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Canonical ID: NK-BZvziF7BgunjQazZSgeDjU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:address | Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah | eng | us_ofac_sdn | ofac-19969 | |||
Person:address | 107 Kings Road, Old Trafford, M16 9WY Manchester | eng | us_ofac_sdn | ofac-19969 | |||
Person:addressEntity | addr-f781dc6a12a3f2e11b061f489689d7bdf0ac4ff7 | eng | us_ofac_sdn | ofac-19969 | |||
Person:addressEntity | addr-357db6635d97251316cab139025b90f49caf5b4f | eng | us_ofac_sdn | ofac-19969 | |||
Person:birthDate | 1987-07-20 | eng | us_ofac_sdn | ofac-19969 | |||
Person:birthPlace | Karachi, Pakistan | eng | us_ofac_sdn | ofac-19969 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-19969 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-19969 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-19969 | |||
Person:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:firstName | Obaid | eng | us_ofac_sdn | ofac-19969 | |||
Person:firstName | OBAID ALTAF | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:id | f700aad4439b351ac56e4faaa4ce93f00e43171c | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:id | fed34b70bed65ba151ebc3b1eb49bba3855679db | us_trade_csl | ofac-19969 | ||||
Person:id | eac95de0f0176d2a2e2479f9628ad0f9c220ebdc | eng | us_ofac_sdn | ofac-19969 | |||
Person:lastName | Khanani | eng | us_ofac_sdn | ofac-19969 | |||
Person:lastName | KHANANI | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:middleName | Altaf | eng | us_ofac_sdn | ofac-19969 | |||
Person:name | Obaid Altaf Khanani | eng | us_ofac_sdn | ofac-19969 | |||
Person:name | KHANANI, Obaid Altaf | us_trade_csl | ofac-19969 | ||||
Person:name | OBAID ALTAF KHANANI | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:passportNumber | BF4108623 | eng | us_ofac_sdn | ofac-19969 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-19969 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19969 | eng | us_ofac_sdn | ofac-19969 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19969 | |||
Person:topics | sanction | us_trade_csl | ofac-19969 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:uniqueEntityId | RSYARBHAU3B5 | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:weakAlias | Obaid Ahmed | eng | us_ofac_sdn | ofac-19969 | |||