Keep updated
Get in touch
Canonical ID: NK-9MHsVVPm72v46mRALPdyox · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | IQBAL, Haji | tw_shtc | tw-shtc-efa557d809a7e23732916bce50730f90c4189ea4 | ||||
Person:alias | Haji Iqbal | eng | us_ofac_sdn | ofac-17164 | |||
LegalEntity:alias | IQBAL, Mohammad | tw_shtc | tw-shtc-efa557d809a7e23732916bce50730f90c4189ea4 | ||||
Person:alias | Mohammad Iqbal | eng | us_ofac_sdn | ofac-17164 | |||
Person:birthDate | 1950-01-01 | eng | us_ofac_sdn | ofac-17164 | |||
Person:birthPlace | Lahore, Pakistan | eng | us_ofac_sdn | ofac-17164 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-17164 | |||
Person:firstName | Haji | eng | us_ofac_sdn | ofac-17164 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-17164 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-17164 | |||
Person:id | 5a460f521c3b0b9f643b3831736e21042ac32cc7 | us_trade_csl | ofac-17164 | ||||
LegalEntity:id | 24151449c2961cdb32d6a0bd85456a468c4951b5 | tw_shtc | tw-shtc-efa557d809a7e23732916bce50730f90c4189ea4 | ||||
Person:id | 3b0516566b20d3fe872c1c20080b6aeb39034ae6 | eng | us_ofac_sdn | ofac-17164 | |||
Person:idNumber | 27350277794 | eng | us_ofac_sdn | ofac-17164 | |||
LegalEntity:idNumber | 27350277794 | tw_shtc | tw-shtc-efa557d809a7e23732916bce50730f90c4189ea4 | ||||
LegalEntity:idNumber | 3520229942967 | tw_shtc | tw-shtc-efa557d809a7e23732916bce50730f90c4189ea4 | ||||
Person:idNumber | 3520229942967 | eng | us_ofac_sdn | ofac-17164 | |||
Person:lastName | Iqbal | eng | us_ofac_sdn | ofac-17164 | |||
Person:name | Muhammad Iqbal | eng | us_ofac_sdn | ofac-17164 | |||
LegalEntity:name | IQBAL, Muhammad | tw_shtc | tw-shtc-efa557d809a7e23732916bce50730f90c4189ea4 | ||||
Person:name | IQBAL, Muhammad | us_trade_csl | ofac-17164 | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-17164 | |||
Person:passportNumber | BW1332961 | eng | us_ofac_sdn | ofac-17164 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17164 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17164 | eng | us_ofac_sdn | ofac-17164 | |||
Person:topics | sanction | us_trade_csl | ofac-17164 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17164 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-efa557d809a7e23732916bce50730f90c4189ea4 | ||||