NK-aDQr2FKUE9pAzff7h6iehD | | Person:address | | D-31, Block-5, Clifton, Karachi | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:address | | Dubai | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:addressEntity | | addr-6cf0f374032ed5f3482155d01986d06cb067cc90 | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:addressEntity | | addr-fe7a11f4d92c709806dc3cbf534dc6549efb41b4 | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:alias | | Atif Abdul Aziz Polani | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:birthDate | | 1978-01-09 | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:country | | ae | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:country | | pk | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:firstName | | Atif | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:id | | 9b1570e6e1a6f66bcc4b315afa373ecfce98115b | | us_trade_csl | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:id | | 374c492747505ee643393cb8e52e5c997191c7ac | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:idNumber | | 42301-4685763-5 | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:lastName | | Polani | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:name | | POLANI, Atif | | us_trade_csl | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:name | | Atif Polani | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:passportNumber | | KE155664 | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19994 | eng | us_ofac_sdn | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:topics | | sanction | | us_trade_csl | | ofac-19994 | |
NK-aDQr2FKUE9pAzff7h6iehD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19994 | |