Statements: ABDULLAH MUNTAZER

Canonical ID: NK-7wpju8dESpmfzmmW3X7G9w · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	KHAN, Abdullah		tw_shtc	`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09
`Person:alias`	Abdullah MUNTAZER	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:alias`	Abdullah KHAN	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`LegalEntity:alias`	MUNTAZER, Abdullah		tw_shtc	`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09
`Person:birthDate`	1974-01-17	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:birthPlace`	Abbottabad, Pakistan	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469jt`	2024-06-14
`Person:createdAt`	2012-09-14	eng	us_sam_exclusions	`usgsa-s4mr465yg`	2024-06-14
`Person:createdAt`	2012-09-14	eng	us_sam_exclusions	`usgsa-s4mr465yj`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469js`	2024-06-14
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr469jt`	2024-06-14
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr465yj`	2024-06-14
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr465yg`	2024-06-14
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr469js`	2024-06-14
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:id`	4e4dc95dc8ce056c75d999cf41778e15cb37882c	eng	us_sam_exclusions	`usgsa-s4mr465yj`	2025-07-23
`Person:id`	125dda1c393f3ea13605c5589c3692977b8ea254		us_trade_csl	`ofac-15419`	2024-05-07
`Person:id`	a198eb9bba265119b24d3a9ec369da734e64315c	eng	us_sam_exclusions	`usgsa-s4mr469js`	2024-06-28
`Person:id`	87d9406e6a84e0590adab7ba4d41238bfc89e2e9	eng	us_sam_exclusions	`usgsa-s4mr465yg`	2025-07-23
`LegalEntity:id`	9eae153d39f991d19de08881be6586ba3ff47cce		tw_shtc	`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09
`Person:id`	8164e6910501f49e7d07acd853f161ff9a416feb	eng	us_sam_exclusions	`usgsa-s4mr469jt`	2024-06-28
`Person:id`	c7d5b91a47eef5551646e2d3dcf1cb7e1326c43f	eng	us_ofac_sdn	`ofac-15419`	2025-06-02
`LegalEntity:idNumber`	3520203526763		tw_shtc	`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09
`Person:idNumber`	3520203526763	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:lastName`	MUNTAZIR	eng	us_sam_exclusions	`usgsa-s4mr465yg`	2024-06-14
`Person:lastName`	MUNTAZIR	eng	us_sam_exclusions	`usgsa-s4mr469js`	2024-06-14
`Person:lastName`	MUNTAZER	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:lastName`	MUNTAZIR	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:lastName`	MUNTAZER	eng	us_sam_exclusions	`usgsa-s4mr465yj`	2024-06-14
`Person:lastName`	MUNTAZER	eng	us_sam_exclusions	`usgsa-s4mr469jt`	2024-06-14
`Person:name`	ABDULLAH MUNTAZIR	eng	us_sam_exclusions	`usgsa-s4mr465yg`	2024-06-14
`Person:name`	MUNTAZIR, Abdullah		us_trade_csl	`ofac-15419`	2024-05-07
`Person:name`	Abdullah MUNTAZIR	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:name`	ABDULLAH MUNTAZIR	eng	us_sam_exclusions	`usgsa-s4mr469js`	2024-06-14
`Person:name`	ABDULLAH MUNTAZER	eng	us_sam_exclusions	`usgsa-s4mr465yj`	2024-06-14
`Person:name`	ABDULLAH MUNTAZER	eng	us_sam_exclusions	`usgsa-s4mr469jt`	2024-06-14
`LegalEntity:name`	MUNTAZIR, Abdullah		tw_shtc	`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09
`Person:notes`	(also ABDULLAH MUNTAZIR)	eng	us_sam_exclusions	`usgsa-s4mr465yj`	2025-07-23
`Person:notes`	(also ABDULLAH MUNTAZER, ABDULLAH KHAN)	eng	us_sam_exclusions	`usgsa-s4mr465yg`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15419`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15419	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469jt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465yg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469js`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-15419`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465yj`	2024-06-28

Previous
1 - 50 of 50
Next