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Canonical ID: NK-LmhFypqjYd5CEc7SgVvv7d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-01-01 | eng | us_ofac_sdn | ofac-12594 | |||
Person:birthPlace | Kabul, Afghanistan | eng | us_ofac_sdn | ofac-12594 | |||
Person:citizenship | af | eng | us_ofac_sdn | ofac-12594 | |||
Person:country | af | eng | us_ofac_sdn | ofac-12594 | |||
Person:createdAt | 2011-02-18 | eng | us_sam_exclusions | usgsa-s4mr3rj2n | |||
Person:firstName | RAHMATULLAH | eng | us_sam_exclusions | usgsa-s4mr3rj2n | |||
Person:firstName | Rahmatullah | eng | us_ofac_sdn | ofac-12594 | |||
Person:id | 3d4b6488598e41f2faaf1c0e64d1f0be7b0edfe4 | us_trade_csl | ofac-12594 | ||||
Person:id | e4a7ef7576b1e2a0b733655cd4c54b09274740d7 | eng | us_ofac_sdn | ofac-12594 | |||
Person:id | 46765c7f746e98841be36963f68fea6726705eb9 | eng | us_sam_exclusions | usgsa-s4mr3rj2n | |||
Person:lastName | MOHAMMAD AFZAL | eng | us_sam_exclusions | usgsa-s4mr3rj2n | |||
Person:lastName | MOHAMMAD AFZAL | eng | us_ofac_sdn | ofac-12594 | |||
Person:name | MOHAMMAD AFZAL, Rahmatullah | us_trade_csl | ofac-12594 | ||||
Person:name | RAHMATULLAH MOHAMMAD AFZAL | eng | us_sam_exclusions | usgsa-s4mr3rj2n | |||
Person:name | Rahmatullah MOHAMMAD AFZAL | eng | us_ofac_sdn | ofac-12594 | |||
Person:passportNumber | OR844806 | eng | us_ofac_sdn | ofac-12594 | |||
Person:passportNumber | OR305655 | eng | us_ofac_sdn | ofac-12594 | |||
Person:passportNumber | OR488406 | eng | us_ofac_sdn | ofac-12594 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12594 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12594 | eng | us_ofac_sdn | ofac-12594 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12594 | |||
Person:topics | sanction | us_trade_csl | ofac-12594 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj2n | |||