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Canonical ID: NK-4RXP3yvoyipkGbBLxvNk7q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pakistan | tw_shtc | tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b | ||||
LegalEntity:alias | MAJID, Hafiz | tw_shtc | tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b | ||||
Person:birthDate | 1972 | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-25398 | |||
Person:birthDate | 1971 | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-25398 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-25398 | |||
Person:birthDate | 1973 | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-25398 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||
Person:firstName | HAFIZ ABDUL | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||
Person:firstName | Hafiz | eng | us_ofac_sdn | ofac-25398 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25398 | |||
LegalEntity:id | df434aeba1fd41eae5874648dc7d3be202ae3349 | tw_shtc | tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b | ||||
Person:id | e0b3ebbd7e68fd74d323ebad2e4ae6065fa02b58 | us_trade_csl | ofac-25398 | ||||
Person:id | 2f45b093cea80e32d03b32828c1e0e1f33fb6095 | eng | us_ofac_sdn | ofac-25398 | |||
Person:id | c1616b52fbc2efd91753d8f7013c66063a7c42ca | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
Person:id | 2055af174fdb82731cc8ff45dc28bf85022439ee | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||
Person:lastName | Majid | eng | us_ofac_sdn | ofac-25398 | |||
Person:lastName | MAJID | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||
Person:middleName | Abdul | eng | us_ofac_sdn | ofac-25398 | |||
Person:name | Hafiz Majid(Hafiz Abdul Majid) | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
Person:name | MAJID, Hafiz Abdul | us_trade_csl | ofac-25398 | ||||
Person:name | HAFIZ ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||
LegalEntity:name | MAJID, Hafiz Abdul | tw_shtc | tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b | ||||
Person:name | حافظ ماجد (حافظ عبدالمجيد) | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
Person:name | Hafiz Abdul Majid | eng | us_ofac_sdn | ofac-25398 | |||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25398 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25398 | eng | us_ofac_sdn | ofac-25398 | |||
Person:topics | sanction | us_trade_csl | ofac-25398 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25398 | |||
Person:uniqueEntityId | TCG6FNJAJX46 | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||
Person:weakAlias | Hafiz Majid | eng | us_ofac_sdn | ofac-25398 | |||