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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jSpQA9YrWk2A7dySeHLjYpPerson:addressEntityaddr-94676fee16f642e227fd03c07c2e01de42927c13us_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasAbdul Baseerus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasHaji Basir Noorzaius_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasAbdal Basirus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasHaji 'Abd Al-Basirus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthDate1963us_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthDate1965us_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthDate1960us_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthPlaceBalochistan Province, Pakistanus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:countrypkus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:firstNameAbdalus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:firstNameHajius_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:firstNameAbdulus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:idf28fab8ba2bc9554a161cfcde50354a9816d3135us_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:id10d3c5fde0f6c00ac488b83de56d3445d404377eus_trade_cslofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:idNumber5420124679187us_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:lastNameBasirus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:lastNameBaseerus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:lastName'Abd Al-Basirus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:lastNameNoorzaius_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:nameHaji Abdul Basirus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:nameBASIR, Haji Abdulus_trade_cslofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:nationalityafus_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:passportNumberAA3829182us_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17151us_ofac_sdnofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:topicssanctionus_trade_cslofac-17151
NK-jSpQA9YrWk2A7dySeHLjYpPerson:topicssanctionus_ofac_sdnofac-17151
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