Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-i5qbtJT877r4FxUHZN98hbPerson:addressIslamabadengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:addressRawalpindiengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:addressMuzaffarabadengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:addressEntityaddr-c0d5a5ec9d67fefc5f96968bb3dc996eda8c0302engus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:addressEntityaddr-1a2ba27c3f92b2625cd7abc3dd167402e6393203engus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:addressEntityaddr-3b5a003df7d3f743f6ff230519e6e3771bd02831engus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:aliasMohd Yousuf Shahengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:aliasMohd Yusuf Shahengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:aliasMohammad Yousuf Shahengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:aliasMohammed Yusaf Shahengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:aliasMohd Yosuf Shahengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:aliasSyed Mohammed Yusuf Shahengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:birthDate1952engus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:birthPlaceSoibug, Budgam, Kashmir, Jammu and Kashmir, Indiaengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:countrypkengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:firstNameMohammedengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:firstNameMohammadengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:firstNameSyed Mohammed Yusufengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:firstNameMohdengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:gendermaleengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:id1162b12bb3c514d903a595d3a5fd23cafbfebaa9us_trade_cslofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:idb1620e4b20663caaf6e8790ae9abb9551d53bc85engus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:lastNameShahengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:nameSHAH, Mohammad Yusufus_trade_cslofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:nameMohammad Yusuf Shahengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:nationalitypkengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:nationalityinengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22563engus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:topicssanctionus_trade_cslofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:topicssanctionengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:weakAliasSayeed Salahudeenengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:weakAliasSyed Salahudinengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:weakAliasSyed Salahuddinengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:weakAliasPeer Sahibengus_ofac_sdnofac-22563
NK-i5qbtJT877r4FxUHZN98hbPerson:weakAliasSalauddinengus_ofac_sdnofac-22563
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