Keep updated
Get in touch
Canonical ID: NK-BUNGdY7M5vix8PMRpAg9jN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Quetta | eng | us_ofac_sdn | ofac-25597 | |||
Person:address | House #29, 30th St., Karachi | eng | us_ofac_sdn | ofac-25597 | |||
Person:addressEntity | addr-0d3b7bf9a8198224c4fd5ec4a4e14124987d309f | eng | us_ofac_sdn | ofac-25597 | |||
Person:addressEntity | addr-697644df9b1d984f4fcddbec3a4f05bc3b6402c9 | eng | us_ofac_sdn | ofac-25597 | |||
Person:birthDate | 1985 | eng | us_ofac_sdn | ofac-25597 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-25597 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-25597 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25597 | |||
Person:id | 84b60e4803e7fa0a5cbc38f598b51661fabd25f8 | eng | us_ofac_sdn | ofac-25597 | |||
Person:lastName | Aziz | eng | us_ofac_sdn | ofac-25597 | |||
Person:name | Abdul Aziz | eng | us_ofac_sdn | ofac-25597 | |||
Person:passportNumber | AP1810244 | eng | us_ofac_sdn | ofac-25597 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25597 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25597 | eng | us_ofac_sdn | ofac-25597 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25597 | |||
Person:weakAlias | Abdul Aziz Baloch | eng | us_ofac_sdn | ofac-25597 | |||
Person:weakAlias | Aziz Shah Zamani | eng | us_ofac_sdn | ofac-25597 | |||