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Canonical ID: NK-9MHsVVPm72v46mRALPdyox · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Iqbal | eng | us_ofac_sdn | ofac-17164 | |||
Person:alias | Haji 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 | Mohammad | eng | us_ofac_sdn | ofac-17164 | |||
Person:firstName | Haji | eng | us_ofac_sdn | ofac-17164 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-17164 | |||
Person:id | 3b0516566b20d3fe872c1c20080b6aeb39034ae6 | eng | us_ofac_sdn | ofac-17164 | |||
Person:idNumber | 27350277794 | eng | us_ofac_sdn | ofac-17164 | |||
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 | |||
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 | eng | us_ofac_sdn | ofac-17164 | |||