Keep updated
Get in touch
Canonical ID: NK-GuH6eVEmdhtxZTDeWie2hV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu Saad SHABBIR | eng | us_ofac_sdn | ofac-12327 | |||
Person:alias | Abu Saad SHABIR | eng | us_ofac_sdn | ofac-12327 | |||
Person:alias | Abu Sa'ad SHABIR | eng | us_ofac_sdn | ofac-12327 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-12327 | |||
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-12327 | |||
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:id | fd896823502699e7129b9ebc9de131d1a44f31cb | eng | us_ofac_sdn | ofac-12327 | |||
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 | Mian ABDULLAH | eng | us_ofac_sdn | ofac-12327 | |||
Person:notes | From: Bahawalpur, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-12327 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12327 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327 | eng | us_ofac_sdn | ofac-12327 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12327 | |||
Person:weakAlias | Ustad SHABIR | eng | us_ofac_sdn | ofac-12327 | |||