nawshad Alamengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:firstNameRahat Hasanengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:idc786b533ff1df514db3eb542d396ed76782d3571engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:idb22d766ec7d19d8fec74fef9e5452e5ee8eaca30us_trade_cslofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:idNumber50492460414engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:idNumber4200004347195engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:lastNameKHANengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:nameMohammad Naushad Alam KHANengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:nameKHAN, Mohammad Naushad Alamus_trade_cslofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:notesHolder of a Pakistan passport; Holder of a Bangladesh passportengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:passportNumberYZ4107192engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:passportNumberBooklet: A6169832engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:passportNumberBooklet: A8235074engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:passportNumberYZ4107191engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330engus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:topicssanctionengus_ofac_sdnofac-12330
NK-mC4HG7QbwKfpqApNq54eBgPerson:topicssanctionus_trade_cslofac-12330
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