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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:addressEntity | addr-1f1f68b020949d30f48cc9615ed28233487cc4ac | eng | us_ofac_sdn | ofac-10587 | |||
Person:alias | Abdul Majid NOOR MOHAMMAD | eng | us_ofac_sdn | ofac-10587 | |||
Person:alias | Abdul Majid NOOR MUHAMMED | eng | us_ofac_sdn | ofac-10587 | |||
Person:birthDate | 1957 | eng | us_ofac_sdn | ofac-10587 | |||
Person:birthPlace | Chagai, Pakistan | eng | us_ofac_sdn | ofac-10587 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-10587 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-10587 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-10587 | |||
Person:firstName | Abdul Majeed | eng | us_ofac_sdn | ofac-10587 | |||
Person:firstName | Abdul Majid | eng | us_ofac_sdn | ofac-10587 | |||
Person:id | 86627487572d37da4421978f8c77dd6bdec65906 | eng | us_ofac_sdn | ofac-10587 | |||
Person:lastName | NOOR MOHAMMAD | eng | us_ofac_sdn | ofac-10587 | |||
Person:lastName | NOOR MUHAMMAD | eng | us_ofac_sdn | ofac-10587 | |||
Person:lastName | NOOR MUHAMMED | eng | us_ofac_sdn | ofac-10587 | |||
Person:name | Abdul Majeed NOOR MUHAMMAD | eng | us_ofac_sdn | ofac-10587 | |||
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 | eng | us_ofac_sdn | ofac-10587 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10587 | |||