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Canonical ID: NK-F4JM6TR2dhwsDH9UUs76h7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-11-10 | eng | us_ofac_sdn | ofac-13172 | |||
Person:birthPlace | Herat, Afghanistan | eng | us_ofac_sdn | ofac-13172 | |||
Person:citizenship | af | eng | us_ofac_sdn | ofac-13172 | |||
Person:citizenship | de | eng | us_ofac_sdn | ofac-13172 | |||
Person:createdAt | 2012-06-01 | eng | us_sam_exclusions | usgsa-s4mr3rby7 | |||
Person:firstName | Sayed Wazir | eng | us_ofac_sdn | ofac-13172 | |||
Person:firstName | SAYED WAZIR | eng | us_sam_exclusions | usgsa-s4mr3rby7 | |||
Person:id | 13a877079e7db71406717e5245db453603feaa53 | eng | us_sam_exclusions | usgsa-s4mr3rby7 | |||
Person:id | 7e29c402d36bda6c50e5f86feae59917c8bf2ec9 | us_trade_csl | ofac-13172 | ||||
Person:id | d5c415f35c8a25e09906c63baecaa1aa27ebcfa3 | eng | us_ofac_sdn | ofac-13172 | |||
Person:lastName | SHAH | eng | us_ofac_sdn | ofac-13172 | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mr3rby7 | |||
Person:name | Sayed Wazir SHAH | eng | us_ofac_sdn | ofac-13172 | |||
Person:name | SHAH, Sayed Wazir | us_trade_csl | ofac-13172 | ||||
Person:name | SAYED WAZIR SHAH | eng | us_sam_exclusions | usgsa-s4mr3rby7 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13172 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13172 | eng | us_ofac_sdn | ofac-13172 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rby7 | |||
Person:topics | sanction | us_trade_csl | ofac-13172 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13172 | |||