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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasHaji Malek NOORZAIengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasHajji Malak NOORZAIengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1960engus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1957engus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameHajji Malakengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameHajji Malikengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameHaji Malekengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:id02acc641b5fb11c823317368d9cbaf0376121a17engus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:id0813cb7233d1193efea7cc9a23bf7bd70c62f41cus_trade_cslofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:lastNameNOORZAIengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:nameNOORZAI, Hajji Malikus_trade_cslofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:nameHajji Malik NOORZAIengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:nationalityafengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:notesTribe: Noorzaiengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921engus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:topicssanctionus_trade_cslofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:topicssanctionengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:weakAliasHAJI MALUKengus_ofac_sdnofac-12921
NK-aSCVNcLJtF22rPazQg6aruPerson:weakAliasHAJI AMINULLAHengus_ofac_sdnofac-12921
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