Statements: NOOR HABIB SHAH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPKtw_shtctw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e
LegalEntity:addressPakistantw_shtctw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2
LegalEntity:aliasSHAH, Noor Habibtw_shtctw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2
Person:aliasNoor Habib Shahengus_ofac_sdnofac-46830
Person:birthDate1966engus_ofac_sdnofac-46830
Person:birthPlacePakistanengus_ofac_sdnofac-46830
Person:countrypkengus_sam_exclusionsusgsa-s4mrrktbb
Person:countrypkengus_sam_exclusionsusgsa-s4mrty8rt
LegalEntity:countrypktw_shtctw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2
LegalEntity:countrypktw_shtctw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e
Person:countrypkengus_sam_exclusionsusgsa-s4mrty3vk
Person:countrypkengus_ofac_sdnofac-46830
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8rt
Person:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrktbb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vk
Person:firstNameNUR KHABIBengus_sam_exclusionsusgsa-s4mrrktbb
Person:firstNameNOOR HABIBengus_sam_exclusionsusgsa-s4mrty3vk
Person:firstNameNOOR HABIBengus_sam_exclusionsusgsa-s4mrty8rt
Person:firstNameNoorengus_ofac_sdnofac-46830
Person:firstNameNurengus_ofac_sdnofac-46830
Person:gendermaleengus_ofac_sdnofac-46830
Person:id9ef38a5a7525aa95e0330108962082a7b4a8fa21us_trade_cslofac-46830
Person:id8043a9d887f320eee317402769dc86bac468ce4dengus_ofac_sdnofac-46830
Person:id5191a13187bce47477a139a6375fde2856b71914engus_sam_exclusionsusgsa-s4mrty3vk
Person:id3a6a27d2412f99d0e4d777ea1a9e4312fb00d909engus_sam_exclusionsusgsa-s4mrty8rt
Person:id6061d0e449652e9b0d9096a0070b9be8c4e8aaceengus_sam_exclusionsusgsa-s4mrrktbb
LegalEntity:id05d86c472696a6b76fad59753f75b4eff750ee51tw_shtctw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e
LegalEntity:id74ae82697e116e1a7944701aee2327ab4b1bac31tw_shtctw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2
Person:lastNameShakhengus_ofac_sdnofac-46830
Person:lastNameSHAKHengus_sam_exclusionsusgsa-s4mrrktbb
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mrty8rt
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mrty3vk
Person:lastNameShahengus_ofac_sdnofac-46830
Person:middleNameKhabibengus_ofac_sdnofac-46830
Person:middleNameHabibengus_ofac_sdnofac-46830
LegalEntity:nameNUR KHABIB SHAKHtw_shtctw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e
Person:nameNur Khabib Shakhengus_ofac_sdnofac-46830
Person:nameSHAKH, Nur Khabibus_trade_cslofac-46830
Person:nameNOOR HABIB SHAHengus_sam_exclusionsusgsa-s4mrty3vk
Person:nameNUR KHABIB SHAKHengus_sam_exclusionsusgsa-s4mrrktbb
LegalEntity:nameSHAKH, Nur Khabibtw_shtctw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2
Person:nameNOOR HABIB SHAHengus_sam_exclusionsusgsa-s4mrty8rt
Person:nationalitypkengus_ofac_sdnofac-46830
Person:notes(also NOOR HABIB SHAH, NOOR HABIB SHAH)engus_sam_exclusionsusgsa-s4mrrktbb
Person:notes(also NUR KHABIB SHAKH)engus_sam_exclusionsusgsa-s4mrty8rt
Person:notes(also NUR KHABIB SHAKH)engus_sam_exclusionsusgsa-s4mrty3vk
Person:passportNumberKE110109engus_ofac_sdnofac-46830
Person:programIdUS-RUSHARengus_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-s4mrty3vk
LegalEntity:topicsexport.controltw_shtctw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8rt
Person:topicssanctionengus_ofac_sdnofac-46830
LegalEntity:topicsexport.controltw_shtctw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e
Person:topicssanctionus_trade_cslofac-46830
Person:uniqueEntityIdMAQDW6STCKC3engus_sam_exclusionsusgsa-s4mrty8rt
Person:uniqueEntityIdRYH1HCKD3PM5engus_sam_exclusionsusgsa-s4mrrktbb
Person:uniqueEntityIdMAQDW6STCKC3engus_sam_exclusionsusgsa-s4mrty3vk
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