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Canonical ID: NK-DCTWyK7m66KGcbcmKFoFQk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | House number 4, Lane 4, Village flag 2 Dhalwan, Pasrur Tehsil Sialkot District, Punjab Province Pakistan | tw_shtc | tw-shtc-33dec1ec9f728b538590a4f7757b068d7cc7ffd0 | ||||
Person:address | DHALWAN, PASRUR TEHSIL | eng | us_sam_exclusions | usgsa-s4mr6nhqb | |||
Person:address | House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil | eng | us_ofac_sdn | ofac-24757 | |||
Person:addressEntity | addr-bd4569e92ff41fa1d790c58281c7f22d368d288a | us_ofac_sdn | ofac-24757 | ||||
Person:alias | Hameedul Hassan | eng | us_ofac_sdn | ofac-24757 | |||
LegalEntity:alias | HASSAN, Hameedul | tw_shtc | tw-shtc-33dec1ec9f728b538590a4f7757b068d7cc7ffd0 | ||||
LegalEntity:alias | HASAN, Hameed ul | tw_shtc | tw-shtc-33dec1ec9f728b538590a4f7757b068d7cc7ffd0 | ||||
Person:alias | Hameed ul Hasan | eng | us_ofac_sdn | ofac-24757 | |||
Person:birthDate | 1980-01-02 | us_ofac_sdn | ofac-24757 | ||||
Person:birthDate | 1980-11-02 | us_ofac_sdn | ofac-24757 | ||||
Person:birthPlace | Sialkot, Pakistan | eng | us_ofac_sdn | ofac-24757 | |||
Person:country | pk | us_ofac_sdn | ofac-24757 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr6nhqb | ||||
Person:country | pk | ext_us_ofac_press_releases | ofac-pr-522c48adafcd674f7979b2eff8e37f9b6e82227b | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-33dec1ec9f728b538590a4f7757b068d7cc7ffd0 | ||||
Person:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nhqb | ||||
Person:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nj6q | ||||
Person:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nj6r | ||||
Person:firstName | Hameed | eng | us_ofac_sdn | ofac-24757 | |||
Person:firstName | Hameedul | eng | us_ofac_sdn | ofac-24757 | |||
Person:firstName | HAMEED UL | eng | us_sam_exclusions | usgsa-s4mr6nj6q | |||
Person:firstName | HAMEEDUL | eng | us_sam_exclusions | usgsa-s4mr6nj6r | |||
Person:firstName | HAMEED UL | eng | us_sam_exclusions | usgsa-s4mr6nhqb | |||
Person:gender | male | us_ofac_sdn | ofac-24757 | ||||
Person:id | dbb03a61ccda180156f940a5d1bb48c6588d38ea | us_ofac_sdn | ofac-24757 | ||||
Person:id | 076ae6a1d786b2b604ab5b98c4574fc2dbf9ad45 | ext_us_ofac_press_releases | ofac-pr-522c48adafcd674f7979b2eff8e37f9b6e82227b | ||||
LegalEntity:id | 08803bf5c5ed099c91ee9ce2621d7b51cbce20a7 | tw_shtc | tw-shtc-33dec1ec9f728b538590a4f7757b068d7cc7ffd0 | ||||
Person:id | b67620fa96783adc4d3765c0c1dab2f6358cfe3e | us_sam_exclusions | usgsa-s4mr6nhqb | ||||
Person:id | 24d48ccf512519726f6fcc6fe18bbfca9ecc82c9 | us_trade_csl | ofac-24757 | ||||
Person:id | d4d6d474ba7c9ab577e7b570526f1b82575e459c | us_sam_exclusions | usgsa-s4mr6nj6q | ||||
Person:id | 9f7e5a91a4e61a9c99e66d964fb0d1e76fd50d64 | us_sam_exclusions | usgsa-s4mr6nj6r | ||||
Person:lastName | HASAN | eng | us_sam_exclusions | usgsa-s4mr6nj6q | |||
Person:lastName | Hasan | eng | us_ofac_sdn | ofac-24757 | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr6nj6r | |||
Person:lastName | Hassan | eng | us_ofac_sdn | ofac-24757 | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr6nhqb | |||
Person:middleName | ul | eng | us_ofac_sdn | ofac-24757 | |||
Person:name | HASSAN, Hameed ul | us_trade_csl | ofac-24757 | ||||
Person:name | Hameed ul Hassan | eng | us_ofac_sdn | ofac-24757 | |||
Person:name | HAMEED UL HASAN | eng | us_sam_exclusions | usgsa-s4mr6nj6q | |||
Person:name | Hameed ul Hassan | eng | ext_us_ofac_press_releases | ofac-pr-522c48adafcd674f7979b2eff8e37f9b6e82227b | |||
Person:name | HAMEEDUL HASSAN | eng | us_sam_exclusions | usgsa-s4mr6nj6r | |||
LegalEntity:name | HASSAN, Hameed ul | tw_shtc | tw-shtc-33dec1ec9f728b538590a4f7757b068d7cc7ffd0 | ||||
Person:name | HAMEED UL HASSAN | eng | us_sam_exclusions | usgsa-s4mr6nhqb | |||
Person:nationality | pk | us_ofac_sdn | ofac-24757 | ||||
Person:notes | (also HAMEED UL HASAN, HAMEEDUL HASSAN) | eng | us_sam_exclusions | usgsa-s4mr6nhqb | |||
Person:notes | (also HAMEED UL HASSAN) | eng | us_sam_exclusions | usgsa-s4mr6nj6r | |||
Person:notes | (also HAMEED UL HASSAN) | eng | us_sam_exclusions | usgsa-s4mr6nj6q | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24757 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24757 | us_ofac_sdn | ofac-24757 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180731.aspx | ext_us_ofac_press_releases | ofac-pr-522c48adafcd674f7979b2eff8e37f9b6e82227b | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm448 | ext_us_ofac_press_releases | ofac-pr-522c48adafcd674f7979b2eff8e37f9b6e82227b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24757 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6nhqb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33dec1ec9f728b538590a4f7757b068d7cc7ffd0 | ||||
Person:topics | sanction | us_trade_csl | ofac-24757 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6nj6r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6nj6q | ||||
Person:uniqueEntityId | SJUTSWXHUZV9 | eng | us_sam_exclusions | usgsa-s4mr6nhqb | |||