Statements: ABDUL WAFA

Canonical ID: NK-8DjqW4V5Lp2cbJUsT65whH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address4-Lake Road, Lahoreengus_ofac_sdnofac-16994
Person:addressEntityaddr-58cdac7a1901e926fa117590ac171d67a743663dengus_ofac_sdnofac-16994
Person:aliasAbu ul-Wafaengus_ofac_sdnofac-16994
Person:aliasMuhammad Hussain Gillengus_ofac_sdnofac-16994
Person:aliasYahya Abu al Wafaengus_ofac_sdnofac-16994
Person:aliasAbdul Wafaengus_ofac_sdnofac-16994
Person:birthDate1937-04-07engus_ofac_sdnofac-16994
Person:countrypkengus_ofac_sdnofac-16994
Person:firstNameAbdulengus_ofac_sdnofac-16994
Person:firstNameAbuengus_ofac_sdnofac-16994
Person:firstNameYahyaengus_ofac_sdnofac-16994
Person:firstNameMuhammadengus_ofac_sdnofac-16994
Person:idf4d2a0f68919db43c8105d9635bba6e3549bf192engus_ofac_sdnofac-16994
Person:idNumber35202-8457000-3engus_ofac_sdnofac-16994
Person:lastNameul-Wafaengus_ofac_sdnofac-16994
Person:lastNameal Wafaengus_ofac_sdnofac-16994
Person:lastNameGillengus_ofac_sdnofac-16994
Person:lastNameWafaengus_ofac_sdnofac-16994
Person:middleNameAbuengus_ofac_sdnofac-16994
Person:middleNameHussainengus_ofac_sdnofac-16994
Person:middleNameHusseinengus_ofac_sdnofac-16994
Person:nameMuhammad Hussein Gillengus_ofac_sdnofac-16994
Person:nationalitypkengus_ofac_sdnofac-16994
Person:programIdUS-TERRengus_ofac_sdnofac-16994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16994engus_ofac_sdnofac-16994
Person:topicssanctionengus_ofac_sdnofac-16994
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