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Canonical ID: NK-8ZY8Ka9ZSr9gbQtsCspixt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zafar Anis | eng | us_ofac_sdn | ofac-27267 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-27267 | |||
Person:firstName | Zafar Anis Ishteyaq | eng | us_ofac_sdn | ofac-27267 | |||
Person:firstName | Zafar | eng | us_ofac_sdn | ofac-27267 | |||
Person:id | 2960367a49b444800b2c97d4da255afa74c93c62 | eng | us_ofac_sdn | ofac-27267 | |||
Person:idNumber | 784-1973-1617539-3 | eng | us_ofac_sdn | ofac-27267 | |||
Person:lastName | Hussain | eng | us_ofac_sdn | ofac-27267 | |||
Person:lastName | Anis | eng | us_ofac_sdn | ofac-27267 | |||
Person:name | Zafar Anis Ishteyaq Hussain | eng | us_ofac_sdn | ofac-27267 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-27267 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27267 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27267 | eng | us_ofac_sdn | ofac-27267 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27267 | |||