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Canonical ID: NK-QJHejwPoXMyiNGHB4tgtmM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Quetta | eng | us_ofac_sdn | ofac-16455 | |||
Person:addressEntity | addr-949bd3330eb82c58a899995f8fa424cd26ad962c | eng | us_ofac_sdn | ofac-16455 | |||
Person:alias | Qari Saifullah AL TOKHI | eng | us_ofac_sdn | ofac-16455 | |||
Person:alias | Qari SAHAB | eng | us_ofac_sdn | ofac-16455 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-16455 | |||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-16455 | |||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-16455 | |||
Person:birthPlace | Daraz Jaldak, Qalat District, Zabul Province, Afghanistan | eng | us_ofac_sdn | ofac-16455 | |||
Person:citizenship | af | eng | us_ofac_sdn | ofac-16455 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-16455 | |||
Person:firstName | Qari | eng | us_ofac_sdn | ofac-16455 | |||
Person:id | 059ff98e7bbebb3cdb229ee8cc15b81a3397867f | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | AL TOKHI | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | SAIFULLAH | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | SAHAB | eng | us_ofac_sdn | ofac-16455 | |||
Person:middleName | Saifullah | eng | us_ofac_sdn | ofac-16455 | |||
Person:name | Qari SAIFULLAH | eng | us_ofac_sdn | ofac-16455 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16455 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16455 | eng | us_ofac_sdn | ofac-16455 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16455 | |||