Statements: ABDULLAH MUNTAZER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdullah MUNTAZERengus_ofac_sdnofac-15419
Person:aliasAbdullah KHANengus_ofac_sdnofac-15419
Person:birthDate1974-01-17engus_ofac_sdnofac-15419
Person:birthPlaceAbbottabad, Pakistanengus_ofac_sdnofac-15419
Person:countrypkengus_ofac_sdnofac-15419
Person:firstNameAbdullahengus_ofac_sdnofac-15419
Person:idc7d5b91a47eef5551646e2d3dcf1cb7e1326c43fengus_ofac_sdnofac-15419
Person:idNumber3520203526763engus_ofac_sdnofac-15419
Person:lastNameKHANengus_ofac_sdnofac-15419
Person:lastNameMUNTAZERengus_ofac_sdnofac-15419
Person:lastNameMUNTAZIRengus_ofac_sdnofac-15419
Person:nameAbdullah MUNTAZIRengus_ofac_sdnofac-15419
Person:programIdUS-TERRengus_ofac_sdnofac-15419
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15419engus_ofac_sdnofac-15419
Person:topicssanctionengus_ofac_sdnofac-15419
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