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IDPropertyValueLangSource datasetSource IDFirst seen
Q4832159Person:addressBahawalpurengus_ofac_sdnofac-11460
Q4832159Person:addressMuzaffarabadengus_ofac_sdnofac-11460
Q4832159Person:addressIslamabadengus_ofac_sdnofac-11460
Q4832159Person:addressEntityaddr-981bb1d86101a703a88b5b86175f9793d4ea5651engus_ofac_sdnofac-11460
Q4832159Person:addressEntityaddr-a6fc1b28ff28396faea0374516954c9ffa1c1782engus_ofac_sdnofac-11460
Q4832159Person:addressEntityaddr-3da2312987a336c764a019cfb43f89f773ddee43engus_ofac_sdnofac-11460
Q4832159Person:aliasMohammed Azam CHEEMAengus_ofac_sdnofac-11460
Q4832159Person:aliasChima BHAIengus_ofac_sdnofac-11460
Q4832159Person:aliasAzam CHIMAengus_ofac_sdnofac-11460
Q4832159Person:aliasAsim CHEEMAengus_ofac_sdnofac-11460
Q4832159Person:aliasAzim CHIMAengus_ofac_sdnofac-11460
Q4832159Person:aliasAzzam CHEEMAengus_ofac_sdnofac-11460
Q4832159Person:birthDate1953engus_ofac_sdnofac-11460
Q4832159Person:birthPlaceFaisalabad, Pakistanengus_ofac_sdnofac-11460
Q4832159Person:countrypkengus_ofac_sdnofac-11460
Q4832159Person:firstNameAsimengus_ofac_sdnofac-11460
Q4832159Person:firstNameAzamengus_ofac_sdnofac-11460
Q4832159Person:firstNameAzzamengus_ofac_sdnofac-11460
Q4832159Person:firstNameAzimengus_ofac_sdnofac-11460
Q4832159Person:firstNameMohammed Azamengus_ofac_sdnofac-11460
Q4832159Person:firstNameChimaengus_ofac_sdnofac-11460
Q4832159Person:id80dc3d61a2692ce56df865d1e1a47a358d096b1eengus_ofac_sdnofac-11460
Q4832159Person:idf6f585886c237e420724cf17e486e4e745a50518us_trade_cslofac-11460
Q4832159Person:lastNameBHAIengus_ofac_sdnofac-11460
Q4832159Person:lastNameCHEEMAengus_ofac_sdnofac-11460
Q4832159Person:lastNameCHIMAengus_ofac_sdnofac-11460
Q4832159Person:nameCHEEMA, Azamus_trade_cslofac-11460
Q4832159Person:nameAzam CHEEMAengus_ofac_sdnofac-11460
Q4832159Person:nationalitypkengus_ofac_sdnofac-11460
Q4832159Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11460engus_ofac_sdnofac-11460
Q4832159Person:topicssanctionengus_ofac_sdnofac-11460
Q4832159Person:topicssanctionus_trade_cslofac-11460
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