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Canonical ID: NK-8DjqW4V5Lp2cbJUsT65whH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 4-Lake Road, Lahore | eng | us_ofac_sdn | ofac-16994 | |||
LegalEntity:address | 4-Lake Road Lahore Pakistan | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:address | LAHORE, PAK | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:addressEntity | addr-58cdac7a1901e926fa117590ac171d67a743663d | eng | us_ofac_sdn | ofac-16994 | |||
Person:alias | Abdul Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:alias | Yahya Abu al Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:alias | Abu ul-Wafa | eng | us_ofac_sdn | ofac-16994 | |||
LegalEntity:alias | AL WAFA, Yahya Abu | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
LegalEntity:alias | UL-WAFA, Abu | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
LegalEntity:alias | GILL, Muhammad Hussain | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
LegalEntity:alias | WAFA, Abdul | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:alias | Muhammad Hussain Gill | eng | us_ofac_sdn | ofac-16994 | |||
Person:birthDate | 1937-04-07 | eng | us_ofac_sdn | ofac-16994 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:country | pk | eng | us_ofac_sdn | ofac-16994 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:createdAt | 2014-07-14 | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:createdAt | 2014-07-14 | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:createdAt | 2014-07-14 | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:createdAt | 2014-07-14 | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:createdAt | 2014-07-14 | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:firstName | MUHAMMAD HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-16994 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-16994 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-16994 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-16994 | |||
Person:firstName | MUHAMMAD HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:firstName | YAHYA ABU | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:id | b5d955d3f6445114b688e129bd9e6e971d77fcf3 | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:id | f4d2a0f68919db43c8105d9635bba6e3549bf192 | eng | us_ofac_sdn | ofac-16994 | |||
Person:id | 9a03f5d94a4fc17c09b0f7d3022ca31e4736a944 | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:id | f98e28dff78819a08076e25e173094c883d376d2 | us_trade_csl | ofac-16994 | ||||
Person:id | b8aa746ae893008c71dcbc760473fd8d33233a0c | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:id | 8a80b647b7a37b06425045c67463e5cc9c5b912b | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
LegalEntity:id | b5125aa0234ce0fbe2a997fc35e413da65ff91da | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:id | 341ef0f2ed75ef345427ff75abcb233a835f6e89 | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
LegalEntity:idNumber | 35202-8457000-3 | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:idNumber | 35202-8457000-3 | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | UL-WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:lastName | ul-Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | GILL | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:lastName | Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | AL WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:lastName | al Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | Gill | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | GILL | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:lastName | WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:middleName | Hussain | eng | us_ofac_sdn | ofac-16994 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-16994 | |||
Person:middleName | Abu | eng | us_ofac_sdn | ofac-16994 | |||
Person:name | ABU UL-WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
LegalEntity:name | GILL, Muhammad Hussein | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:name | ABDUL WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:name | MUHAMMAD HUSSEIN GILL | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:name | Muhammad Hussein Gill | eng | us_ofac_sdn | ofac-16994 | |||
Person:name | GILL, Muhammad Hussein | us_trade_csl | ofac-16994 | ||||
Person:name | MUHAMMAD HUSSAIN GILL | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:name | YAHYA ABU AL WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-16994 | |||
Person:notes | (also MUHAMMAD HUSSEIN GILL) | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:notes | (also MUHAMMAD HUSSEIN GILL) | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:notes | (also MUHAMMAD HUSSAIN GILL, ABDUL WAFA, ABU UL-WAFA, YAHYA ABU AL WAFA) | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:notes | (also MUHAMMAD HUSSEIN GILL) | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:notes | (also MUHAMMAD HUSSEIN GILL) | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16994 | eng | us_ofac_sdn | ofac-16994 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:topics | sanction | us_trade_csl | ofac-16994 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16994 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:uniqueEntityId | XSL1A1M6XXD3 | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||