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Canonical ID: NK-BZvziF7BgunjQazZSgeDjU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHARJAH | 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, Manchester M16 9WY, Lancashire | eng | us_ofac_sdn | ofac-19969 | |||
Person:addressEntity | addr-9d6038d50cfbc5f8b75480192aca9d1054f66f9e | us_ofac_sdn | ofac-19969 | ||||
Person:addressEntity | addr-048d3d069a59bc6b738ecbdc13324013e961d410 | us_ofac_sdn | ofac-19969 | ||||
Person:birthDate | 1987-07-20 | us_ofac_sdn | ofac-19969 | ||||
Person:birthPlace | Karachi, Pakistan | eng | us_ofac_sdn | ofac-19969 | |||
Person:country | pk | us_ofac_sdn | ofac-19969 | ||||
Person:country | gb | us_ofac_sdn | ofac-19969 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvrpp3 | ||||
Person:country | ae | us_ofac_sdn | ofac-19969 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpp3 | ||||
Person:firstName | OBAID ALTAF | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:firstName | Obaid | eng | us_ofac_sdn | ofac-19969 | |||
Person:id | a00a0f3b971ae68b9b72ae75dcff0db8ad59619a | us_sam_exclusions | usgsa-s4mrvrpp3 | ||||
Person:id | fed34b70bed65ba151ebc3b1eb49bba3855679db | us_trade_csl | ofac-19969 | ||||
Person:id | 418ad10d705976656ea0de5e13d3652b90d75d27 | 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 | us_ofac_sdn | ofac-19969 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19969 | ||||
Person:topics | sanction | us_trade_csl | ofac-19969 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpp3 | ||||
Person:uniqueEntityId | RSYARBHAU3B5 | eng | us_sam_exclusions | usgsa-s4mrvrpp3 | |||
Person:weakAlias | Obaid Ahmed | eng | us_ofac_sdn | ofac-19969 | |||