Statements: Pahlawan ROZI

Canonical ID: NK-Er7Eo3jJrHLTM4FPbSBBG9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address42S VF 88722 63166, Kunduz Cityengus_ofac_sdnofac-16315
Person:address42S VF 88648 63088, Kunduz Cityengus_ofac_sdnofac-16315
Person:address42S VF 88651 63126, Kunduz Cityengus_ofac_sdnofac-16315
Person:addressEntityaddr-435821b1060bebcc18105092f810f1ac050c9172engus_ofac_sdnofac-16315
Person:addressEntityaddr-ee24546796463357370e9ad03b556d660140e61cengus_ofac_sdnofac-16315
Person:addressEntityaddr-f9a08337895706e4c3b09d3780d72276c47e5b58engus_ofac_sdnofac-16315
Person:aliasPahlawan ROZIUDINengus_ofac_sdnofac-16315
Person:aliasPalawan ROZYengus_ofac_sdnofac-16315
Person:aliasPahlawan ROEZIengus_ofac_sdnofac-16315
Person:aliasPalawan ROZIengus_ofac_sdnofac-16315
Person:aliasPahlawan ROSIengus_ofac_sdnofac-16315
Person:aliasPahlawan RUZIengus_ofac_sdnofac-16315
Person:aliasPahlawan ROSYengus_ofac_sdnofac-16315
Person:birthDate1965engus_ofac_sdnofac-16315
Person:birthPlaceKunduz City, Kunduz District, Afghanistanengus_ofac_sdnofac-16315
Person:countryafengus_ofac_sdnofac-16315
Person:createdAt2014-04-11engus_sam_exclusionsusgsa-s4mr4dpcl
Person:createdAt2014-04-11engus_sam_exclusionsusgsa-s4mr4dpc8
Person:createdAt2014-04-11engus_sam_exclusionsusgsa-s4mr4dpc1
Person:createdAt2014-04-11engus_sam_exclusionsusgsa-s4mr4dpcr
Person:createdAt2014-04-11engus_sam_exclusionsusgsa-s4mr4dpd1
Person:createdAt2014-04-11engus_sam_exclusionsusgsa-s4mr4dpcf
Person:createdAt2014-04-11engus_sam_exclusionsusgsa-s4mr4dpcx
Person:firstNamePALAWANengus_sam_exclusionsusgsa-s4mr4dpcl
Person:firstNamePahlawanengus_ofac_sdnofac-16315
Person:firstNamePalawanengus_ofac_sdnofac-16315
Person:firstNamePAHLAWANengus_sam_exclusionsusgsa-s4mr4dpcr
Person:firstNamePAHLAWANengus_sam_exclusionsusgsa-s4mr4dpc1
Person:firstNamePAHLAWANengus_sam_exclusionsusgsa-s4mr4dpc8
Person:firstNamePAHLAWANengus_sam_exclusionsusgsa-s4mr4dpcx
Person:firstNamePAHLAWANengus_sam_exclusionsusgsa-s4mr4dpd1
Person:firstNamePALAWANengus_sam_exclusionsusgsa-s4mr4dpcf
Person:id692d6eb5e3c218bca99c609c68b880bfec2fdaffengus_sam_exclusionsusgsa-s4mr4dpcx
Person:id660b654a88a1d6c2a57e631cc2d1c9ba330f100aengus_sam_exclusionsusgsa-s4mr4dpc1
Person:idf4944a9b1434d7db22f22b9e94579c1e18a79e9eengus_sam_exclusionsusgsa-s4mr4dpcl
Person:iddef95532b60ae398cc4cfc5e711fe5c18cd21e9dengus_sam_exclusionsusgsa-s4mr4dpd1
Person:iddcc9c24ae0b0978d169362dcd9c7399137e76edfengus_ofac_sdnofac-16315
Person:idc7b56181c7ec3a536aab11e65892d4c4bc10f0c3engus_sam_exclusionsusgsa-s4mr4dpcf
Person:ided21b08842c4879df96d364b94640cb4bcf3da48us_trade_cslofac-16315
Person:idb1365abb6931632314734b8f0e851f8730e68114engus_sam_exclusionsusgsa-s4mr4dpcr
Person:id2fced2037d4e151e19edf8efa74cc160625f12e7engus_sam_exclusionsusgsa-s4mr4dpc8
Person:lastNameROZIUDINengus_ofac_sdnofac-16315
Person:lastNameROSIengus_ofac_sdnofac-16315
Person:lastNameRUZIengus_sam_exclusionsusgsa-s4mr4dpd1
Person:lastNameROSYengus_sam_exclusionsusgsa-s4mr4dpc8
Person:lastNameROZIengus_ofac_sdnofac-16315
Person:lastNameROZIengus_sam_exclusionsusgsa-s4mr4dpcl
Person:lastNameROZIUDINengus_sam_exclusionsusgsa-s4mr4dpcx
Person:lastNameROZYengus_sam_exclusionsusgsa-s4mr4dpcf
Person:lastNameROZYengus_ofac_sdnofac-16315
Person:lastNameROEZIengus_ofac_sdnofac-16315
Person:lastNameROEZIengus_sam_exclusionsusgsa-s4mr4dpcr
Person:lastNameRUZIengus_ofac_sdnofac-16315
Person:lastNameROSYengus_ofac_sdnofac-16315
Person:lastNameROSIengus_sam_exclusionsusgsa-s4mr4dpc1
Person:nameROZI, Pahlawanus_trade_cslofac-16315
Person:namePAHLAWAN ROEZIengus_sam_exclusionsusgsa-s4mr4dpcr
Person:namePAHLAWAN ROSIengus_sam_exclusionsusgsa-s4mr4dpc1
Person:namePAHLAWAN ROSYengus_sam_exclusionsusgsa-s4mr4dpc8
Person:namePAHLAWAN ROZIUDINengus_sam_exclusionsusgsa-s4mr4dpcx
Person:namePALAWAN ROZYengus_sam_exclusionsusgsa-s4mr4dpcf
Person:namePAHLAWAN RUZIengus_sam_exclusionsusgsa-s4mr4dpd1
Person:namePALAWAN ROZIengus_sam_exclusionsusgsa-s4mr4dpcl
Person:namePahlawan ROZIengus_ofac_sdnofac-16315
Person:nationalityafengus_ofac_sdnofac-16315
Person:notes(also PAHLAWAN ROZI)engus_sam_exclusionsusgsa-s4mr4dpc8
Person:notes(also PAHLAWAN ROZI)engus_sam_exclusionsusgsa-s4mr4dpd1
Person:notes(also PAHLAWAN ROZI)engus_sam_exclusionsusgsa-s4mr4dpcf
Person:notes(also PAHLAWAN ROZI)engus_sam_exclusionsusgsa-s4mr4dpcl
Person:notes(also PAHLAWAN ROZI)engus_sam_exclusionsusgsa-s4mr4dpc1
Person:notes(also PAHLAWAN ROZI)engus_sam_exclusionsusgsa-s4mr4dpcr
Person:notes(also PAHLAWAN ROZI)engus_sam_exclusionsusgsa-s4mr4dpcx
Person:programIdUS-NARCOengus_ofac_sdnofac-16315
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16315engus_ofac_sdnofac-16315
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dpc1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dpcf
Person:topicssanctionus_trade_cslofac-16315
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dpcr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dpc8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dpd1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dpcl
Person:topicssanctionengus_ofac_sdnofac-16315
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dpcx
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