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Canonical ID: NK-CyFz77w7gxJp4mGLiivVRp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Arzan Qemat Area, PD 12, Kabul City | eng | us_ofac_sdn | ofac-27968 | |||
LegalEntity:address | Arzan Qemat Area Kabul City Afghanistan | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
LegalEntity:address | Kuwait | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:addressEntity | addr-fe1e8185613a79687e9f2be1e0b1c3ce5c2d7637 | eng | us_ofac_sdn | ofac-27968 | |||
LegalEntity:alias | HABIB, Sayed | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:alias | Syed Habib Ahmad Khan | eng | us_ofac_sdn | ofac-27968 | |||
LegalEntity:alias | KHAN, Syed Habib Ahmad | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-27968 | |||
Person:birthDate | 1970 | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:birthDate | 1970-01-01 | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
Person:birthPlace | أفغانستان | ara | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:birthPlace | Kunar Province, Afghanistan | eng | us_ofac_sdn | ofac-27968 | |||
Person:country | kw | eng | us_ofac_sdn | ofac-27968 | |||
Person:country | af | eng | us_ofac_sdn | ofac-27968 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:country | kw | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
LegalEntity:country | kw | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:firstName | Sayed | eng | us_ofac_sdn | ofac-27968 | |||
Person:firstName | SYED HABIB AHMAD | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:firstName | سيد | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:firstName | Sayed | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:firstName | SAYED HABIB AHMAD | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:firstName | Syed | eng | us_ofac_sdn | ofac-27968 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27968 | |||
Person:id | 743d48de133abb68003374bbe89787a112aa61b3 | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:id | 90097cbf2a6fe6ec16791279122b6bc247d7aa63 | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
LegalEntity:id | 67afe100aa785c0e89e79bdf228c692f14d5dbd7 | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:id | c8922ed53525ae9fbb37e9a1c9d42c8016b4a8fe | us_trade_csl | ofac-27968 | ||||
Person:id | 14ff3359060cc54ff904f98843c6a8abbe9cb173 | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:id | ce95941bad23db94a528706361a2157d3839a1e8 | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:id | f4bce41216ec5b2e04c42535a4dffecb593dee12 | eng | us_ofac_sdn | ofac-27968 | |||
Person:idNumber | 270010174266 | eng | us_ofac_sdn | ofac-27968 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:lastName | Khan | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:lastName | خان | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:lastName | KHAN | eng | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:lastName | خان | ara | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-27968 | |||
Person:middleName | Habib Ahmad | eng | us_ofac_sdn | ofac-27968 | |||
Person:name | سيد حبيب أحمد خان | ara | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:name | SYED HABIB AHMAD KHAN | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:name | Sayed Habib Ahmad Khan | eng | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | |||
Person:name | SAYED HABIB AHMAD KHAN | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:name | سيد حبيب أحمد خان | ara | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | |||
Person:name | Sayed Habib Ahmad Khan | eng | us_ofac_sdn | ofac-27968 | |||
Person:name | KHAN, Sayed Habib Ahmad | us_trade_csl | ofac-27968 | ||||
LegalEntity:name | KHAN, Sayed Habib Ahmad | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:name | SAYED HABIB AHMAD KHAN | eng | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-27968 | |||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:nationality | af | ara | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
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 | ara | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27968 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968 | eng | us_ofac_sdn | ofac-27968 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27968 | |||
Person:topics | sanction | us_trade_csl | ofac-27968 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-66-sayed-habib-ahmad-khan | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j5b | |||
Person:uniqueEntityId | FSVMK65MRU65 | eng | us_sam_exclusions | usgsa-s4mrb7hnx | |||
Person:weakAlias | Sayed Habib | eng | us_ofac_sdn | ofac-27968 | |||