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Canonical ID: NK-EBG7v87Z6LkEo4N2X7hh3v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Anees Ibrahim KASKAR | eng | us_ofac_sdn | ofac-16495 | |||
Person:birthDate | 1960-05-05 | eng | us_ofac_sdn | ofac-16495 | |||
Person:birthPlace | Mumbai, India | eng | us_ofac_sdn | ofac-16495 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-16495 | |||
Person:firstName | Anees | eng | us_ofac_sdn | ofac-16495 | |||
Person:firstName | Shaikh Anis | eng | us_ofac_sdn | ofac-16495 | |||
Person:id | 3a7f9a600d9761f5f1ccb6c5bc0e856e0dc4ca9e | eng | us_ofac_sdn | ofac-16495 | |||
Person:lastName | KASKAR | eng | us_ofac_sdn | ofac-16495 | |||
Person:middleName | Ibrahim | eng | us_ofac_sdn | ofac-16495 | |||
Person:name | Shaikh Anis Ibrahim KASKAR | eng | us_ofac_sdn | ofac-16495 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-16495 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16495 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16495 | eng | us_ofac_sdn | ofac-16495 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16495 | |||
Person:weakAlias | Haji Anees IBRAHIM | eng | us_ofac_sdn | ofac-16495 | |||
Person:weakAlias | Sayed Omar Haji EBRAHIM | eng | us_ofac_sdn | ofac-16495 | |||