Keep updated
Get in touch
Canonical ID: NK-GuH6eVEmdhtxZTDeWie2hV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SHABBIR, Abu Saad | tw_shtc | tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd | ||||
Person:alias | Abu Saad SHABBIR | eng | us_ofac_sdn | ofac-12327 | |||
Person:alias | Abu Sa'ad SHABIR | eng | us_ofac_sdn | ofac-12327 | |||
Person:alias | Abu Saad SHABIR | eng | us_ofac_sdn | ofac-12327 | |||
LegalEntity:alias | SHABIR, Abu Sa'ad | tw_shtc | tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd | ||||
LegalEntity:alias | SHABIR, Abu Saad | tw_shtc | tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd | ||||
LegalEntity:alias | SHABIR, Ustad | tw_shtc | tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd | ||||
Person:birthDate | 1973 | us_ofac_sdn | ofac-12327 | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-12327 | ||||
Person:createdAt | 2010-11-29 | us_sam_exclusions | usgsa-s4mr3rh7b | ||||
Person:createdAt | 2010-11-29 | us_sam_exclusions | usgsa-s4mr3rh79 | ||||
Person:createdAt | 2010-11-29 | us_sam_exclusions | usgsa-s4mr3rh78 | ||||
Person:createdAt | 2010-11-29 | us_sam_exclusions | usgsa-s4mr3rh7c | ||||
Person:firstName | ABU SAAD | eng | us_sam_exclusions | usgsa-s4mr3rh79 | |||
Person:firstName | MIAN | eng | us_sam_exclusions | usgsa-s4mr3rh78 | |||
Person:firstName | Mian | eng | us_ofac_sdn | ofac-12327 | |||
Person:firstName | Abu Sa'ad | eng | us_ofac_sdn | ofac-12327 | |||
Person:firstName | Abu Saad | eng | us_ofac_sdn | ofac-12327 | |||
Person:firstName | ABU SA'AD | eng | us_sam_exclusions | usgsa-s4mr3rh7b | |||
Person:firstName | ABU SAAD | eng | us_sam_exclusions | usgsa-s4mr3rh7c | |||
Person:id | 696b7f39527cf908630f25b6b52d5ce575fcde8c | us_sam_exclusions | usgsa-s4mr3rh78 | ||||
Person:id | d1b767d86021703b647a9f24fea78d8340d40fd9 | us_trade_csl | ofac-12327 | ||||
Person:id | ece73389be0c0a97a5eea931c034c7e9ee22d761 | us_ofac_sdn | ofac-12327 | ||||
Person:id | a376f05d9d3428e12722fbcc8a6f97e1dfbfecec | us_sam_exclusions | usgsa-s4mr3rh7b | ||||
Person:id | a8f88b996273740a1d891e1e37824fb452f427db | us_sam_exclusions | usgsa-s4mr3rh79 | ||||
Person:id | eeae511dff6b6cb642e6bd02b0222e943282792c | us_sam_exclusions | usgsa-s4mr3rh7c | ||||
LegalEntity:id | aff3ee242384816c4195ebaeca1cc88454814fc7 | tw_shtc | tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd | ||||
Person:lastName | SHABIR | eng | us_sam_exclusions | usgsa-s4mr3rh7b | |||
Person:lastName | SHABBIR | eng | us_sam_exclusions | usgsa-s4mr3rh79 | |||
Person:lastName | SHABIR | eng | us_sam_exclusions | usgsa-s4mr3rh7c | |||
Person:lastName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3rh78 | |||
Person:lastName | SHABIR | eng | us_ofac_sdn | ofac-12327 | |||
Person:lastName | SHABBIR | eng | us_ofac_sdn | ofac-12327 | |||
Person:lastName | ABDULLAH | eng | us_ofac_sdn | ofac-12327 | |||
Person:name | ABDULLAH, Mian | us_trade_csl | ofac-12327 | ||||
Person:name | Mian ABDULLAH | eng | us_ofac_sdn | ofac-12327 | |||
Person:name | ABU SAAD SHABIR | eng | us_sam_exclusions | usgsa-s4mr3rh7c | |||
LegalEntity:name | ABDULLAH, Mian | tw_shtc | tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd | ||||
Person:name | ABU SA'AD SHABIR | eng | us_sam_exclusions | usgsa-s4mr3rh7b | |||
Person:name | MIAN ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3rh78 | |||
Person:name | ABU SAAD SHABBIR | eng | us_sam_exclusions | usgsa-s4mr3rh79 | |||
Person:notes | (also MIAN ABDULLAH, ABU SAAD SHABBIR, ABU SAAD SHABIR) | eng | us_sam_exclusions | usgsa-s4mr3rh7b | |||
Person:notes | (also MIAN ABDULLAH, ABU SA'AD SHABIR, ABU SAAD SHABIR) | eng | us_sam_exclusions | usgsa-s4mr3rh79 | |||
Person:notes | From: Bahawalpur, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-12327 | |||
Person:notes | (also MIAN ABDULLAH, ABU SAAD SHABBIR, ABU SA'AD SHABIR) | eng | us_sam_exclusions | usgsa-s4mr3rh7c | |||
Person:notes | (also ABU SAAD SHABBIR, ABU SA'AD SHABIR, ABU SAAD SHABIR) | eng | us_sam_exclusions | usgsa-s4mr3rh78 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12327 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327 | us_ofac_sdn | ofac-12327 | ||||
Person:topics | sanction | us_trade_csl | ofac-12327 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rh79 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rh7c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rh78 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rh7b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12327 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd | ||||
Person:weakAlias | Ustad SHABIR | eng | us_ofac_sdn | ofac-12327 | |||