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Canonical ID: NK-PPRmQoqRPt8bHuXnGxnErF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1991-07-07 | us_ofac_sdn | ofac-55446 | ||||
Person:birthPlace | Mumbai, India | eng | us_ofac_sdn | ofac-55446 | |||
Person:citizenship | in | us_ofac_sdn | ofac-55446 | ||||
Person:country | in | us_ofac_sdn | ofac-55446 | ||||
Person:country | in | ext_us_ofac_press_releases | ofac-pr-85cd7e74f83f48e73b9f836b0a4172976944f451 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrx1w8x | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w8x | ||||
Person:firstName | Khizar | eng | us_ofac_sdn | ofac-55446 | |||
Person:firstName | KHIZAR MOHAMMAD IQBAL | eng | us_sam_exclusions | usgsa-s4mrx1w8x | |||
Person:gender | male | us_ofac_sdn | ofac-55446 | ||||
Person:id | f26a4d85644a4c9b298a6d953da32e223ef248f7 | us_sam_exclusions | usgsa-s4mrx1w8x | ||||
Person:id | 6db47c57acfa3abd8fbbff2d059d86151dfe08b7 | us_trade_csl | ofac-55446 | ||||
Person:id | 56d34a5563428292fd5f9c682120957341efe10b | ext_us_ofac_press_releases | ofac-pr-85cd7e74f83f48e73b9f836b0a4172976944f451 | ||||
Person:id | 9f1683065c3622d63c1ca40179107b28758133fc | us_ofac_sdn | ofac-55446 | ||||
Person:lastName | Shaikh | eng | us_ofac_sdn | ofac-55446 | |||
Person:lastName | SHAIKH | eng | us_sam_exclusions | usgsa-s4mrx1w8x | |||
Person:middleName | Mohammad Iqbal | eng | us_ofac_sdn | ofac-55446 | |||
Person:name | KHIZAR MOHAMMAD IQBAL SHAIKH | eng | us_sam_exclusions | usgsa-s4mrx1w8x | |||
Person:name | Khizar Mohammad Iqbal Shaikh | eng | us_ofac_sdn | ofac-55446 | |||
Person:name | SHAIKH, Khizar Mohammad Iqbal | us_trade_csl | ofac-55446 | ||||
Person:name | Khizar Mohammad Iqbal Shaikh | eng | ext_us_ofac_press_releases | ofac-pr-85cd7e74f83f48e73b9f836b0a4172976944f451 | |||
Person:nationality | in | ext_us_ofac_press_releases | ofac-pr-85cd7e74f83f48e73b9f836b0a4172976944f451 | ||||
Person:nationality | in | us_ofac_sdn | ofac-55446 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-55446 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0261 | ext_us_ofac_press_releases | ofac-pr-85cd7e74f83f48e73b9f836b0a4172976944f451 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55446 | us_ofac_sdn | ofac-55446 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w8x | ||||
Person:topics | sanction | us_trade_csl | ofac-55446 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55446 | ||||
Person:uniqueEntityId | P25CVWGB8AY8 | eng | us_sam_exclusions | usgsa-s4mrx1w8x | |||