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Canonical ID: NK-Pe3QaZKs2RKmb7Fn83VLko · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PESHAWAR | eng | us_sam_exclusions | usgsa-s4mr6hj42 | |||
LegalEntity:address | House Number 5, Akhunabad, Chok Yadagr Branch Peshawar Pakistan | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:address | Matin, Darah-ye Pech District Kunar Province Afghanistan | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:address | House Number 5, Akhunabad, Shaheen Muslim Town Peshawar Pakistan | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:address | House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar | eng | us_ofac_sdn | ofac-23685 | |||
Person:address | House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar | eng | us_ofac_sdn | ofac-23685 | |||
Person:address | Matin, Darah-ye Pech District, Kunar Province | eng | us_ofac_sdn | ofac-23685 | |||
Person:addressEntity | addr-89d888892f21afd572235abc1f87421d5adf0756 | us_ofac_sdn | ofac-23685 | ||||
Person:addressEntity | addr-7930bdf43857920aa2b9c48d6dd8508341022f9a | us_ofac_sdn | ofac-23685 | ||||
Person:addressEntity | addr-9021c29f85b2a30b3c3c79094f74a9f967f7436a | us_ofac_sdn | ofac-23685 | ||||
LegalEntity:alias | Qari Hizbullah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | Hazeb Ullah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | Hizb Ullah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | Hizbullah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | Hazab Ullah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | Hazib Ullah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | Hiz Bullah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | Hazab Allah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:alias | Hizbullah Qari Moazzam | eng | us_ofac_sdn | ofac-23685 | |||
LegalEntity:alias | Hizbulah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | Hizb Allah | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
LegalEntity:alias | MOAZZAM, Hizbullah Qari | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:birthDate | 1982-01-03 | us_ofac_sdn | ofac-23685 | ||||
Person:birthDate | 1982-03-01 | us_ofac_sdn | ofac-23685 | ||||
Person:birthPlace | Peshawar, Pakistan | eng | us_ofac_sdn | ofac-23685 | |||
Person:country | pk | us_sam_exclusions | usgsa-s4mr6hj42 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:country | af | us_ofac_sdn | ofac-23685 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:country | pk | us_ofac_sdn | ofac-23685 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj42 | ||||
Person:firstName | HIZB ULLAH ASTAM | eng | us_sam_exclusions | usgsa-s4mr6hj42 | |||
Person:firstName | Hizb Ullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:firstName | Hizbullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:id | 3c7f2ffed6274bd36726c4376561016a1b252efc | us_ofac_sdn | ofac-23685 | ||||
LegalEntity:id | ced8a543a2c60b4e270fc972b4d06f7a06ea60ba | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:id | e03bb767f1ae5427f5aedb2b4c52beac8a840701 | us_trade_csl | ofac-23685 | ||||
Person:id | f19d2af793c8b438560b5884f288972544a92cf4 | us_sam_exclusions | usgsa-s4mr6hj42 | ||||
Person:idNumber | 1730113198199 | eng | us_ofac_sdn | ofac-23685 | |||
LegalEntity:idNumber | 1730113198199 | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-23685 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr6hj42 | |||
Person:lastName | Moazzam | eng | us_ofac_sdn | ofac-23685 | |||
Person:middleName | Astam | eng | us_ofac_sdn | ofac-23685 | |||
Person:middleName | Qari | eng | us_ofac_sdn | ofac-23685 | |||
LegalEntity:name | KHAN, Hizb Ullah Astam | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:name | HIZB ULLAH ASTAM KHAN | eng | us_sam_exclusions | usgsa-s4mr6hj42 | |||
Person:name | KHAN, Hizb Ullah Astam | us_trade_csl | ofac-23685 | ||||
Person:name | Hizb Ullah Astam Khan | eng | us_ofac_sdn | ofac-23685 | |||
Person:nationality | pk | us_ofac_sdn | ofac-23685 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23685 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23685 | us_ofac_sdn | ofac-23685 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c | ||||
Person:topics | sanction | us_trade_csl | ofac-23685 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj42 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23685 | ||||
Person:uniqueEntityId | S4E6FPHXULC4 | eng | us_sam_exclusions | usgsa-s4mr6hj42 | |||
Person:weakAlias | Hazab Allah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hizbulah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hizb Allah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hizbullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hiz Bullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hazib Ullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hazab Ullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Qari Hizbullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hazeb Ullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hizb Ullah | eng | us_ofac_sdn | ofac-23685 | |||