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Canonical ID: NK-Jce2q2V8HTdYKLvhusTqjS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LAHORE, PAK | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||
Person:address | Lahore | eng | us_ofac_sdn | ofac-24243 | |||
LegalEntity:address | Lahore Pakistan | tw_shtc | tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8 | ||||
Person:addressEntity | addr-4dd72121ac2ac3b3e15eddd1216997107fdbc78d | eng | us_ofac_sdn | ofac-24243 | |||
Person:alias | Jawaad | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:alias | Amir Khan | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:alias | Daand | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:alias | Saifullah Khalid | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:alias | Khalid Saifullah | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-24243 | |||
Person:birthPlace | Kasur, Pakistan | eng | us_ofac_sdn | ofac-24243 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-24243 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8 | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-24243 | |||
Person:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||
Person:firstName | SAIFULLAH | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||
Person:firstName | Saifullah | eng | us_ofac_sdn | ofac-24243 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24243 | |||
Person:id | f7daf7682b863863894be6e12f922e2d59edc884 | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
LegalEntity:id | 7eb63e3a638b55e0529e72b701326c0ba88a68f8 | tw_shtc | tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8 | ||||
Person:id | 9581c6e27e2e5881ffffcd42ba8aeae564993864 | us_trade_csl | ofac-24243 | ||||
Person:id | dc74424230fd39db0fcef67c235fa5de6d03f7fd | eng | us_ofac_sdn | ofac-24243 | |||
Person:id | 0f7ccc25e464adc3290890fd963ab6985c5a25b2 | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||
Person:lastName | KHALID | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||
Person:lastName | Khalid | eng | us_ofac_sdn | ofac-24243 | |||
Person:name | Ghulam Nabi Khan | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:name | SAIFULLAH KHALID | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||
LegalEntity:name | KHALID, Saifullah | tw_shtc | tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8 | ||||
Person:name | KHALID, Saifullah | us_trade_csl | ofac-24243 | ||||
Person:name | Saifullah Khalid | eng | us_ofac_sdn | ofac-24243 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24243 | |||
Person:programId | IN-UAPA | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/24SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdf | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24243 | eng | us_ofac_sdn | ofac-24243 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24243 | |||
Person:topics | sanction | us_trade_csl | ofac-24243 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||
Person:topics | sanction | in_mha_banned | in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c | ||||
Person:uniqueEntityId | S69VN78MHNX4 | eng | us_sam_exclusions | usgsa-s4mr6cjlp | |||