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Canonical ID: NK-CKHaKR5vtp9GtZYqCHVEgG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-21284 | |||
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
LegalEntity:address | Karachi Pakistan | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:addressEntity | addr-5d0b7ac06804a003e908358fd5f3fe3d0dba8fd9 | eng | us_ofac_sdn | ofac-21284 | |||
LegalEntity:alias | AHMED, Shahid Mehmood Manzoor | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
Person:alias | Shahid Mehmood Rehmatullah | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:alias | Shaheed Mehmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:alias | Shahid Mehmoud | eng | us_ofac_sdn | ofac-21284 | |||
Person:alias | Shahid Mehmood Manzoor Ahmed | eng | us_ofac_sdn | ofac-21284 | |||
Person:alias | Shahid Mahmood Rehmatullah | eng | us_ofac_sdn | ofac-21284 | |||
LegalEntity:alias | REHMATULLAH, Shahid Mahmood | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
LegalEntity:alias | MEHMOOD, Shaheed | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
LegalEntity:alias | MEHMOUD, Shahid | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
Person:birthDate | 1980-04-10 | eng | us_ofac_sdn | ofac-21284 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-21284 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:country | pk | eng | us_ofac_sdn | ofac-21284 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:firstName | SHAHID | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:firstName | SHAHID MEHMOOD MANZOOR | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:firstName | SHAHID | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:firstName | SHAHEED | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:firstName | SHAHID | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:firstName | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:firstName | Shahid | eng | us_ofac_sdn | ofac-21284 | |||
Person:firstName | Shaheed | eng | us_ofac_sdn | ofac-21284 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21284 | |||
Person:id | 2e64853ef94359e84c218c521ed8c15b652001d5 | eng | us_ofac_sdn | ofac-21284 | |||
Person:id | 5edb731fe6911db3dd7557dad2f6f0ebf9f3017c | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:id | d2c2945c1cc63e6bfb3baf9d1868d412b01c3be5 | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:id | 0aef02628a850bd6e8f3023a95e7457c5fdf6a27 | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:id | 647fa593e2ef8a97e70cf58303f658040b845bcb | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:id | 201757f522303d9adf6d359b39e37420d1d119d2 | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:id | 5cb7f699b36c8ae1d7466f23b84d8bd0f38cb7f3 | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:id | 45e9227d191036aba4c32492fb8f29f1f592d11c | us_trade_csl | ofac-21284 | ||||
Person:id | f0ad837e7fbf6efb4877d5f8363b5ecdffe8aa40 | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
LegalEntity:id | d0f7ad5a3b1d27d450e568f4b7b58dd9bfc71372 | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | Mehmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | MEHMOUD | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:lastName | Mehmoud | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:lastName | MEHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:lastName | MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:lastName | Rehmatullah | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | REHMATULLAH | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:lastName | Mahmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:middleName | Mehmood Manzoor | eng | us_ofac_sdn | ofac-21284 | |||
Person:middleName | Mahmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:name | MAHMOOD, Shahid | us_trade_csl | ofac-21284 | ||||
Person:name | SHAHID MEHMOOD MANZOOR AHMED | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:name | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
LegalEntity:name | MAHMOOD, Shahid | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
Person:name | SHAHID MAHMOOD REHMATULLAH | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:name | SHAHID MEHMOUD | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:name | Shahid Mehmood | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:name | Shahid Mahmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:name | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:name | SHAHEED MEHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-21284 | |||
Person:notes | (also SHAHID MAHMOOD) | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:notes | (also SHAHID MAHMOOD) | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:notes | (also SHAHID MAHMOOD) | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:notes | (also SHAHID MEHMOUD, SHAHID MAHMOOD REHMATULLAH, SHAHEED MEHMOOD, SHAHID MEHMOOD MANZOOR AHMED) | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:notes | (also SHAHID MAHMOOD) | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:programId | IN-UAPA | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21284 | |||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/17SLNO14TO31_SAJID_MIR_TOJAVEDCHIKNA_18122024.pdf | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21284 | eng | us_ofac_sdn | ofac-21284 | |||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:topics | sanction | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21284 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eace5266a7bdb5bbf4e3fa5ed86b01fb13a44349 | ||||
Person:topics | sanction | us_trade_csl | ofac-21284 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:uniqueEntityId | X5AYK2ACM5N9 | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||