ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4665375 | Person:alias | Abdul Hakim Hasim MURAD | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:alias | Adbul Hakim Ali Hashim MURAD | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:alias | Saeed AKMAN | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:alias | Abdul Hakim Al Hashim MURAD | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:alias | Saeed AHMED | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:birthDate | 1968-01-04 | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:firstName | Abdul Hakim Hasim | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:firstName | Saeed | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:firstName | Adbul Hakim Ali Hashim | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:firstName | Abdul Hakim Al Hashim | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:firstName | Abdul Hakim | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:id | 8ab3d0431a20bcde242235354de759bb0c8c15b6 | us_trade_csl | ofac-7925 | |||||
Q4665375 | Person:id | 0a726d82a53936c71f3b4dddbdffe86ac0274027 | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:lastName | MURAD | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:lastName | AHMED | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:lastName | AKMAN | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:name | MURAD, Abdul Hakim | us_trade_csl | ofac-7925 | |||||
Q4665375 | Person:name | Abdul Hakim MURAD | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:nationality | pk | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:notes | currently incarcerated in the U.S.; | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7925 | eng | us_ofac_sdn | ofac-7925 | ||||
Q4665375 | Person:topics | sanction | us_trade_csl | ofac-7925 | |||||
Q4665375 | Person:topics | sanction | eng | us_ofac_sdn | ofac-7925 |