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Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qazi ABDULLAH | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Dilawar Khan ZAIN KHAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Farhan KHAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Said JHAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Aziz CAIRO | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Qasi SA'ID JAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Qazi 'ABDALLAH | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Sa'id Jan 'ABD-AL-SALAM | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Ibrahim WALID | eng | us_ofac_sdn | ofac-12562 | |||
Person:birthDate | 1972-01-01 | us_ofac_sdn | ofac-12562 | ||||
Person:birthDate | 1981-02-05 | us_ofac_sdn | ofac-12562 | ||||
Person:country | pk | us_ofac_sdn | ofac-12562 | ||||
Person:country | af | us_ofac_sdn | ofac-12562 | ||||
Person:country | kw | us_ofac_sdn | ofac-12562 | ||||
Person:firstName | Dilawar Khan | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Qasi | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Said Jan | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Sa'id Jan | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Aziz | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Said | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Farhan | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Qazi | eng | us_ofac_sdn | ofac-12562 | |||
Person:id | 506ad44176cf7daf4ee743c54dc63dfb4c06495d | us_ofac_sdn | ofac-12562 | ||||
Person:idNumber | 281020505755 | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | ABDULLAH | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | WALID | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | JHAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | 'ABD AL-SALAM | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | ZAIN KHAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | 'ABDALLAH | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | CAIRO | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | 'ABD-AL-SALAM | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | SA'ID JAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:name | Said Jan 'ABD AL-SALAM | eng | us_ofac_sdn | ofac-12562 | |||
Person:nationality | af | us_ofac_sdn | ofac-12562 | ||||
Person:notes | Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan; | eng | us_ofac_sdn | ofac-12562 | |||
Person:passportNumber | OR801168 | eng | us_ofac_sdn | ofac-12562 | |||
Person:passportNumber | 4117921 | eng | us_ofac_sdn | ofac-12562 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12562 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562 | us_ofac_sdn | ofac-12562 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12562 | ||||
Person:weakAlias | NANGIALI | eng | us_ofac_sdn | ofac-12562 | |||