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Canonical ID: NK-Er7Eo3jJrHLTM4FPbSBBG9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 42S VF 88722 63166, Kunduz City | eng | us_ofac_sdn | ofac-16315 | |||
Person:address | 42S VF 88648 63088, Kunduz City | eng | us_ofac_sdn | ofac-16315 | |||
Person:address | 42S VF 88651 63126, Kunduz City | eng | us_ofac_sdn | ofac-16315 | |||
Person:addressEntity | addr-ee24546796463357370e9ad03b556d660140e61c | us_ofac_sdn | ofac-16315 | ||||
Person:addressEntity | addr-435821b1060bebcc18105092f810f1ac050c9172 | us_ofac_sdn | ofac-16315 | ||||
Person:addressEntity | addr-f9a08337895706e4c3b09d3780d72276c47e5b58 | us_ofac_sdn | ofac-16315 | ||||
Person:alias | Pahlawan ROSI | eng | us_ofac_sdn | ofac-16315 | |||
Person:alias | Pahlawan ROSY | eng | us_ofac_sdn | ofac-16315 | |||
Person:alias | Pahlawan RUZI | eng | us_ofac_sdn | ofac-16315 | |||
Person:alias | Pahlawan ROZIUDIN | eng | us_ofac_sdn | ofac-16315 | |||
Person:alias | Palawan ROZY | eng | us_ofac_sdn | ofac-16315 | |||
Person:alias | Pahlawan ROEZI | eng | us_ofac_sdn | ofac-16315 | |||
Person:alias | Palawan ROZI | eng | us_ofac_sdn | ofac-16315 | |||
Person:birthDate | 1965 | us_ofac_sdn | ofac-16315 | ||||
Person:birthPlace | Kunduz City, Kunduz District, Afghanistan | eng | us_ofac_sdn | ofac-16315 | |||
Person:country | af | us_ofac_sdn | ofac-16315 | ||||
Person:createdAt | 2014-04-11 | us_sam_exclusions | usgsa-s4mr4dpcr | ||||
Person:createdAt | 2014-04-11 | us_sam_exclusions | usgsa-s4mr4dpcf | ||||
Person:createdAt | 2014-04-11 | us_sam_exclusions | usgsa-s4mr4dpc1 | ||||
Person:createdAt | 2014-04-11 | us_sam_exclusions | usgsa-s4mr4dpd1 | ||||
Person:createdAt | 2014-04-11 | us_sam_exclusions | usgsa-s4mr4dpcl | ||||
Person:createdAt | 2014-04-11 | us_sam_exclusions | usgsa-s4mr4dpc8 | ||||
Person:createdAt | 2014-04-11 | us_sam_exclusions | usgsa-s4mr4dpcx | ||||
Person:firstName | PALAWAN | eng | us_sam_exclusions | usgsa-s4mr4dpcf | |||
Person:firstName | PALAWAN | eng | us_sam_exclusions | usgsa-s4mr4dpcl | |||
Person:firstName | PAHLAWAN | eng | us_sam_exclusions | usgsa-s4mr4dpc1 | |||
Person:firstName | PAHLAWAN | eng | us_sam_exclusions | usgsa-s4mr4dpc8 | |||
Person:firstName | PAHLAWAN | eng | us_sam_exclusions | usgsa-s4mr4dpcx | |||
Person:firstName | PAHLAWAN | eng | us_sam_exclusions | usgsa-s4mr4dpcr | |||
Person:firstName | Palawan | eng | us_ofac_sdn | ofac-16315 | |||
Person:firstName | Pahlawan | eng | us_ofac_sdn | ofac-16315 | |||
Person:firstName | PAHLAWAN | eng | us_sam_exclusions | usgsa-s4mr4dpd1 | |||
Person:id | 5b9b9eea0e15641ee48f9fef7c15f1cf98dce8ae | us_sam_exclusions | usgsa-s4mr4dpcl | ||||
Person:id | 9eb9f9e0d1d6c906b6ba1d31e0f4eb20206e36c2 | us_sam_exclusions | usgsa-s4mr4dpcr | ||||
Person:id | 1b51c480ad34fae6d6bfebc023dc1022138abfd4 | us_sam_exclusions | usgsa-s4mr4dpc1 | ||||
Person:id | 47d02b55a897beb0fcbde64f8868580be7e4bb64 | us_sam_exclusions | usgsa-s4mr4dpc8 | ||||
Person:id | 3816e86275ca67c8fd2de4dd00e421b872be94a7 | us_sam_exclusions | usgsa-s4mr4dpcx | ||||
Person:id | 9edfad00a6ee245322af12f3c7ab2a6cf6e96a0b | us_sam_exclusions | usgsa-s4mr4dpd1 | ||||
Person:id | 5db24e00d02d20f961b79ee1decb741d62dc1776 | us_sam_exclusions | usgsa-s4mr4dpcf | ||||
Person:id | 69970cbc68edbf31952f9260f3df2648f2de5b02 | us_ofac_sdn | ofac-16315 | ||||
Person:id | ed21b08842c4879df96d364b94640cb4bcf3da48 | us_trade_csl | ofac-16315 | ||||
Person:lastName | ROSY | eng | us_sam_exclusions | usgsa-s4mr4dpc8 | |||
Person:lastName | RUZI | eng | us_sam_exclusions | usgsa-s4mr4dpd1 | |||
Person:lastName | ROZI | eng | us_sam_exclusions | usgsa-s4mr4dpcl | |||
Person:lastName | ROSI | eng | us_ofac_sdn | ofac-16315 | |||
Person:lastName | ROZIUDIN | eng | us_ofac_sdn | ofac-16315 | |||
Person:lastName | ROEZI | eng | us_ofac_sdn | ofac-16315 | |||
Person:lastName | ROZI | eng | us_ofac_sdn | ofac-16315 | |||
Person:lastName | RUZI | eng | us_ofac_sdn | ofac-16315 | |||
Person:lastName | ROZY | eng | us_ofac_sdn | ofac-16315 | |||
Person:lastName | ROSY | eng | us_ofac_sdn | ofac-16315 | |||
Person:lastName | ROZIUDIN | eng | us_sam_exclusions | usgsa-s4mr4dpcx | |||
Person:lastName | ROEZI | eng | us_sam_exclusions | usgsa-s4mr4dpcr | |||
Person:lastName | ROSI | eng | us_sam_exclusions | usgsa-s4mr4dpc1 | |||
Person:lastName | ROZY | eng | us_sam_exclusions | usgsa-s4mr4dpcf | |||
Person:name | PAHLAWAN ROSI | eng | us_sam_exclusions | usgsa-s4mr4dpc1 | |||
Person:name | PAHLAWAN ROZIUDIN | eng | us_sam_exclusions | usgsa-s4mr4dpcx | |||
Person:name | PALAWAN ROZY | eng | us_sam_exclusions | usgsa-s4mr4dpcf | |||
Person:name | PAHLAWAN RUZI | eng | us_sam_exclusions | usgsa-s4mr4dpd1 | |||
Person:name | PAHLAWAN ROSY | eng | us_sam_exclusions | usgsa-s4mr4dpc8 | |||
Person:name | PALAWAN ROZI | eng | us_sam_exclusions | usgsa-s4mr4dpcl | |||
Person:name | ROZI, Pahlawan | us_trade_csl | ofac-16315 | ||||
Person:name | Pahlawan ROZI | eng | us_ofac_sdn | ofac-16315 | |||
Person:name | PAHLAWAN ROEZI | eng | us_sam_exclusions | usgsa-s4mr4dpcr | |||
Person:nationality | af | us_ofac_sdn | ofac-16315 | ||||
Person:notes | (also PAHLAWAN ROZI) | eng | us_sam_exclusions | usgsa-s4mr4dpcx | |||
Person:notes | (also PAHLAWAN ROZI) | eng | us_sam_exclusions | usgsa-s4mr4dpcf | |||
Person:notes | (also PAHLAWAN ROZI) | eng | us_sam_exclusions | usgsa-s4mr4dpd1 | |||
Person:notes | (also PAHLAWAN ROZI) | eng | us_sam_exclusions | usgsa-s4mr4dpc8 | |||
Person:notes | (also PAHLAWAN ROZI) | eng | us_sam_exclusions | usgsa-s4mr4dpc1 | |||
Person:notes | (also PAHLAWAN ROZI) | eng | us_sam_exclusions | usgsa-s4mr4dpcr | |||
Person:notes | (also PAHLAWAN ROZI) | eng | us_sam_exclusions | usgsa-s4mr4dpcl | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16315 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16315 | us_ofac_sdn | ofac-16315 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4dpc1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4dpcl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4dpd1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4dpcf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4dpcr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4dpc8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4dpcx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16315 | ||||
Person:topics | sanction | us_trade_csl | ofac-16315 | ||||