Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5gNpgbdJ5D4m2iE67woWeBPerson:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776ach_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasاحمد شاه نورزی عبيدلله Noorzai Obaidullaharach_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMaulawi Ahmed Shahch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasHaji Mullah Ahmad Shahch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMullah Mohammed Shahch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasHaji Ahmad Shahch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMullah Ahmed Shah Noorzaich_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthCountrypkch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1985-01-01ch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1981ch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthPlaceQuetta, Pakistanch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:countrypkch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:createdAt2013-03-08ch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:fatherNameObaidullahch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:fatherNameNoorzaich_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameاحمد شاه نورزی عبيدللهarach_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameAhmed Shahch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:ida1cebe316fe4287a886967ee60510efced38bc32ch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:idNumber54401-2288025-9ch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:modifiedAt2014-03-11ch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nameAhmed Shah Noorzai Obaidullahch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nationalitypkch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:notesOwns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province.ch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:passportNumberNC5140251ch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:titleMullahch_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:titleMaulavich_seco_sanctionsch-seco-24263
NK-5gNpgbdJ5D4m2iE67woWeBPerson:topicssanctionch_seco_sanctionsch-seco-24263
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