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Canonical ID: NK-AjKMTZy7zTjRWnV3tzacPo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nafir Ali KHAN | eng | us_ofac_sdn | ofac-6864 | |||
Person:alias | Nisan Ali KHAN | eng | us_ofac_sdn | ofac-6864 | |||
Person:alias | Nazir Ali KHAN | eng | us_ofac_sdn | ofac-6864 | |||
Person:alias | Ali KHAN | eng | us_ofac_sdn | ofac-6864 | |||
Person:alias | Nisar Ali KHAN | eng | us_ofac_sdn | ofac-6864 | |||
Person:alias | Khan Ali NASIR | eng | us_ofac_sdn | ofac-6864 | |||
Person:alias | Ali Khan NASIR | eng | us_ofac_sdn | ofac-6864 | |||
Person:birthDate | 1955-10-01 | us_ofac_sdn | ofac-6864 | ||||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-6864 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv51 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv50 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ntqc | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pc6l | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzfd | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv4y | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv4z | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qr9j | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pc6l | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntqc | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qr9j | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv50 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qzfd | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv4y | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv51 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv4z | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-6864 | |||
Person:firstName | Nafir Ali | eng | us_ofac_sdn | ofac-6864 | |||
Person:firstName | KHAN ALI | eng | us_sam_exclusions | usgsa-s4mr3ntqc | |||
Person:firstName | NAFIR ALI | eng | us_sam_exclusions | usgsa-s4mr3nv4y | |||
Person:firstName | NASIR ALI | eng | us_sam_exclusions | usgsa-s4mr3pc6l | |||
Person:firstName | Khan Ali | eng | us_ofac_sdn | ofac-6864 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3qzfd | |||
Person:firstName | NAZIR ALI | eng | us_sam_exclusions | usgsa-s4mr3nv4z | |||
Person:firstName | Ali Khan | eng | us_ofac_sdn | ofac-6864 | |||
Person:firstName | Nisan Ali | eng | us_ofac_sdn | ofac-6864 | |||
Person:firstName | ALI KHAN | eng | us_sam_exclusions | usgsa-s4mr3nv51 | |||
Person:firstName | NISAN ALI | eng | us_sam_exclusions | usgsa-s4mr3nv50 | |||
Person:firstName | NISAR ALI | eng | us_sam_exclusions | usgsa-s4mr3qr9j | |||
Person:firstName | Nisar Ali | eng | us_ofac_sdn | ofac-6864 | |||
Person:firstName | Nazir Ali | eng | us_ofac_sdn | ofac-6864 | |||
Person:firstName | Nasir Ali | eng | us_ofac_sdn | ofac-6864 | |||
Person:id | d113e2f837de918ab5e97e964c298379f75305a5 | us_sam_exclusions | usgsa-s4mr3qr9j | ||||
Person:id | 5d931e7181d96aa96e3be1c79e24f887a0cc59e6 | us_ofac_sdn | ofac-6864 | ||||
Person:id | 74c5b60cb23e6c60f052dba0aff11029acdecf20 | us_trade_csl | ofac-6864 | ||||
Person:id | a3782293342fc05f01bdf42e4ab0d72d22af8e72 | us_sam_exclusions | usgsa-s4mr3qzfd | ||||
Person:id | ce5b7fb35eb6b0a35b8b939f566e4b5d0392bc4d | us_sam_exclusions | usgsa-s4mr3nv51 | ||||
Person:id | cf01db0849b886ea18aa36d7ce3c4353e76a239d | us_sam_exclusions | usgsa-s4mr3ntqc | ||||
Person:id | 1cdfc40f9314975bae6abde2724dcc1f4cb09657 | us_sam_exclusions | usgsa-s4mr3pc6l | ||||
Person:id | 8cf209f5300dcde95bfb8df0200bd52dd38d3d24 | us_sam_exclusions | usgsa-s4mr3nv4z | ||||
Person:id | 344185683b75857cad526225cadc4b7e2db78200 | us_sam_exclusions | usgsa-s4mr3nv4y | ||||
Person:id | 66e651f7adab927c051d83e9c8a162ae3d9e55ce | us_sam_exclusions | usgsa-s4mr3nv50 | ||||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3qr9j | |||
Person:lastName | NASIR | eng | us_sam_exclusions | usgsa-s4mr3nv51 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3qzfd | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3nv4z | |||
Person:lastName | NASIR | eng | us_sam_exclusions | usgsa-s4mr3ntqc | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3pc6l | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3nv50 | |||
Person:lastName | NASIR | eng | us_ofac_sdn | ofac-6864 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-6864 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3nv4y | |||
Person:name | NISAR ALI KHAN | eng | us_sam_exclusions | usgsa-s4mr3qr9j | |||
Person:name | NASIR ALI KHAN | eng | us_sam_exclusions | usgsa-s4mr3pc6l | |||
Person:name | ALI KHAN NASIR | eng | us_sam_exclusions | usgsa-s4mr3nv51 | |||
Person:name | NAZIR ALI KHAN | eng | us_sam_exclusions | usgsa-s4mr3nv4z | |||
Person:name | ALI KHAN | eng | us_sam_exclusions | usgsa-s4mr3qzfd | |||
Person:name | NAFIR ALI KHAN | eng | us_sam_exclusions | usgsa-s4mr3nv4y | |||
Person:name | KHAN, Nasir Ali | us_trade_csl | ofac-6864 | ||||
Person:name | NISAN ALI KHAN | eng | us_sam_exclusions | usgsa-s4mr3nv50 | |||
Person:name | Nasir Ali KHAN | eng | us_ofac_sdn | ofac-6864 | |||
Person:name | KHAN ALI NASIR | eng | us_sam_exclusions | usgsa-s4mr3ntqc | |||
Person:notes | (also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mr3nv51 | |||
Person:notes | (also KHAN ALI NASIR, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mr3nv4y | |||
Person:notes | (also NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mr3ntqc | |||
Person:notes | (also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mr3nv50 | |||
Person:notes | (also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NISAR ALI KHAN, ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mr3pc6l | |||
Person:notes | (also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mr3qr9j | |||
Person:notes | (also KHAN ALI NASIR, NAFIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mr3nv4z | |||
Person:notes | (also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mr3qzfd | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6864 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6864 | us_ofac_sdn | ofac-6864 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pc6l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nv4z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nv51 | ||||
Person:topics | sanction | us_trade_csl | ofac-6864 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nv50 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6864 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntqc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr9j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nv4y | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzfd | ||||