Statements: Nur Khabib Shakh

Canonical ID: NK-MerCC7ew4n67ksAFibqTgA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNUR KHABIB SHAKHengus_sam_exclusionsusgsa-s4mrty3vk
Person:aliasNoor Habib Shahengus_ofac_sdnofac-46830
Person:aliasNUR KHABIB SHAKHengus_sam_exclusionsusgsa-s4mrty8rt
Person:aliasNOOR HABIB SHAHengus_sam_exclusionsusgsa-s4mrrktbb
Person:birthDate1966engus_ofac_sdnofac-46830
Person:birthPlacePakistanengus_ofac_sdnofac-46830
Person:countrypkengus_sam_exclusionsusgsa-s4mrrktbb
Person:countrypkengus_sam_exclusionsusgsa-s4mrty8rt
Person:countrypkengus_sam_exclusionsusgsa-s4mrty3vk
Person:countrypkengus_ofac_sdnofac-46830
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8rt
Person:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrktbb
Person:firstNameNOOR HABIBengus_sam_exclusionsusgsa-s4mrty8rt
Person:firstNameNoorengus_ofac_sdnofac-46830
Person:firstNameNUR KHABIBengus_sam_exclusionsusgsa-s4mrrktbb
Person:firstNameNOOR HABIBengus_sam_exclusionsusgsa-s4mrty3vk
Person:firstNameNurengus_ofac_sdnofac-46830
Person:gendermaleengus_ofac_sdnofac-46830
Person:id0d4fcadbbda45065d3fc6c7ddca4eb6cace57a7eengus_sam_exclusionsusgsa-s4mrrktbb
Person:id98acf28b3988edd98de1af768ccf127a33559997engus_sam_exclusionsusgsa-s4mrty3vk
Person:id9ef38a5a7525aa95e0330108962082a7b4a8fa21us_trade_cslofac-46830
Person:id03b4971f87d5c9576b46c5688c86098e386c76ecengus_ofac_sdnofac-46830
Person:id49c695db9b3a94155342cced50d2f954ef07dafdengus_sam_exclusionsusgsa-s4mrty8rt
Person:lastNameShakhengus_ofac_sdnofac-46830
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mrty3vk
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mrty8rt
Person:lastNameSHAKHengus_sam_exclusionsusgsa-s4mrrktbb
Person:lastNameShahengus_ofac_sdnofac-46830
Person:middleNameKhabibengus_ofac_sdnofac-46830
Person:middleNameHabibengus_ofac_sdnofac-46830
Person:nameNUR KHABIB SHAKHengus_sam_exclusionsusgsa-s4mrrktbb
Person:nameNur Khabib Shakhengus_ofac_sdnofac-46830
Person:nameNOOR HABIB SHAHengus_sam_exclusionsusgsa-s4mrty3vk
Person:nameNOOR HABIB SHAHengus_sam_exclusionsusgsa-s4mrty8rt
Person:nameSHAKH, Nur Khabibus_trade_cslofac-46830
Person:nationalitypkengus_ofac_sdnofac-46830
Person:passportNumberKE110109engus_ofac_sdnofac-46830
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46830engus_ofac_sdnofac-46830
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrktbb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8rt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vk
Person:topicssanctionengus_ofac_sdnofac-46830
Person:topicssanctionus_trade_cslofac-46830
Person:uniqueEntityIdMAQDW6STCKC3engus_sam_exclusionsusgsa-s4mrty8rt
Person:uniqueEntityIdMAQDW6STCKC3engus_sam_exclusionsusgsa-s4mrty3vk
Person:uniqueEntityIdRYH1HCKD3PM5engus_sam_exclusionsusgsa-s4mrrktbb
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