Canonical ID: NK-Qpcx35hrn8oqtF9rFxASwB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PESHAWAR | eng | us_sam_exclusions | usgsa-s4mr6hj40 | |||
LegalEntity:address | Peshawar Khyber Pahktunkhwa Province Pakistan | tw_shtc | tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c | ||||
Person:address | Peshawar | eng | us_ofac_sdn | ofac-23683 | |||
Person:addressEntity | addr-c90bd342b7ab4fa004b0d7ad03bb311b579b6f01 | us_ofac_sdn | ofac-23683 | ||||
Person:alias | Dilawar Khan | eng | us_ofac_sdn | ofac-23683 | |||
LegalEntity:alias | KHAN, Dilawar | tw_shtc | tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c | ||||
Person:birthDate | 1982 | us_ofac_sdn | ofac-23683 | ||||
Person:birthDate | 1981 | us_ofac_sdn | ofac-23683 | ||||
Person:birthPlace | Lower Dir, Khyber Pakhtunkhwa Province, Pakistan | eng | us_ofac_sdn | ofac-23683 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-23683 | ||||
Person:country | pk | us_ofac_sdn | ofac-23683 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr6hj40 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj40 | ||||
Person:firstName | Dilawar | eng | us_ofac_sdn | ofac-23683 | |||
Person:firstName | DILAWAR KHAN NADIR | eng | us_sam_exclusions | usgsa-s4mr6hj40 | |||
Person:id | c7ae197cf5d053bb48d88d7509dde0e7e7f9e056 | us_ofac_sdn | ofac-23683 | ||||
Person:id | bd0ba522d15fb5321c05c4e461d626271bcbd0ec | us_sam_exclusions | usgsa-s4mr6hj40 | ||||
LegalEntity:id | 596367c7b58eef7ce86af0191a5894e63360def0 | tw_shtc | tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c | ||||
Person:id | 6998c82e73f11ea718deab89c8c5692360fb3ee0 | us_trade_csl | ofac-23683 | ||||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr6hj40 | |||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-23683 | |||
Person:middleName | Khan Nadir | eng | us_ofac_sdn | ofac-23683 | |||
Person:name | Dilawar Khan Nadir Khan | eng | us_ofac_sdn | ofac-23683 | |||
LegalEntity:name | KHAN, Dilawar Khan Nadir | tw_shtc | tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c | ||||
Person:name | DILAWAR KHAN NADIR KHAN | eng | us_sam_exclusions | usgsa-s4mr6hj40 | |||
Person:name | KHAN, Dilawar Khan Nadir | us_trade_csl | ofac-23683 | ||||
Person:nationality | pk | us_ofac_sdn | ofac-23683 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23683 | us_ofac_sdn | ofac-23683 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c | ||||
Person:topics | sanction | us_trade_csl | ofac-23683 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj40 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23683 | ||||
Person:uniqueEntityId | S49DV7K873P8 | eng | us_sam_exclusions | usgsa-s4mr6hj40 | |||