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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 | ||||
Person:alias | Noor Habib Shah | eng | us_ofac_sdn | ofac-46830 | |||
LegalEntity:alias | SHAH, Noor Habib | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:birthDate | 1966 | us_ofac_sdn | ofac-46830 | ||||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-46830 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrty3vk | ||||
Person:country | pk | us_ofac_sdn | ofac-46830 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrrktbb | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrty8rt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3vk | ||||
Person:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrktbb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8rt | ||||
Person:firstName | NUR KHABIB | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
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:firstName | NOOR HABIB | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:gender | male | us_ofac_sdn | ofac-46830 | ||||
Person:id | 4b5cb5731d6734389c5f05378f8b72312584ec1e | us_ofac_sdn | ofac-46830 | ||||
Person:id | 116899f18f0c8137d1dee500b48b9571b4b5de60 | us_sam_exclusions | usgsa-s4mrrktbb | ||||
Person:id | cf1c85ea277fe6496da566ae1f8e5a4b546bfd53 | us_sam_exclusions | usgsa-s4mrty3vk | ||||
Person:id | 77d35b79f7429d5b27ec14bfd38b36679c5bfc61 | us_sam_exclusions | usgsa-s4mrty8rt | ||||
LegalEntity:id | 6a880e67b24bbd2cf7559012e4a6af2ea871c2ce | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
LegalEntity:id | 74ae82697e116e1a7944701aee2327ab4b1bac31 | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:id | 9ef38a5a7525aa95e0330108962082a7b4a8fa21 | us_trade_csl | ofac-46830 | ||||
Person:lastName | SHAKH | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:lastName | Shah | eng | us_ofac_sdn | ofac-46830 | |||
Person:lastName | Shakh | eng | us_ofac_sdn | ofac-46830 | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:middleName | Habib | eng | us_ofac_sdn | ofac-46830 | |||
Person:middleName | Khabib | eng | us_ofac_sdn | ofac-46830 | |||
Person:name | Nur Khabib Shakh | eng | us_ofac_sdn | ofac-46830 | |||
LegalEntity:name | NUR KHABIB SHAKH | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
LegalEntity:name | SHAKH, Nur Khabib | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:name | SHAKH, Nur Khabib | us_trade_csl | ofac-46830 | ||||
Person:name | NOOR HABIB SHAH | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:name | NOOR HABIB SHAH | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:name | NUR KHABIB SHAKH | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:nationality | pk | us_ofac_sdn | ofac-46830 | ||||
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:notes | (also NOOR HABIB SHAH, NOOR HABIB SHAH) | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
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 | us_ofac_sdn | ofac-46830 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8rt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrktbb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3vk | ||||
Person:topics | sanction | us_trade_csl | ofac-46830 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46830 | ||||
Person:uniqueEntityId | MAQDW6STCKC3 | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:uniqueEntityId | MAQDW6STCKC3 | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:uniqueEntityId | RYH1HCKD3PM5 | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
LegalEntity:weakAlias | SHAKH | tw_shtc | tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e | ||||