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Canonical ID: NK-CqToVXDSthXmq7gdnNGCMC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHEIKHPURA, PAK | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:address | Sheikhpura | eng | us_ofac_sdn | ofac-24304 | |||
LegalEntity:address | Sheikhpura Pakistan | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
Person:addressEntity | addr-ac64468b7032931115a17ae5d4f5a290d220a6b1 | eng | us_ofac_sdn | ofac-24304 | |||
LegalEntity:alias | FAIZ, Shaikh | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
LegalEntity:alias | FIYYAZ, Sheikh | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
LegalEntity:alias | FAYAZ, Sheikh | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
Person:alias | Muhammad Fiaz | eng | us_ofac_sdn | ofac-24304 | |||
LegalEntity:alias | FIYAZ, Sheikh | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
LegalEntity:alias | BAHA'I, Fayaz | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
LegalEntity:alias | FIAZ, Muhammad | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
Person:birthDate | 1973-12-05 | eng | us_ofac_sdn | ofac-24304 | |||
Person:birthPlace | Sheikhpura, Pakistan | eng | us_ofac_sdn | ofac-24304 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:country | pk | eng | us_ofac_sdn | ofac-24304 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
Person:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjwd | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6cjwd | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24304 | |||
Person:firstName | Fayyaz | eng | us_ofac_sdn | ofac-24304 | |||
Person:firstName | FAYYAZ | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24304 | |||
Person:id | 0ed07350138ce84ec57d1d45bc0cf84133edcb0e | ext_us_ofac_press_releases | NK-CqToVXDSthXmq7gdnNGCMC | ||||
Person:id | 7c0d55e56fb962bcf7c1bb7ca951764671b57a39 | eng | us_ofac_sdn | ofac-24304 | |||
Person:id | 9181dd11c3072de8ad9ccf42d01287f7dea483bb | us_trade_csl | ofac-24304 | ||||
Person:id | 23b50f026a3e163d8401449bac64bd1d50228005 | eng | us_sam_exclusions | usgsa-s4mr6cjwd | |||
LegalEntity:id | 60df5eeed5df26386bd0d4e90ca3139f47964f25 | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
Person:id | 40effc8ef53292536437ecefb8c3f40aafe92267 | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:lastName | Fiaz | eng | us_ofac_sdn | ofac-24304 | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-24304 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:lastName | FIAZ | eng | us_sam_exclusions | usgsa-s4mr6cjwd | |||
Person:name | MUHAMMAD FIAZ | eng | us_sam_exclusions | usgsa-s4mr6cjwd | |||
LegalEntity:name | AHMAD, Fayyaz | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
Person:name | AHMAD, Fayyaz | us_trade_csl | ofac-24304 | ||||
Person:name | Fayyaz Ahmad | eng | ext_us_ofac_press_releases | NK-CqToVXDSthXmq7gdnNGCMC | |||
Person:name | Fayyaz Ahmad | eng | us_ofac_sdn | ofac-24304 | |||
Person:name | FAYYAZ AHMAD | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:notes | (also FAYYAZ AHMAD) | eng | us_sam_exclusions | usgsa-s4mr6cjwd | |||
Person:notes | (also MUHAMMAD FIAZ) | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24304 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24304 | eng | us_ofac_sdn | ofac-24304 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0335 | eng | ext_us_ofac_press_releases | NK-CqToVXDSthXmq7gdnNGCMC | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjwd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24304 | |||
Person:topics | sanction | us_trade_csl | ofac-24304 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f | ||||
Person:uniqueEntityId | SC9DFW5PWRX1 | eng | us_sam_exclusions | usgsa-s4mr6cjlw | |||
Person:weakAlias | Sheikh Fayaz | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Shaikh Faiz | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Fayaz Baha'i | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Sheikh Fiyyaz | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Sheikh Fiyaz | eng | us_ofac_sdn | ofac-24304 | |||