Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-i2DNFhWeLNzKXiZPmiV3efPerson:addressKarachiengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:addressEntityaddr-5a0aabb6bf3cb08a4403a44eb4231611506c1a09engus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:aliasMufti Abdur RAHIMengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:aliasMufti Abdul RAHEEMengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:aliasMufti Muabdul HALIMengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:birthDate1955engus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:birthDate1964engus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:birthPlaceSarghoda region, Punjab Province, Pakistanengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:countrypkengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:firstNameMufti Abdulengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:firstNameMufti Muabdulengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:firstNameMufti Abdurengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:id687fe9c0d105f5f955252abc3662f0e633b6647fengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:id4aa76771647a23535a6d92ea82a79e094ea0e8f0us_trade_cslofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:lastNameHALIMengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:lastNameRAHEEMengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:lastNameRAHIMengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:nameMufti Abdul RAHIMengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:nameRAHIM, Mufti Abdulus_trade_cslofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:nationalitypkengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11970engus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:topicssanctionengus_ofac_sdnofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:topicssanctionus_trade_cslofac-11970
NK-i2DNFhWeLNzKXiZPmiV3efPerson:weakAliasUSTAAD SHEHEBengus_ofac_sdnofac-11970
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