Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-40096Person:addressDangamengus_ofac_sdnofac-40096
ofac-40096Person:addressEntityaddr-db358e9e435efc95e7c63a8987e4329d5fa5c0a9engus_ofac_sdnofac-40096
ofac-40096Person:birthDate1979-04-17engus_ofac_sdnofac-40096
ofac-40096Person:birthPlaceSamar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistanengus_ofac_sdnofac-40096
ofac-40096Person:countryafengus_ofac_sdnofac-40096
ofac-40096Person:firstNameMufti Hazratengus_ofac_sdnofac-40096
ofac-40096Person:gendermaleengus_ofac_sdnofac-40096
ofac-40096Person:idf44a6dc2b507bc01d72091f408dd1f58037ca3e1us_trade_cslofac-40096
ofac-40096Person:idd011bae1f69f400f68d3c39c4f550910f47dae82engus_ofac_sdnofac-40096
ofac-40096Person:lastNameDerojiengus_ofac_sdnofac-40096
ofac-40096Person:nameMufti Hazrat Derojiengus_ofac_sdnofac-40096
ofac-40096Person:nameDEROJI, Mufti Hazratus_trade_cslofac-40096
ofac-40096Person:nationalitypkengus_ofac_sdnofac-40096
ofac-40096Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40096engus_ofac_sdnofac-40096
ofac-40096Person:topicssanctionus_trade_cslofac-40096
ofac-40096Person:topicssanctionengus_ofac_sdnofac-40096
ofac-40096Person:weakAliasMufti Muzahimengus_ofac_sdnofac-40096
ofac-40096Person:weakAliasQari Amjadengus_ofac_sdnofac-40096
ofac-40096Person:weakAliasMufti Hazratengus_ofac_sdnofac-40096
ofac-40096Person:weakAliasMufti Hazrat Aliengus_ofac_sdnofac-40096
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