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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NgwMQPuArWBaG7bt87Jr4hPerson:addressPashtunabad, Quettaengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:addressEntityaddr-839a62d93ae87893c3c999920d31b39dfba104f7engus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:aliasSayed Mohammad Hashanengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:aliasToriq Aghaengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:aliasTorak Aghaengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:aliasToriq Agha Sayedengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthDate1961-01-01engus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthDate1963-12-31engus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthDate1966-12-31engus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthDate1960engus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthDate1964-01-01engus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthPlacePishin, Balochistan Province, Pakistanengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthPlaceKandahar Province, Afghanistanengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:countrypkengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:firstNameTorekengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:firstNameToriqengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:firstNameSayedengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:firstNameTorakengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:iddea7991003de2000d62383aef6d8014780ac1f6aengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:idf73493da67c7dd9c69cd398c4ea365ad70e9fe89us_trade_cslofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:idNumber5430312277059engus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:lastNameAghaengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:lastNameSayedengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:lastNameHashanengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:nameAGHA, Torekus_trade_cslofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:nameTorek Aghaengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:positionHajiengus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18688engus_ofac_sdnofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:topicssanctionus_trade_cslofac-18688
NK-NgwMQPuArWBaG7bt87Jr4hPerson:topicssanctionengus_ofac_sdnofac-18688
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