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Canonical ID: NK-Q5XQLCa3DeVit4mZpDv5Vp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Wana | eng | us_ofac_sdn | ofac-15831 | |||
LegalEntity:address | Wana South Waziristan Pakistan | tw_shtc | tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859 | ||||
Person:address | WANA, SOUTH WAZIRISTAN | eng | us_sam_exclusions | usgsa-s4mr481vs | |||
Person:address | WANA | eng | us_sam_exclusions | usgsa-s4mrvs4zk | |||
Person:addressEntity | addr-14724992ecece4e31d11256e21a8c9df56349904 | us_ofac_sdn | ofac-15831 | ||||
Person:alias | Malang JAN | eng | us_ofac_sdn | ofac-15831 | |||
LegalEntity:alias | MOHAMMED, Wali | tw_shtc | tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859 | ||||
Person:alias | Wali MOHAMMED | eng | us_ofac_sdn | ofac-15831 | |||
LegalEntity:alias | JAN, Malang | tw_shtc | tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859 | ||||
Person:birthDate | 1975 | us_ofac_sdn | ofac-15831 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrvs4zk | ||||
Person:country | pk | us_ofac_sdn | ofac-15831 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr481vs | ||||
Person:createdAt | 2013-02-26 | us_sam_exclusions | usgsa-s4mr481vv | ||||
Person:createdAt | 2013-02-26 | us_sam_exclusions | usgsa-s4mr481vs | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4zk | ||||
Person:createdAt | 2013-02-26 | us_sam_exclusions | usgsa-s4mr481vx | ||||
Person:firstName | MALANG | eng | us_sam_exclusions | usgsa-s4mrvs4zk | |||
Person:firstName | WALI | eng | us_sam_exclusions | usgsa-s4mr481vv | |||
Person:firstName | MALANG | eng | us_sam_exclusions | usgsa-s4mr481vx | |||
Person:firstName | Malang | eng | us_ofac_sdn | ofac-15831 | |||
Person:firstName | Wali | eng | us_ofac_sdn | ofac-15831 | |||
Person:firstName | MALANG | eng | us_sam_exclusions | usgsa-s4mr481vs | |||
Person:id | 0533c355c42b34c0fe8d5d30f5cb715e495e9e23 | us_sam_exclusions | usgsa-s4mrvs4zk | ||||
Person:id | 538c63c3551bbe0136fa55f3ea31afead63ff4f2 | us_sam_exclusions | usgsa-s4mr481vs | ||||
Person:id | 600bca9d7e12448e21f0bd94216d2346bbd1fdec | us_trade_csl | ofac-15831 | ||||
Person:id | d869787ee8a54aa160edd47924a3972ddcac8434 | us_ofac_sdn | ofac-15831 | ||||
LegalEntity:id | bd942f3c6640fdbb699ea24b6f17b4795dae4f2a | tw_shtc | tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859 | ||||
Person:id | 4bfbb63dfc8198adff083ce5132b093979704fb6 | us_sam_exclusions | usgsa-s4mr481vx | ||||
Person:id | 0483852e9a7f12e82ed6c2148fb1bd219bb26f5e | us_sam_exclusions | usgsa-s4mr481vv | ||||
Person:lastName | JAN | eng | us_sam_exclusions | usgsa-s4mr481vx | |||
Person:lastName | WAZIR | eng | us_ofac_sdn | ofac-15831 | |||
Person:lastName | JAN | eng | us_ofac_sdn | ofac-15831 | |||
Person:lastName | MOHAMMED | eng | us_ofac_sdn | ofac-15831 | |||
Person:lastName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr481vv | |||
Person:lastName | WAZIR | eng | us_sam_exclusions | usgsa-s4mrvs4zk | |||
Person:lastName | WAZIR | eng | us_sam_exclusions | usgsa-s4mr481vs | |||
Person:name | MALANG WAZIR | eng | us_sam_exclusions | usgsa-s4mr481vs | |||
Person:name | WAZIR, Malang | us_trade_csl | ofac-15831 | ||||
Person:name | Malang WAZIR | eng | us_ofac_sdn | ofac-15831 | |||
LegalEntity:name | WAZIR, Malang | tw_shtc | tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859 | ||||
Person:name | MALANG JAN | eng | us_sam_exclusions | usgsa-s4mr481vx | |||
Person:name | WALI MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr481vv | |||
Person:name | MALANG WAZIR | eng | us_sam_exclusions | usgsa-s4mrvs4zk | |||
Person:notes | (also MALANG WAZIR) | eng | us_sam_exclusions | usgsa-s4mr481vx | |||
Person:notes | (also WALI MOHAMMED, MALANG JAN) | eng | us_sam_exclusions | usgsa-s4mr481vs | |||
Person:notes | (also MALANG WAZIR) | eng | us_sam_exclusions | usgsa-s4mr481vv | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15831 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15831 | us_ofac_sdn | ofac-15831 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr481vv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15831 | ||||
Person:topics | sanction | us_trade_csl | ofac-15831 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr481vs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4zk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr481vx | ||||
Person:uniqueEntityId | XPF8KBXNN9H7 | eng | us_sam_exclusions | usgsa-s4mrvs4zk | |||