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Canonical ID: NK-E9RFumZWwPLkpZdn3FzWRb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | af | us_ofac_sdn | ofac-11502 | ||||
Organization:country | pk | us_ofac_sdn | ofac-11502 | ||||
Organization:id | 44b8eb62d025db855221d1fcd4ce3e9ab485bdb3 | us_trade_csl | ofac-11502 | ||||
Organization:id | 65d2ec6b4cd48a8c8160c80272e35eecaa0ecf16 | us_ofac_sdn | ofac-11502 | ||||
Organization:name | HAJI JUMA KHAN ORGANIZATION | eng | us_ofac_sdn | ofac-11502 | |||
Organization:name | HAJI JUMA KHAN ORGANIZATION | us_trade_csl | ofac-11502 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11502 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11502 | us_ofac_sdn | ofac-11502 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11502 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11502 | ||||
Organization:weakAlias | HJK ORGANIZATION | eng | us_ofac_sdn | ofac-11502 | |||
Organization:weakAlias | KHAN ORGANIZATION | eng | us_ofac_sdn | ofac-11502 | |||