Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5gNpgbdJ5D4m2iE67woWeBPerson:addressQuettaengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:addressEntityaddr-e5b7555cbe3dc9a93e03b49f27c069758454a977engus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMaulawi Ahmed SHAHengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMullah Mohammed SHAHengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasHaji Ahmad SHAHengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasHaji Mullah Ahmad SHAHengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1985-01-01engus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1981engus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthPlaceQuetta, Pakistanengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:countrypkengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameMullah Mohammedengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameHaji Ahmadengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameMaulawi Ahmedengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameHaji Mullah Ahmadengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameMullah Ahmed Shahengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id71245ed7a2f89885feff6f35eb43dcd0bad6a3d7us_trade_cslofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:ida06c1a3073fea785fbc090ad9765fa9b8d706f4cengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:idNumber5440122880259engus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:lastNameNOORZAIengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:lastNameSHAHengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nameNOORZAI, Mullah Ahmed Shahus_trade_cslofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nameMullah Ahmed Shah NOORZAIengus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:passportNumberNC5140251engus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15788engus_ofac_sdnofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:topicssanctionus_trade_cslofac-15788
NK-5gNpgbdJ5D4m2iE67woWeBPerson:topicssanctionengus_ofac_sdnofac-15788
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