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Canonical ID: NK-QLxa93DhRpRv5Wf7QodWiu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o FMF GENERAL TRADING LLC, Dubai | eng | us_ofac_sdn | ofac-10587 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr3r7fr | |||
Person:addressEntity | addr-1f1f68b020949d30f48cc9615ed28233487cc4ac | us_ofac_sdn | ofac-10587 | ||||
Person:alias | Abdul Majid NOOR MUHAMMED | eng | us_ofac_sdn | ofac-10587 | |||
Person:alias | Abdul Majid NOOR MOHAMMAD | eng | us_ofac_sdn | ofac-10587 | |||
Person:birthDate | 1957 | us_ofac_sdn | ofac-10587 | ||||
Person:birthPlace | Chagai, Pakistan | eng | us_ofac_sdn | ofac-10587 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-10587 | ||||
Person:country | ae | us_ofac_sdn | ofac-10587 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ptds | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr3r7fr | ||||
Person:country | pk | us_ofac_sdn | ofac-10587 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7n1 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3r7n1 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3r7fr | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3ptds | ||||
Person:firstName | Abdul Majid | eng | us_ofac_sdn | ofac-10587 | |||
Person:firstName | ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr3r7n1 | |||
Person:firstName | ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr3ptds | |||
Person:firstName | Abdul Majeed | eng | us_ofac_sdn | ofac-10587 | |||
Person:firstName | ABDUL MAJEED | eng | us_sam_exclusions | usgsa-s4mr3r7fr | |||
Person:id | 5ee19e8307a417fa73a5dd0f65433ed81abed063 | us_sam_exclusions | usgsa-s4mr3r7n1 | ||||
Person:id | 33884ea144e16c8c0468b6e98c2de97e4999bb74 | us_ofac_sdn | ofac-10587 | ||||
Person:id | 45729001f2c330eeeabdff0d23dd8712a8803ed3 | us_sam_exclusions | usgsa-s4mr3ptds | ||||
Person:id | 7bb61f5389e09f44042de6eb6d90ea139e5cc6a1 | us_trade_csl | ofac-10587 | ||||
Person:id | df8be6574b41b45395aef22726d7678619847d58 | us_sam_exclusions | usgsa-s4mr3r7fr | ||||
Person:lastName | NOOR MUHAMMAD | eng | us_ofac_sdn | ofac-10587 | |||
Person:lastName | NOOR MUHAMMED | eng | us_ofac_sdn | ofac-10587 | |||
Person:lastName | NOOR MOHAMMAD | eng | us_ofac_sdn | ofac-10587 | |||
Person:lastName | NOOR MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r7fr | |||
Person:lastName | NOOR MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r7n1 | |||
Person:lastName | NOOR MUHAMMED | eng | us_sam_exclusions | usgsa-s4mr3ptds | |||
Person:name | ABDUL MAJID NOOR MUHAMMED | eng | us_sam_exclusions | usgsa-s4mr3ptds | |||
Person:name | Abdul Majeed NOOR MUHAMMAD | eng | us_ofac_sdn | ofac-10587 | |||
Person:name | ABDUL MAJEED NOOR MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r7fr | |||
Person:name | ABDUL MAJID NOOR MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r7n1 | |||
Person:name | NOOR MUHAMMAD, Abdul Majeed | us_trade_csl | ofac-10587 | ||||
Person:notes | (also ABDUL MAJID NOOR MUHAMMED, ABDUL MAJID NOOR MOHAMMAD) | eng | us_sam_exclusions | usgsa-s4mr3r7fr | |||
Person:notes | (also ABDUL MAJID NOOR MUHAMMED, ABDUL MAJEED NOOR MUHAMMAD) | eng | us_sam_exclusions | usgsa-s4mr3r7n1 | |||
Person:notes | (also ABDUL MAJEED NOOR MUHAMMAD, ABDUL MAJID NOOR MOHAMMAD) | eng | us_sam_exclusions | usgsa-s4mr3ptds | |||
Person:passportNumber | LA097936 | eng | us_ofac_sdn | ofac-10587 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10587 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10587 | us_ofac_sdn | ofac-10587 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10587 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7n1 | ||||
Person:topics | sanction | us_trade_csl | ofac-10587 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptds | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7fr | ||||