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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 | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:addressEntity | addr-58cdac7a1901e926fa117590ac171d67a743663d | us_ofac_sdn | ofac-16994 | ||||
LegalEntity:alias | UL-WAFA, Abu | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:alias | Abu ul-Wafa | eng | us_ofac_sdn | ofac-16994 | |||
LegalEntity:alias | AL WAFA, Yahya Abu | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
LegalEntity:alias | GILL, Muhammad Hussain | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:alias | Yahya Abu al Wafa | eng | us_ofac_sdn | ofac-16994 | |||
LegalEntity:alias | WAFA, Abdul | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:alias | Muhammad Hussain Gill | eng | us_ofac_sdn | ofac-16994 | |||
Person:alias | Abdul Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:birthDate | 1937-04-07 | us_ofac_sdn | ofac-16994 | ||||
Person:country | pk | us_ofac_sdn | ofac-16994 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr4fwsw | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwts | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwtq | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwtl | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwsw | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwtn | ||||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-16994 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-16994 | |||
Person:firstName | YAHYA ABU | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-16994 | |||
Person:firstName | MUHAMMAD HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-16994 | |||
Person:firstName | MUHAMMAD HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:id | caa2ffb9782d05cb8dfdf7f95025755052015c29 | us_sam_exclusions | usgsa-s4mr4fwsw | ||||
LegalEntity:id | b5125aa0234ce0fbe2a997fc35e413da65ff91da | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:id | f98e28dff78819a08076e25e173094c883d376d2 | us_trade_csl | ofac-16994 | ||||
Person:id | 64aab125a2e30d8f6b96309651c74bc5586f4118 | us_ofac_sdn | ofac-16994 | ||||
Person:id | 2c16de31db8aaa9b2f2acad43d6fa41da3b13f39 | us_sam_exclusions | usgsa-s4mr4fwtn | ||||
Person:id | 8ce836a203d84f6005f26020a5b9543ce88fec10 | us_sam_exclusions | usgsa-s4mr4fwtq | ||||
Person:id | 4feeb189f5c9a1388e4687d8b3ef33af1217c48e | us_sam_exclusions | usgsa-s4mr4fwtl | ||||
Person:id | db96041c004f79971e5ed242266df5fa5ea2a1c9 | us_sam_exclusions | usgsa-s4mr4fwts | ||||
Person:idNumber | 35202-8457000-3 | eng | us_ofac_sdn | ofac-16994 | |||
LegalEntity:idNumber | 35202-8457000-3 | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:lastName | al Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:lastName | GILL | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:lastName | Gill | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | UL-WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:lastName | AL WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:lastName | ul-Wafa | eng | us_ofac_sdn | ofac-16994 | |||
Person:lastName | GILL | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
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 | Muhammad Hussein Gill | eng | us_ofac_sdn | ofac-16994 | |||
Person:name | ABDUL WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:name | ABU UL-WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwtq | |||
Person:name | MUHAMMAD HUSSAIN GILL | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:name | YAHYA ABU AL WAFA | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
LegalEntity:name | GILL, Muhammad Hussein | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:name | GILL, Muhammad Hussein | us_trade_csl | ofac-16994 | ||||
Person:name | MUHAMMAD HUSSEIN GILL | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||
Person:nationality | pk | us_ofac_sdn | ofac-16994 | ||||
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-s4mr4fwtq | |||
Person:notes | (also MUHAMMAD HUSSEIN GILL) | eng | us_sam_exclusions | usgsa-s4mr4fwtn | |||
Person:notes | (also MUHAMMAD HUSSEIN GILL) | eng | us_sam_exclusions | usgsa-s4mr4fwtl | |||
Person:notes | (also MUHAMMAD HUSSEIN GILL) | eng | us_sam_exclusions | usgsa-s4mr4fwts | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16994 | us_ofac_sdn | ofac-16994 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwsw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwts | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16994 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwtn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwtq | ||||
Person:topics | sanction | us_trade_csl | ofac-16994 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwtl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d | ||||
Person:uniqueEntityId | XSL1A1M6XXD3 | eng | us_sam_exclusions | usgsa-s4mr4fwsw | |||