Statements: Nasir Ali KHAN

Canonical ID: NK-AjKMTZy7zTjRWnV3tzacPo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Khan NASIRengus_ofac_sdnofac-6864
Person:aliasNisar Ali KHANengus_ofac_sdnofac-6864
Person:aliasKhan Ali NASIRengus_ofac_sdnofac-6864
Person:aliasNazir Ali KHANengus_ofac_sdnofac-6864
Person:aliasNafir Ali KHANengus_ofac_sdnofac-6864
Person:aliasAli KHANengus_ofac_sdnofac-6864
Person:aliasNisan Ali KHANengus_ofac_sdnofac-6864
Person:birthDate1955-10-01engus_ofac_sdnofac-6864
Person:birthPlacePakistanengus_ofac_sdnofac-6864
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nv4z
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qr9j
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nv50
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pc6l
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nv4y
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntqc
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nv51
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qzfd
Person:firstNameNISAN ALIengus_sam_exclusionsusgsa-s4mr3nv50
Person:firstNameNafir Aliengus_ofac_sdnofac-6864
Person:firstNameAliengus_ofac_sdnofac-6864
Person:firstNameKhan Aliengus_ofac_sdnofac-6864
Person:firstNameNisan Aliengus_ofac_sdnofac-6864
Person:firstNameNasir Aliengus_ofac_sdnofac-6864
Person:firstNameNisar Aliengus_ofac_sdnofac-6864
Person:firstNameNazir Aliengus_ofac_sdnofac-6864
Person:firstNameAli Khanengus_ofac_sdnofac-6864
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3qzfd
Person:firstNameALI KHANengus_sam_exclusionsusgsa-s4mr3nv51
Person:firstNameKHAN ALIengus_sam_exclusionsusgsa-s4mr3ntqc
Person:firstNameNAFIR ALIengus_sam_exclusionsusgsa-s4mr3nv4y
Person:firstNameNASIR ALIengus_sam_exclusionsusgsa-s4mr3pc6l
Person:firstNameNAZIR ALIengus_sam_exclusionsusgsa-s4mr3nv4z
Person:firstNameNISAR ALIengus_sam_exclusionsusgsa-s4mr3qr9j
Person:id54615906b7712423a1a41ef34579b5c284ff321cengus_sam_exclusionsusgsa-s4mr3ntqc
Person:id0d54fb8faa487b0c1cfe99303de240d70c4f632dengus_sam_exclusionsusgsa-s4mr3qzfd
Person:idb2e06c97aa19e6f40129154c01b6522b80cab491engus_sam_exclusionsusgsa-s4mr3nv50
Person:id74c5b60cb23e6c60f052dba0aff11029acdecf20us_trade_cslofac-6864
Person:id4b117bce97c0a6ec248e2fdb2582bc317385d140engus_sam_exclusionsusgsa-s4mr3nv4z
Person:id2419e46f49cd2d11708ce7b2d5679be01c5f0dffengus_ofac_sdnofac-6864
Person:id037ea76960a3255b71c0d5eb40db92e1db67ce4fengus_sam_exclusionsusgsa-s4mr3pc6l
Person:id44e0e8fe050c1a0fafaa7c41f7208a04354af338engus_sam_exclusionsusgsa-s4mr3nv51
Person:id4d726c2fcaf438d4cc67d5fa005d59da9f529efcengus_sam_exclusionsusgsa-s4mr3nv4y
Person:idb4c6bcc150822b79c7b248bebfe22a2ff21b375dengus_sam_exclusionsusgsa-s4mr3qr9j
Person:lastNameNASIRengus_sam_exclusionsusgsa-s4mr3ntqc
Person:lastNameNASIRengus_sam_exclusionsusgsa-s4mr3nv51
Person:lastNameNASIRengus_ofac_sdnofac-6864
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3nv4y
Person:lastNameKHANengus_ofac_sdnofac-6864
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3qr9j
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3pc6l
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3nv4z
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3nv50
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3qzfd
Person:nameALI KHANengus_sam_exclusionsusgsa-s4mr3qzfd
Person:nameNISAN ALI KHANengus_sam_exclusionsusgsa-s4mr3nv50
Person:nameKHAN ALI NASIRengus_sam_exclusionsusgsa-s4mr3ntqc
Person:nameNASIR ALI KHANengus_sam_exclusionsusgsa-s4mr3pc6l
Person:nameALI KHAN NASIRengus_sam_exclusionsusgsa-s4mr3nv51
Person:nameNAFIR ALI KHANengus_sam_exclusionsusgsa-s4mr3nv4y
Person:nameNasir Ali KHANengus_ofac_sdnofac-6864
Person:nameNISAR ALI KHANengus_sam_exclusionsusgsa-s4mr3qr9j
Person:nameKHAN, Nasir Alius_trade_cslofac-6864
Person:nameNAZIR ALI KHANengus_sam_exclusionsusgsa-s4mr3nv4z
Person:notes(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NISAR ALI KHAN, ALI KHAN)engus_sam_exclusionsusgsa-s4mr3pc6l
Person:notes(also KHAN ALI NASIR, NAFIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)engus_sam_exclusionsusgsa-s4mr3nv4z
Person:notes(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, ALI KHAN)engus_sam_exclusionsusgsa-s4mr3qr9j
Person:notes(also KHAN ALI NASIR, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)engus_sam_exclusionsusgsa-s4mr3nv4y
Person:notes(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)engus_sam_exclusionsusgsa-s4mr3nv51
Person:notes(also NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)engus_sam_exclusionsusgsa-s4mr3ntqc
Person:notes(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)engus_sam_exclusionsusgsa-s4mr3nv50
Person:notes(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN)engus_sam_exclusionsusgsa-s4mr3qzfd
Person:programIdUS-NARCOengus_ofac_sdnofac-6864
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6864engus_ofac_sdnofac-6864
Person:topicssanctionengus_ofac_sdnofac-6864
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pc6l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzfd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nv4z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qr9j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nv50
Person:topicssanctionus_trade_cslofac-6864
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nv51
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nv4y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntqc
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