Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nVL7rwhajjvoXX9MUHEnuwPerson:addressc/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawarengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:addressP.O. Box 33651, Dubaiengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:addressPeshawarengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:addressc/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubaiengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:addressEntityaddr-0accf1514333c4b515399aec67a69b0ee7a24c0cengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:addressEntityaddr-4f9d0b57b669524b148a18ac1e2cd9f6f7c6599eengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:addressEntityaddr-a0d6527a604404dc7e329347333b1cced58da16fengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:addressEntityaddr-3b2d4b916623b741fc41afe43d988c8cc81fb8bdengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:birthDate1979-04-03engus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:birthPlaceKhyber Agency, Pakistanengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:countryaeengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:countrypkengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:firstNameSherbazengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:ideec9aa378214ef29dbb2becf3da9822acbd05a69engus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:idf6a5fb172e2c5186215bf9dbd96cc29ff90b599cus_trade_cslofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:lastNameKHANengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:nameSherbaz KHANengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:nameKHAN, Sherbazus_trade_cslofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:nationalitypkengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:passportNumber137987engus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10588engus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:topicssanctionengus_ofac_sdnofac-10588
NK-nVL7rwhajjvoXX9MUHEnuwPerson:topicssanctionus_trade_cslofac-10588
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