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Canonical ID: NK-FWo4P5bSs8oC9cYQk8gpN2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-30551 | |||
Person:addressEntity | addr-7cc31d153853273e7aa8334f8b87baf62c226308 | us_ofac_sdn | ofac-30551 | ||||
Person:alias | Muhammad Khizar Al Karbalai | eng | us_ofac_sdn | ofac-30551 | |||
Person:alias | Mohammad Khizar Hayat | eng | us_ofac_sdn | ofac-30551 | |||
Person:alias | Muhammad Khizar Hayat Jaffri | eng | us_ofac_sdn | ofac-30551 | |||
Person:birthDate | 1994-07-14 | us_ofac_sdn | ofac-30551 | ||||
Person:birthPlace | Karachi, Pakistan | eng | us_ofac_sdn | ofac-30551 | |||
Person:country | pk | us_ofac_sdn | ofac-30551 | ||||
Person:email | muhammadkhizar.hayatjaffri@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | khizarh11@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | mygreentree59@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | khizarhayat.jaffri@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | muhammadkhizarhayatjaffri@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | khizar14hayat@gmail.com | us_ofac_sdn | ofac-30551 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-30551 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-30551 | |||
Person:gender | male | us_ofac_sdn | ofac-30551 | ||||
Person:id | 8172bd75b2da90ae0211a4978bccb5dd2e9561da | us_ofac_sdn | ofac-30551 | ||||
Person:idNumber | 4210191597005 | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | Hayat | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | Al Karbalai | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | Hayat Jaffri | eng | us_ofac_sdn | ofac-30551 | |||
Person:middleName | Khizar | eng | us_ofac_sdn | ofac-30551 | |||
Person:name | Muhammad Khizar Hayat | eng | us_ofac_sdn | ofac-30551 | |||
Person:nationality | pk | us_ofac_sdn | ofac-30551 | ||||
Person:passportNumber | EB617700 | eng | us_ofac_sdn | ofac-30551 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30551 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30551 | us_ofac_sdn | ofac-30551 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30551 | ||||