Canonical ID: NK-MerCC7ew4n67ksAFibqTgA
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PK | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
LegalEntity:address | Pakistan | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
LegalEntity:alias | SHAH, Noor Habib | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:alias | Noor Habib Shah | eng | us_ofac_sdn | ofac-46830 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-46830 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-46830 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:country | pk | eng | us_ofac_sdn | ofac-46830 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:firstName | NUR KHABIB | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:firstName | NOOR HABIB | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:firstName | NOOR HABIB | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:firstName | Noor | eng | us_ofac_sdn | ofac-46830 | |||
Person:firstName | Nur | eng | us_ofac_sdn | ofac-46830 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46830 | |||
Person:id | 9ef38a5a7525aa95e0330108962082a7b4a8fa21 | us_trade_csl | ofac-46830 | ||||
Person:id | 8043a9d887f320eee317402769dc86bac468ce4d | eng | us_ofac_sdn | ofac-46830 | |||
Person:id | 5191a13187bce47477a139a6375fde2856b71914 | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:id | 3a6a27d2412f99d0e4d777ea1a9e4312fb00d909 | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:id | 6061d0e449652e9b0d9096a0070b9be8c4e8aace | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
LegalEntity:id | 05d86c472696a6b76fad59753f75b4eff750ee51 | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
LegalEntity:id | 74ae82697e116e1a7944701aee2327ab4b1bac31 | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:lastName | Shakh | eng | us_ofac_sdn | ofac-46830 | |||
Person:lastName | SHAKH | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:lastName | Shah | eng | us_ofac_sdn | ofac-46830 | |||
Person:middleName | Khabib | eng | us_ofac_sdn | ofac-46830 | |||
Person:middleName | Habib | eng | us_ofac_sdn | ofac-46830 | |||
LegalEntity:name | NUR KHABIB SHAKH | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
Person:name | Nur Khabib Shakh | eng | us_ofac_sdn | ofac-46830 | |||
Person:name | SHAKH, Nur Khabib | us_trade_csl | ofac-46830 | ||||
Person:name | NOOR HABIB SHAH | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:name | NUR KHABIB SHAKH | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
LegalEntity:name | SHAKH, Nur Khabib | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:name | NOOR HABIB SHAH | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-46830 | |||
Person:notes | (also NOOR HABIB SHAH, NOOR HABIB SHAH) | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:notes | (also NUR KHABIB SHAKH) | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:notes | (also NUR KHABIB SHAKH) | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:passportNumber | KE110109 | eng | us_ofac_sdn | ofac-46830 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46830 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46830 | eng | us_ofac_sdn | ofac-46830 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46830 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
Person:topics | sanction | us_trade_csl | ofac-46830 | ||||
Person:uniqueEntityId | MAQDW6STCKC3 | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:uniqueEntityId | RYH1HCKD3PM5 | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:uniqueEntityId | MAQDW6STCKC3 | eng | us_sam_exclusions | usgsa-s4mrty3vk |