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Canonical ID: NK-HRYDJrmvQisnqz3czhy5xK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muzammil Iqbal Hashmi | eng | us_ofac_sdn | ofac-24244 | |||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-24244 | |||
Person:birthDate | 1969 | eng | us_ofac_sdn | ofac-24244 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-24244 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-24244 | |||
Person:firstName | Muzammil | eng | us_ofac_sdn | ofac-24244 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24244 | |||
Person:id | e706faa92f6930332023a033ca10c981e57e841c | eng | us_ofac_sdn | ofac-24244 | |||
Person:lastName | Hashmi | eng | us_ofac_sdn | ofac-24244 | |||
Person:lastName | Hashimi | eng | us_ofac_sdn | ofac-24244 | |||
Person:middleName | Iqbal | eng | us_ofac_sdn | ofac-24244 | |||
Person:name | Muzammil Iqbal Hashimi | eng | us_ofac_sdn | ofac-24244 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24244 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24244 | eng | us_ofac_sdn | ofac-24244 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24244 | |||
Person:weakAlias | Hashmi Sahib | eng | us_ofac_sdn | ofac-24244 | |||