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Canonical ID: NK-3q7ceQiBdEXUNz5FVFaRCP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kabul City Kabul District Kabul Province Afghanistan | tw_shtc | tw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc | ||||
Person:address | Kabul City, Kabul District | eng | us_ofac_sdn | ofac-33958 | |||
Person:addressEntity | addr-4aa294debde64b3b066c02a2e941372292455736 | eng | us_ofac_sdn | ofac-33958 | |||
Person:alias | Asmatullah Khalouzai | eng | us_ofac_sdn | ofac-33958 | |||
LegalEntity:alias | KHEL, Sher Omar | tw_shtc | tw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc | ||||
LegalEntity:alias | KHALOUZAI, Asmatullah | tw_shtc | tw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc | ||||
Person:alias | AsmatullahKhalouzai | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:alias | Ukasha Jarrar | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:alias | Abdul Ahad | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:alias | Sher Omar Khel | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:alias | Mohammad Qasim Haqzad | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:alias | Esmatullah Khalouzai | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:alias | Esmatullah Khalozai | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:alias | KHALOZAI, Ismatullah | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:birthDate | 1995-05-01 | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:birthDate | 1977-11-13 | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:birthDate | 1996-01-01 | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:birthDate | 1995-01-01 | eng | us_ofac_sdn | ofac-33958 | |||
Person:birthDate | 1995-01-01 | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:birthDate | 1996-03-21 | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:birthPlace | KABİL/AFGANİSTAN | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:birthPlace | Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan | eng | us_ofac_sdn | ofac-33958 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc | ||||
Person:country | af | eng | us_ofac_sdn | ofac-33958 | |||
Person:fatherName | ABDULMATİN KHUDAİİBİRAN | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:firstName | Asmatullah | eng | us_ofac_sdn | ofac-33958 | |||
Person:firstName | Ismatullah | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:firstName | عصمت الله | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:firstName | Ismatullah | eng | us_ofac_sdn | ofac-33958 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33958 | |||
LegalEntity:id | ba57401f241108a17cd673436920cac1432cb387 | tw_shtc | tw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc | ||||
Person:id | de5e43b6dc547f4422d4455d079cd868db7dfb1a | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:id | 7e469d42e45503395b6befb0fa85f9502d6060cd | us_trade_csl | ofac-33958 | ||||
Person:id | 618d86e6f00d8e3ce369e43fafc3ee243ad8fd85 | eng | us_ofac_sdn | ofac-33958 | |||
Person:id | 9c1602a57da8af72064656ce12fdc44b35991730 | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:lastName | Khalozai | eng | us_ofac_sdn | ofac-33958 | |||
Person:lastName | Khalouzai | eng | us_ofac_sdn | ofac-33958 | |||
Person:lastName | Khalozai | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:lastName | خلوزي | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:motherName | MAHİR NAZUK | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:name | KHALOZAI, Ismatullah | us_trade_csl | ofac-33958 | ||||
Person:name | عصمت الله خلوزي | ara | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | |||
Person:name | Ismatullah Khalozai | eng | us_ofac_sdn | ofac-33958 | |||
Person:name | ISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD) | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
LegalEntity:name | KHALOZAI, Ismatullah | tw_shtc | tw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc | ||||
Person:name | Ismatullah Khalozai | eng | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-33958 | |||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:nationality | af | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:passportNumber | 99401582772 | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:passportNumber | 4570585913 | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33958 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33958 | eng | us_ofac_sdn | ofac-33958 | |||
Person:topics | sanction | us_trade_csl | ofac-33958 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-82-ismatullah-khalozai | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33958 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 | ||||
Person:weakAlias | Sher Omar Khel | eng | us_ofac_sdn | ofac-33958 | |||