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Canonical ID: NK-C67427w25NamYHAWRnTri2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Room 33, 5th Floor Sarafi Market, Kandahar | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Karez Qaran, Musa Qal'ah | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Safaar Bazaar, Garmsir | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Bypass Road, Chaman | eng | us_ofac_sdn | ofac-15581 | |||
Person:address | Waish | eng | us_ofac_sdn | ofac-15581 | |||
Person:addressEntity | addr-2824525b33cf52338398949849afccf10a0e5765 | eng | us_ofac_sdn | ofac-15581 | |||
Person:addressEntity | addr-d625bafd728b196c647d5a1881adf6d3d3635dfd | eng | us_ofac_sdn | ofac-15581 | |||
Person:addressEntity | addr-3c8d345e34d8c3a10029f4918e7f0042104e14a2 | eng | us_ofac_sdn | ofac-15581 | |||
Person:addressEntity | addr-b22cf4fadbaf5db759f34906298beefd48391629 | eng | us_ofac_sdn | ofac-15581 | |||
Person:addressEntity | addr-f9b3b051e26c3edb17c6b7910774b7e2638075d4 | eng | us_ofac_sdn | ofac-15581 | |||
Person:addressEntity | addr-b89528c15d0c300f659c42774a89ba7e4c53bd12 | eng | us_ofac_sdn | ofac-15581 | |||
Person:alias | Muhammad QASIM | eng | us_ofac_sdn | ofac-15581 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-15581 | |||
Person:birthDate | 1976 | eng | us_ofac_sdn | ofac-15581 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-15581 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-15581 | |||
Person:country | af | eng | us_ofac_sdn | ofac-15581 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-15581 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-15581 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-15581 | |||
Person:id | f03693811901d893e1419df768455a6a60873e52 | eng | us_ofac_sdn | ofac-15581 | |||
Person:idNumber | 57388 | eng | us_ofac_sdn | ofac-15581 | |||
Person:idNumber | 54101-9435855-3 | eng | us_ofac_sdn | ofac-15581 | |||
Person:lastName | QASIM | eng | us_ofac_sdn | ofac-15581 | |||
Person:name | Mohammed QASIM | eng | us_ofac_sdn | ofac-15581 | |||
Person:passportNumber | AP4858551 | eng | us_ofac_sdn | ofac-15581 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15581 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581 | eng | us_ofac_sdn | ofac-15581 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15581 | |||