Keep updated
Get in touch
Canonical ID: NK-JWUXwyc58Gk9fh4n4vo8Su · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdul Rauf ALVI | eng | us_ofac_sdn | ofac-12404 | |||
Person:alias | Abdur Rauf AZHAR | eng | us_ofac_sdn | ofac-12404 | |||
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:firstName | Abdur Rauf | eng | us_ofac_sdn | ofac-12404 | |||
Person:firstName | Abdul Rauf | eng | us_ofac_sdn | ofac-12404 | |||
Person:id | d05d15fda32e55eaf49f3dfac932f0ad452f40df | eng | us_ofac_sdn | ofac-12404 | |||
Person:lastName | ALVI | eng | us_ofac_sdn | ofac-12404 | |||
Person:lastName | AZHAR | eng | us_ofac_sdn | ofac-12404 | |||
Person:name | Abdul Rauf AZHAR | eng | us_ofac_sdn | ofac-12404 | |||
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_ofac_sdn | ofac-12404 | |||