NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:address | | Karachi | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:addressEntity | | addr-a217a9d8962ee678b7a1bb28c21fa6d48822e60c | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:alias | | Mujtaba Ali Lilani | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:alias | | Mujtaba RAZA | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:birthDate | | 1987-10-21 | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:country | | pk | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:email | | mujtaba@forwarderz.com | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:email | | threatcc@gmail.com | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:firstName | | Mujtaba | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:id | | f6498dc9ac7c7c9bd32f77b09fd4cdf9b198fd1c | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:id | | a3146c82da6355dbe7498a9929767f7a62347fc9 | | us_trade_csl | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:idNumber | | 4220104113771 | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:lastName | | Lilani | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:lastName | | RAZA | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:name | | RAZA, Mujtaba Ali | | us_trade_csl | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:name | | Mujtaba Ali RAZA | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520 | eng | us_ofac_sdn | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:topics | | sanction | | us_trade_csl | | ofac-30520 | |
NK-VDe3X9uywA6VSLnvUKFZp6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30520 | |