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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q3920972 | Person:address | Barahkoh, P.O. DO, Tehsil and District Islamabad | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:address | Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:addressEntity | addr-a7128a3deeefb7515d2b0ca7ac0215a54e80b8aa | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:addressEntity | addr-9373b39033bfbc86073751854b6d1aca9cb0d151 | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:alias | Zakir REHMAN | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:alias | Zaki Ur-Rehman LAKVI | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:alias | Abu Waheed Irshad Ahmad ARSHAD | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:alias | Zaki UR-REHMAN | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:alias | Zakir Rehman LAKVI | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:birthDate | 1960-12-30 | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:birthPlace | Okara, Pakistan | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:country | pk | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:firstName | Abu Waheed Irshad Ahmad | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:firstName | Zakir | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:firstName | Zakir Rehman | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:firstName | Zaki Ur-Rehman | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:firstName | Zaki-ur-Rehman | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:firstName | Zaki | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:id | ead34d289c1fae4135c944a3f4510d3d8ad12bac | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:id | 943a3ad376baed719b679d2f5902c7cb7c3856c3 | us_trade_csl | ofac-10690 | |||||
| Q3920972 | Person:idNumber | 33960047268 | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:idNumber | 61101-9618232-1 | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:lastName | LAKHVI | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:lastName | ARSHAD | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:lastName | UR-REHMAN | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:lastName | LAKVI | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:lastName | REHMAN | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:name | Zaki-ur-Rehman LAKHVI | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:name | LAKHVI, Zaki-ur-Rehman | us_trade_csl | ofac-10690 | |||||
| Q3920972 | Person:nationality | pk | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:passportNumber | Booklet A4827048 | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:passportNumber | AC8342321 | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10690 | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:topics | sanction | eng | us_ofac_sdn | ofac-10690 | ||||
| Q3920972 | Person:topics | sanction | us_trade_csl | ofac-10690 | |||||
| Q3920972 | Person:weakAlias | CHACHAJEE | eng | us_ofac_sdn | ofac-10690 | ||||