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Canonical ID: NK-CyFz77w7gxJp4mGLiivVRp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Arzan Qemat Area, PD 12 Kabul City Afghanistan | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:address | Arzan Qemat Area, PD 12, Kabul City | eng | us_ofac_sdn | ofac-27968 | |||
LegalEntity:address | Kuwait | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:addressEntity | addr-efc66e09088c8d20afa4b5879ad633554c2fa0c8 | us_ofac_sdn | ofac-27968 | ||||
Person:alias | Syed Habib Ahmad Khan | eng | us_ofac_sdn | ofac-27968 | |||
LegalEntity:alias | KHAN, Syed Habib Ahmad | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
LegalEntity:alias | HABIB, Sayed | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:birthDate | 1970-01-01 | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
Person:birthDate | 1970 | us_ofac_sdn | ofac-27968 | ||||
Person:birthDate | 1970 | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:birthPlace | Kunar Province, Afghanistan | eng | us_ofac_sdn | ofac-27968 | |||
Person:birthPlace | أفغانستان | ara | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:country | kw | us_ofac_sdn | ofac-27968 | ||||
Person:country | kw | us_sam_exclusions | usgsa-s4mrb7hnx | ||||
LegalEntity:country | kw | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:country | kw | ext_us_ofac_press_releases | ofac-pr-a4fdf357ff31eb349a187be2b077e9ef5fc9a974 | ||||
Person:country | af | us_ofac_sdn | ofac-27968 | ||||
Person:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7j5b | ||||
Person:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7hnx | ||||
Person:firstName | Sayed | eng | us_ofac_sdn | ofac-27968 | |||
Person:firstName | سيد | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:firstName | SAYED HABIB AHMAD | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:firstName | SYED HABIB AHMAD | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:firstName | Sayed | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:firstName | Syed | eng | us_ofac_sdn | ofac-27968 | |||
Person:gender | male | us_ofac_sdn | ofac-27968 | ||||
Person:id | e30c60dbbe5e4d663501f0283b9d1216b032ac2d | us_sam_exclusions | usgsa-s4mrb7j5b | ||||
Person:id | c8922ed53525ae9fbb37e9a1c9d42c8016b4a8fe | us_trade_csl | ofac-27968 | ||||
Person:id | 898aaa6e747fa116a007c04cb708f55ae9b2b5d8 | ext_us_ofac_press_releases | ofac-pr-a4fdf357ff31eb349a187be2b077e9ef5fc9a974 | ||||
Person:id | a86a5f7465aaf1368f40d8e5df7e05e111e140fd | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
Person:id | 52cdd09417f23849bc7b5aed40c4a3cce3d34f0a | us_ofac_sdn | ofac-27968 | ||||
Person:id | 2ed732be76d243d46422d532e7c07616733134ab | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
LegalEntity:id | cfa475103ca5c062bba2506e84dd69504aad25c6 | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:id | 4d6c1b520710bfc301d891b77c9906f3587e2002 | us_sam_exclusions | usgsa-s4mrb7hnx | ||||
Person:idNumber | 270010174266 | eng | us_ofac_sdn | ofac-27968 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:lastName | خان | ara | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-27968 | |||
Person:lastName | خان | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:lastName | Khan | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:lastName | KHAN | eng | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:middleName | Habib Ahmad | eng | us_ofac_sdn | ofac-27968 | |||
Person:name | SAYED HABIB AHMAD KHAN | eng | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:name | Sayed Habib Ahmad Khan | eng | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | |||
Person:name | سيد حبيب أحمد خان | ara | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | |||
Person:name | KHAN, Sayed Habib Ahmad | us_trade_csl | ofac-27968 | ||||
LegalEntity:name | KHAN, Sayed Habib Ahmad | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:name | SYED HABIB AHMAD KHAN | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:name | Sayed Habib Ahmad Khan | eng | us_ofac_sdn | ofac-27968 | |||
Person:name | SAYED HABIB AHMAD KHAN | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:name | سيد حبيب أحمد خان | ara | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:name | Sayed Habib Ahmad Khan | eng | ext_us_ofac_press_releases | ofac-pr-a4fdf357ff31eb349a187be2b077e9ef5fc9a974 | |||
Person:nationality | af | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:nationality | af | us_ofac_sdn | ofac-27968 | ||||
Person:notes | (also SYED HABIB AHMAD KHAN) | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:notes | (also SAYED HABIB AHMAD KHAN) | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:passportNumber | P2502071 | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27968 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968 | us_ofac_sdn | ofac-27968 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm831 | ext_us_ofac_press_releases | ofac-pr-a4fdf357ff31eb349a187be2b077e9ef5fc9a974 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrb7hnx | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
Person:topics | sanction | us_trade_csl | ofac-27968 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrb7j5b | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27968 | ||||
Person:uniqueEntityId | FSVMK65MRU65 | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:weakAlias | Sayed Habib | eng | us_ofac_sdn | ofac-27968 | |||