Canonical ID: NK-Pe3QaZKs2RKmb7Fn83VLko
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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:address | House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar | eng | us_ofac_sdn | ofac-23685 | |||
Person:addressEntity | addr-7930bdf43857920aa2b9c48d6dd8508341022f9a | eng | us_ofac_sdn | ofac-23685 | |||
Person:addressEntity | addr-9021c29f85b2a30b3c3c79094f74a9f967f7436a | eng | us_ofac_sdn | ofac-23685 | |||
Person:addressEntity | addr-89d888892f21afd572235abc1f87421d5adf0756 | eng | us_ofac_sdn | ofac-23685 | |||
Person:alias | Hizbullah Qari Moazzam | eng | us_ofac_sdn | ofac-23685 | |||
Person:birthDate | 1982-03-01 | eng | us_ofac_sdn | ofac-23685 | |||
Person:birthDate | 1982-01-03 | eng | us_ofac_sdn | ofac-23685 | |||
Person:birthPlace | Peshawar, Pakistan | eng | us_ofac_sdn | ofac-23685 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-23685 | |||
Person:country | af | eng | us_ofac_sdn | ofac-23685 | |||
Person:firstName | Hizb Ullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:firstName | Hizbullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:id | a9bb3777ef6e71d61d3b07c2518f0409a78b0104 | eng | us_ofac_sdn | ofac-23685 | |||
Person:idNumber | 1730113198199 | eng | us_ofac_sdn | ofac-23685 | |||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-23685 | |||
Person:lastName | Moazzam | eng | us_ofac_sdn | ofac-23685 | |||
Person:middleName | Qari | eng | us_ofac_sdn | ofac-23685 | |||
Person:middleName | Astam | eng | us_ofac_sdn | ofac-23685 | |||
Person:name | Hizb Ullah Astam Khan | eng | us_ofac_sdn | ofac-23685 | |||
Person:nationality | pk | eng | 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 | eng | us_ofac_sdn | ofac-23685 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hazeb Ullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hizbullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hizbulah | 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 | Hizb Allah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Qari Hizbullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hazab Allah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hizb Ullah | eng | us_ofac_sdn | ofac-23685 | |||
Person:weakAlias | Hazab Ullah | eng | us_ofac_sdn | ofac-23685 |