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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:birthDate1972engus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:birthDate1973engus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:birthDate1971engus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:birthPlaceNahr-e Saraj District, Helmand Province, Afghanistanengus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:countryafengus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:firstNameAbdullahengus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:gendermaleengus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:idaf999306d54b58959c75db7884040b841186ef7eus_trade_cslofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:idf259b35575be84b818f5c55188914548610a2e91engus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:lastNameFaroquiengus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:nameFAROQUI, Abdullah Samadus_trade_cslofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:nameAbdullah Samad Faroquiengus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25399engus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:topicssanctionus_trade_cslofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:topicssanctionengus_ofac_sdnofac-25399
NK-SCuCVEHM8gEkdQyvJGVH4LPerson:weakAliasAbdul Samadengus_ofac_sdnofac-25399
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