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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:address111-C Multan Road, Lahoreengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:address122 Ahmed Block, New Garden Town, Lahoreengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:address2-Chamberlain Road, Lahoreengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:addressEntityaddr-bedb8ed1d951285f66cf8795d2a26bf79b493b0fengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:addressEntityaddr-32568e79b9e55e022daad24d13fa5701598676a0engus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:addressEntityaddr-c84413b5516920277abb67fdadecd4e51c3b8507engus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:aliasMohammad Nayeem Sheikhengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:aliasMuhammad Naeemengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:birthDate1950-09-04engus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:birthPlaceLahore, Pakistanengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:countrypkengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:firstNameMuhammadengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:firstNameMohammadengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:id34edff7b6f25025226b511ea47f4246b72777dd7engus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:ida2032db9ed71e3dc26f6d889a333f5b9ae23e26eus_trade_cslofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:idNumber35202-1963173-9engus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:lastNameSheikhengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:lastNameNaeemengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:nameMuhammad Naeem Sheikhengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:nameSHEIKH, Muhammad Naeemus_trade_cslofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:nationalitypkengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:passportNumberBP5191731engus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:positionEngineerengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17270engus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:topicssanctionengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:topicssanctionus_trade_cslofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:weakAliasSheikh Naeemengus_ofac_sdnofac-17270
NK-2QhkEPt4u8jV4v3bLBwnhQPerson:weakAliasShaikh Naimengus_ofac_sdnofac-17270
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