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Canonical ID: NK-9Q3ZvTTiRFAoYhzfFw5fwt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o NEW ANSARI MONEY EXCHANGE | eng | us_ofac_sdn | ofac-12591 | |||
Person:addressEntity | addr-1a6685ddc4ede16b694ace7af6082b1e36a39969 | us_ofac_sdn | ofac-12591 | ||||
Person:birthDate | 1969 | us_ofac_sdn | ofac-12591 | ||||
Person:birthDate | 1970-04-16 | us_ofac_sdn | ofac-12591 | ||||
Person:birthPlace | City District 1, Kandahar, Afghanistan | eng | us_ofac_sdn | ofac-12591 | |||
Person:citizenship | af | us_ofac_sdn | ofac-12591 | ||||
Person:country | af | us_ofac_sdn | ofac-12591 | ||||
Person:firstName | Haji | eng | us_ofac_sdn | ofac-12591 | |||
Person:id | feca85b925bde10b940ec5ac7ea94d7c27309d64 | us_ofac_sdn | ofac-12591 | ||||
Person:id | acc7d64988588b0ac51590ec0792ce389204fdcf | us_trade_csl | ofac-12591 | ||||
Person:idNumber | 1092488 | eng | us_ofac_sdn | ofac-12591 | |||
Person:idNumber | 192488 | eng | us_ofac_sdn | ofac-12591 | |||
Person:lastName | NOORULLAH | eng | us_ofac_sdn | ofac-12591 | |||
Person:name | Haji NOORULLAH | eng | us_ofac_sdn | ofac-12591 | |||
Person:name | NOORULLAH, Haji | us_trade_csl | ofac-12591 | ||||
Person:passportNumber | TR-030067 | eng | us_ofac_sdn | ofac-12591 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12591 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12591 | us_ofac_sdn | ofac-12591 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12591 | ||||
Person:topics | sanction | us_trade_csl | ofac-12591 | ||||