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Canonical ID: NK-AJwLNyT3ta9vKxEfCUKoyh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Chaman | eng | us_ofac_sdn | ofac-23635 | |||
Person:address | CHAMAN, PAK | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||
LegalEntity:address | Chaman Balochistan Pakistan | tw_shtc | tw-shtc-c59964e448a81a282a631514163040a3c988ba19 | ||||
Person:addressEntity | addr-74af5d44d0a97b209227c64eda7a5f6ff26b3e00 | eng | us_ofac_sdn | ofac-23635 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-23635 | |||
Person:birthDate | 1969 | eng | us_ofac_sdn | ofac-23635 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-23635 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-c59964e448a81a282a631514163040a3c988ba19 | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||
Person:firstName | Hafiz | eng | us_ofac_sdn | ofac-23635 | |||
Person:firstName | HAFIZ MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23635 | |||
Person:id | 3bad95fb191853fd2aa5968b3b6177a8eacf505c | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||
Person:id | 3e95264fc82f1ff3af8c7d9bb614cd6d533a49e0 | us_trade_csl | ofac-23635 | ||||
LegalEntity:id | 5305f21a9c042d55a60d4c5fad3f6b66a8969aef | tw_shtc | tw-shtc-c59964e448a81a282a631514163040a3c988ba19 | ||||
Person:id | 3853b8300fb0f0479d2dc39b0a20b3c4c95d26f0 | eng | us_ofac_sdn | ofac-23635 | |||
Person:lastName | POPALZAI | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||
Person:lastName | Popalzai | eng | us_ofac_sdn | ofac-23635 | |||
Person:middleName | Mohammed | eng | us_ofac_sdn | ofac-23635 | |||
Person:name | POPALZAI, Hafiz Mohammed | us_trade_csl | ofac-23635 | ||||
LegalEntity:name | POPALZAI, Hafiz Mohammed | tw_shtc | tw-shtc-c59964e448a81a282a631514163040a3c988ba19 | ||||
Person:name | Hafiz Mohammed Popalzai | eng | us_ofac_sdn | ofac-23635 | |||
Person:name | HAFIZ MOHAMMED POPALZAI | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-23635 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23635 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23635 | eng | us_ofac_sdn | ofac-23635 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||
Person:topics | sanction | us_trade_csl | ofac-23635 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23635 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c59964e448a81a282a631514163040a3c988ba19 | ||||
Person:uniqueEntityId | RX87KQWTQPJ7 | eng | us_sam_exclusions | usgsa-s4mr6hj35 | |||