Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-CqToVXDSthXmq7gdnNGCMC	`Person:address`	Sheikhpura	eng	us_ofac_sdn	ofac-24304	2023-11-17
NK-CqToVXDSthXmq7gdnNGCMC	`Person:addressEntity`	addr-ac64468b7032931115a17ae5d4f5a290d220a6b1	eng	us_ofac_sdn	ofac-24304	2023-11-02
NK-CqToVXDSthXmq7gdnNGCMC	`Person:alias`	Muhammad Fiaz	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:birthDate`	1973-12-05	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:birthPlace`	Sheikhpura, Pakistan	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:country`	pk	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:firstName`	Muhammad	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:firstName`	Fayyaz	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:gender`	male	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:id`	e48e081fbd555fc85011a8b1bba7d80f721fb650	eng	us_ofac_sdn	ofac-24304	2023-11-17
NK-CqToVXDSthXmq7gdnNGCMC	`Person:id`	9181dd11c3072de8ad9ccf42d01287f7dea483bb		us_trade_csl	ofac-24304	2024-05-07
NK-CqToVXDSthXmq7gdnNGCMC	`Person:lastName`	Fiaz	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:lastName`	Ahmad	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:name`	AHMAD, Fayyaz		us_trade_csl	ofac-24304	2024-05-07
NK-CqToVXDSthXmq7gdnNGCMC	`Person:name`	Fayyaz Ahmad	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24304	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:topics`	sanction		us_trade_csl	ofac-24304	2024-05-07
NK-CqToVXDSthXmq7gdnNGCMC	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:weakAlias`	Sheikh Fiyyaz	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:weakAlias`	Sheikh Fiyaz	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:weakAlias`	Sheikh Fayaz	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:weakAlias`	Shaikh Faiz	eng	us_ofac_sdn	ofac-24304	2023-04-20
NK-CqToVXDSthXmq7gdnNGCMC	`Person:weakAlias`	Fayaz Baha'i	eng	us_ofac_sdn	ofac-24304	2023-04-20

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