Canonical ID: NK-JWUXwyc58Gk9fh4n4vo8Su · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdur Rauf AZHAR | eng | us_ofac_sdn | ofac-12404 | |||
Person:alias | Abdul Rauf ALVI | eng | us_ofac_sdn | ofac-12404 | |||
LegalEntity:alias | AZHAR, Abdur Rauf | tw_shtc | tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6 | ||||
LegalEntity:alias | ALVI, Abdul Rauf | tw_shtc | tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6 | ||||
Person:birthDate | 1974 | eng | us_ofac_sdn | ofac-12404 | |||
Person:birthPlace | Bahawalpur, Pakistan | eng | us_ofac_sdn | ofac-12404 | |||
Person:birthPlace | Bwawal Pur, Pakistan | eng | us_ofac_sdn | ofac-12404 | |||
Person:createdAt | 2010-12-02 | eng | us_sam_exclusions | usgsa-s4mr3r83q | |||
Person:createdAt | 2010-12-02 | eng | us_sam_exclusions | usgsa-s4mr3r83p | |||
Person:createdAt | 2010-12-02 | eng | us_sam_exclusions | usgsa-s4mr3r83n | |||
Person:firstName | ABDUR RAUF | eng | us_sam_exclusions | usgsa-s4mr3r83q | |||
Person:firstName | ABDUL RAUF | eng | us_sam_exclusions | usgsa-s4mr3r83n | |||
Person:firstName | ABDUL RAUF | eng | us_sam_exclusions | usgsa-s4mr3r83p | |||
Person:firstName | Abdul Rauf | eng | us_ofac_sdn | ofac-12404 | |||
Person:firstName | Abdur Rauf | eng | us_ofac_sdn | ofac-12404 | |||
Person:id | 44f1b68ef4101386682255be086c57d911f15097 | eng | us_sam_exclusions | usgsa-s4mr3r83q | |||
Person:id | 4a2a2a469a00e83d60122a2ca6dc8715cbd52f37 | eng | us_sam_exclusions | usgsa-s4mr3r83p | |||
Person:id | d05d15fda32e55eaf49f3dfac932f0ad452f40df | eng | us_ofac_sdn | ofac-12404 | |||
Person:id | a71a7323ee113558a0bafc9a2a841ebaadd1af25 | eng | us_sam_exclusions | usgsa-s4mr3r83n | |||
Person:id | c70d046a94556a969f016dc68732d94905c55397 | us_trade_csl | ofac-12404 | ||||
LegalEntity:id | aa491961c25aa6f59821efbde6dfb1459ffe4f49 | tw_shtc | tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6 | ||||
Person:lastName | ALVI | eng | us_sam_exclusions | usgsa-s4mr3r83p | |||
Person:lastName | AZHAR | eng | us_sam_exclusions | usgsa-s4mr3r83n | |||
Person:lastName | AZHAR | eng | us_sam_exclusions | usgsa-s4mr3r83q | |||
Person:lastName | AZHAR | eng | us_ofac_sdn | ofac-12404 | |||
Person:lastName | ALVI | eng | us_ofac_sdn | ofac-12404 | |||
LegalEntity:name | AZHAR, Abdul Rauf | tw_shtc | tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6 | ||||
Person:name | AZHAR, Abdul Rauf | us_trade_csl | ofac-12404 | ||||
Person:name | ABDUR RAUF AZHAR | eng | us_sam_exclusions | usgsa-s4mr3r83q | |||
Person:name | ABDUL RAUF AZHAR | eng | us_sam_exclusions | usgsa-s4mr3r83n | |||
Person:name | Abdul Rauf AZHAR | eng | us_ofac_sdn | ofac-12404 | |||
Person:name | ABDUL RAUF ALVI | eng | us_sam_exclusions | usgsa-s4mr3r83p | |||
Person:notes | (also ABDUL RAUF ALVI, ABDUR RAUF AZHAR) | eng | us_sam_exclusions | usgsa-s4mr3r83n | |||
Person:notes | (also ABDUL RAUF AZHAR, ABDUL RAUF ALVI) | eng | us_sam_exclusions | usgsa-s4mr3r83q | |||
Person:notes | (also ABDUL RAUF AZHAR, ABDUR RAUF AZHAR) | eng | us_sam_exclusions | usgsa-s4mr3r83p | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12404 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12404 | eng | us_ofac_sdn | ofac-12404 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r83n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r83q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r83p | |||
Person:topics | sanction | us_trade_csl | ofac-12404 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12404 | |||