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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cv7vrXXch43vCAxvrqwtBcPerson:aliasNoor AHMEDus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:aliasZia AGHAus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:aliasNoor AHMADus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:aliasSia AGHA SAYEEDus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:birthDate1974us_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:birthPlaceMaiwand District, Qandahar Province, Afghanistanus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:firstNameSiaus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:firstNameNoorus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:firstNameAhmad Ziaus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:firstNameZiaus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:id29d82f9e2463df6ca023b54451210e4d7cfab526us_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:id5fe304714f782fcde91e7508413f0076445e18c8us_trade_cslofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAGHAus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAGHA SAYEEDus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAHMEDus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAHMADus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAhmad Zia AGHAus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAGHA, Ahmad Ziaus_trade_cslofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:positionHajius_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12795us_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:topicssanctionus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:topicssanctionus_trade_cslofac-12795
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