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Canonical ID: NK-9rX7zx3RqaCvaQvaKT3pss · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Haji Abdullah BARAKZAI | eng | us_ofac_sdn | ofac-12587 | |||
Person:alias | Haji Abdullah ANSARI | eng | us_ofac_sdn | ofac-12587 | |||
Person:birthDate | 1962 | us_ofac_sdn | ofac-12587 | ||||
Person:country | af | us_ofac_sdn | ofac-12587 | ||||
Person:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj27 | ||||
Person:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj28 | ||||
Person:firstName | HAJI ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3rj27 | |||
Person:firstName | Haji Abdullah | eng | us_ofac_sdn | ofac-12587 | |||
Person:firstName | HAJI ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3rj28 | |||
Person:gender | male | us_ofac_sdn | ofac-12587 | ||||
Person:id | 414a79882f36b022c6c24a9ac16a529ae873b329 | us_ofac_sdn | ofac-12587 | ||||
Person:id | 648a1986a43f5bffd43cb1aa752fc252df4567fb | us_trade_csl | ofac-12587 | ||||
Person:id | a78228d9f1065b4250b27e7a483e67d55221d088 | us_sam_exclusions | usgsa-s4mr3rj28 | ||||
Person:id | 025347b59c58fc1ba5ba39fcf08a4e80773ce2fa | us_sam_exclusions | usgsa-s4mr3rj27 | ||||
Person:idNumber | 10331 | eng | us_ofac_sdn | ofac-12587 | |||
Person:lastName | BARAKZAI | eng | us_sam_exclusions | usgsa-s4mr3rj28 | |||
Person:lastName | BARAKZAI | eng | us_ofac_sdn | ofac-12587 | |||
Person:lastName | ANSARI | eng | us_ofac_sdn | ofac-12587 | |||
Person:lastName | BARAKZAI ANSARI | eng | us_ofac_sdn | ofac-12587 | |||
Person:lastName | ANSARI | eng | us_sam_exclusions | usgsa-s4mr3rj27 | |||
Person:name | Haji Abdullah BARAKZAI ANSARI | eng | us_ofac_sdn | ofac-12587 | |||
Person:name | HAJI ABDULLAH BARAKZAI | eng | us_sam_exclusions | usgsa-s4mr3rj28 | |||
Person:name | BARAKZAI ANSARI, Haji Abdullah | us_trade_csl | ofac-12587 | ||||
Person:name | HAJI ABDULLAH ANSARI | eng | us_sam_exclusions | usgsa-s4mr3rj27 | |||
Person:nationality | af | us_ofac_sdn | ofac-12587 | ||||
Person:notes | (also HAJI ABDULLAH BARAKZAI ANSARI, HAJI ABDULLAH BARAKZAI) | eng | us_sam_exclusions | usgsa-s4mr3rj27 | |||
Person:notes | (also HAJI ABDULLAH BARAKZAI ANSARI, HAJI ABDULLAH ANSARI) | eng | us_sam_exclusions | usgsa-s4mr3rj28 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12587 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12587 | us_ofac_sdn | ofac-12587 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj28 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj27 | ||||
Person:topics | sanction | us_trade_csl | ofac-12587 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12587 | ||||