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 | |||
Person:alias | Abdullah KHAN | eng | us_ofac_sdn | ofac-15419 | |||
Person:birthDate | 1974-01-17 | eng | us_ofac_sdn | ofac-15419 | |||
Person:birthPlace | Abbottabad, Pakistan | eng | us_ofac_sdn | ofac-15419 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-15419 | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-15419 | |||
Person:id | c7d5b91a47eef5551646e2d3dcf1cb7e1326c43f | eng | us_ofac_sdn | ofac-15419 | |||
Person:idNumber | 3520203526763 | eng | us_ofac_sdn | ofac-15419 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-15419 | |||
Person:lastName | MUNTAZER | eng | us_ofac_sdn | ofac-15419 | |||
Person:lastName | MUNTAZIR | eng | us_ofac_sdn | ofac-15419 | |||
Person:name | Abdullah MUNTAZIR | eng | us_ofac_sdn | ofac-15419 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15419 | eng | us_ofac_sdn | ofac-15419 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15419 |