NK-S6G43arrfmg9JUpBQvJ2EY | | Person:alias | | Ali Zaheer Mehdi | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:birthDate | | 1973 | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:birthDate | | 1973-05-14 | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:country | | in | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:firstName | | Alizaheer | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:id | | f60f2e9b0710b620503f23a68b81fd41be0a1fa3 | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:id | | ca79ae05c3cb365130742180617a0c3baa9b2f64 | | us_trade_csl | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:lastName | | Mehdi | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:name | | Alizaheer Mohammad Mehdi | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:name | | MEHDI, Alizaheer Mohammad | | us_trade_csl | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:nationality | | in | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:passportNumber | | Z2423134 | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:passportNumber | | Z3079423 | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27265 | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27265 | |
NK-S6G43arrfmg9JUpBQvJ2EY | | Person:topics | | sanction | | us_trade_csl | | ofac-27265 | |