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Canonical ID: NK-CqToVXDSthXmq7gdnNGCMC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sheikhpura | eng | us_ofac_sdn | ofac-24304 | |||
Person:addressEntity | addr-ac64468b7032931115a17ae5d4f5a290d220a6b1 | eng | us_ofac_sdn | ofac-24304 | |||
Person:alias | Muhammad Fiaz | eng | us_ofac_sdn | ofac-24304 | |||
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_ofac_sdn | ofac-24304 | |||
Person:firstName | Fayyaz | eng | us_ofac_sdn | ofac-24304 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24304 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24304 | |||
Person:id | 7c0d55e56fb962bcf7c1bb7ca951764671b57a39 | eng | us_ofac_sdn | ofac-24304 | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-24304 | |||
Person:lastName | Fiaz | eng | us_ofac_sdn | ofac-24304 | |||
Person:name | Fayyaz Ahmad | eng | us_ofac_sdn | ofac-24304 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Fayaz Baha'i | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Shaikh Faiz | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Sheikh Fiyaz | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Sheikh Fayaz | eng | us_ofac_sdn | ofac-24304 | |||
Person:weakAlias | Sheikh Fiyyaz | eng | us_ofac_sdn | ofac-24304 | |||