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Canonical ID: NK-7wpju8dESpmfzmmW3X7G9w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdullah MUNTAZER | eng | us_ofac_sdn | ofac-15419 | |||
LegalEntity:alias | MUNTAZER, Abdullah | tw_shtc | tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572 | ||||
LegalEntity:alias | KHAN, Abdullah | tw_shtc | tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572 | ||||
Person:alias | Abdullah KHAN | eng | us_ofac_sdn | ofac-15419 | |||
Person:birthDate | 1974-01-17 | us_ofac_sdn | ofac-15419 | ||||
Person:birthPlace | Abbottabad, Pakistan | eng | us_ofac_sdn | ofac-15419 | |||
Person:country | pk | us_ofac_sdn | ofac-15419 | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465yg | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465yj | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jt | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469js | ||||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr465yg | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr469jt | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr465yj | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr469js | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-15419 | |||
LegalEntity:id | 9eae153d39f991d19de08881be6586ba3ff47cce | tw_shtc | tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572 | ||||
Person:id | 125dda1c393f3ea13605c5589c3692977b8ea254 | us_trade_csl | ofac-15419 | ||||
Person:id | 551fb4b6a79de128b5b1c77a2402191962af77af | us_ofac_sdn | ofac-15419 | ||||
Person:id | 88597c26efb4683e13287ba0da2bc2fccc46fcca | us_sam_exclusions | usgsa-s4mr465yj | ||||
Person:id | 07c10718ad23c769c001e242f29d14f406577ae7 | us_sam_exclusions | usgsa-s4mr469jt | ||||
Person:id | b4c4bb7086b0b227ebeeaccaf38bcbf7f9328b42 | us_sam_exclusions | usgsa-s4mr465yg | ||||
Person:id | e252cf333d479647cbf14e97b6f1f52112c95dc2 | us_sam_exclusions | usgsa-s4mr469js | ||||
Person:idNumber | 3520203526763 | eng | us_ofac_sdn | ofac-15419 | |||
LegalEntity:idNumber | 3520203526763 | tw_shtc | tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572 | ||||
Person:lastName | MUNTAZER | eng | us_sam_exclusions | usgsa-s4mr465yj | |||
Person:lastName | MUNTAZER | eng | us_sam_exclusions | usgsa-s4mr469jt | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-15419 | |||
Person:lastName | MUNTAZIR | eng | us_sam_exclusions | usgsa-s4mr465yg | |||
Person:lastName | MUNTAZIR | eng | us_ofac_sdn | ofac-15419 | |||
Person:lastName | MUNTAZER | eng | us_ofac_sdn | ofac-15419 | |||
Person:lastName | MUNTAZIR | eng | us_sam_exclusions | usgsa-s4mr469js | |||
Person:name | Abdullah MUNTAZIR | eng | us_ofac_sdn | ofac-15419 | |||
Person:name | ABDULLAH MUNTAZIR | eng | us_sam_exclusions | usgsa-s4mr465yg | |||
Person:name | ABDULLAH MUNTAZIR | eng | us_sam_exclusions | usgsa-s4mr469js | |||
Person:name | ABDULLAH MUNTAZER | eng | us_sam_exclusions | usgsa-s4mr465yj | |||
Person:name | ABDULLAH MUNTAZER | eng | us_sam_exclusions | usgsa-s4mr469jt | |||
LegalEntity:name | MUNTAZIR, Abdullah | tw_shtc | tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572 | ||||
Person:name | MUNTAZIR, Abdullah | us_trade_csl | ofac-15419 | ||||
Person:notes | (also ABDULLAH MUNTAZIR) | eng | us_sam_exclusions | usgsa-s4mr465yj | |||
Person:notes | (also ABDULLAH MUNTAZER, ABDULLAH KHAN) | eng | us_sam_exclusions | usgsa-s4mr465yg | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15419 | us_ofac_sdn | ofac-15419 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469js | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465yj | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15419 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465yg | ||||
Person:topics | sanction | us_trade_csl | ofac-15419 | ||||