NK-aCVjpuDMXxGXnaDHitaQPt | | Person:address | | 116-E Block, Johar Town, Lahore | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:addressEntity | | addr-b761e321a3c7ef82f185f4459a5600622c447063 | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:alias | | Tahil SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:alias | | Mohammad Talha SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:alias | | Hafiz Talha SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:birthDate | | 1975-10-25 | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:birthPlace | | Sarghoda, Punjab Province, Pakistan | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:country | | pk | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:firstName | | Tahil | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:firstName | | Talha | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:firstName | | Hafiz | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:id | | fefd6979274884afc1fd0cbcd60829525e4e661e | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:id | | 4c068b782e957b4b6bb4343fdeaf47ba0abba451 | | us_trade_csl | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:lastName | | SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:name | | Talha SAEED | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:name | | SAEED, Talha | | us_trade_csl | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:passportNumber | | BM5971331 | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15420 | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15420 | |
NK-aCVjpuDMXxGXnaDHitaQPt | | Person:topics | | sanction | | us_trade_csl | | ofac-15420 | |