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Canonical ID: NK-RNKgJJHejHdRaPahu7VvnU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hakim Abad, Nowshera | eng | us_ofac_sdn | ofac-30165 | |||
Person:address | NOWSHERA | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:address | KPK | eng | us_ofac_sdn | ofac-30165 | |||
Person:addressEntity | addr-a50495f7ef37822fd790bfab5098f02089e8c9de | us_ofac_sdn | ofac-30165 | ||||
Person:addressEntity | addr-5fa8a22318b375b18f4e0c0e406158be9b7ad412 | us_ofac_sdn | ofac-30165 | ||||
Person:alias | Abid Khan | eng | us_ofac_sdn | ofac-30165 | |||
Person:alias | Abid Ali | eng | us_ofac_sdn | ofac-30165 | |||
Person:alias | Thakur Abid | eng | us_ofac_sdn | ofac-30165 | |||
Person:birthDate | 1981-03-13 | us_ofac_sdn | ofac-30165 | ||||
Person:birthPlace | Nowshera, Pakistan | eng | us_ofac_sdn | ofac-30165 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-30165 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrgpjhg | ||||
Person:country | pk | us_ofac_sdn | ofac-30165 | ||||
Person:createdAt | 2021-04-09 | us_sam_exclusions | usgsa-s4mrgprz3 | ||||
Person:createdAt | 2021-04-08 | us_sam_exclusions | usgsa-s4mrgpjhg | ||||
Person:createdAt | 2021-04-09 | us_sam_exclusions | usgsa-s4mrgprz7 | ||||
Person:createdAt | 2021-04-09 | us_sam_exclusions | usgsa-s4mrgprz4 | ||||
Person:email | pakistancopy@gmail.com | us_ofac_sdn | ofac-30165 | ||||
Person:email | thakurabid@gmail.com | us_ofac_sdn | ofac-30165 | ||||
Person:firstName | ABID | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:firstName | ABID | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:firstName | Abid | eng | us_ofac_sdn | ofac-30165 | |||
Person:firstName | THAKUR | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-30165 | |||
Person:firstName | Thakur | eng | us_ofac_sdn | ofac-30165 | |||
Person:firstName | ABID ALI | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:gender | male | us_ofac_sdn | ofac-30165 | ||||
Person:id | ab2f276ce882313218a72041cee700fcd60ab488 | us_ofac_sdn | ofac-30165 | ||||
Person:id | 5c7d2d719b745c3a6c7173c05c8c9e4e0aa86a2e | us_sam_exclusions | usgsa-s4mrgprz4 | ||||
Person:id | 48da49c7a54080b03b604d1063546a4b91e3d0d6 | us_sam_exclusions | usgsa-s4mrgprz3 | ||||
Person:id | 89572f67eedb0b2e15da2df8423642a06cbbfa56 | us_sam_exclusions | usgsa-s4mrgpjhg | ||||
Person:id | 01dfd38a73fb0842cfdb3851a801cded7ecd35d8 | us_sam_exclusions | usgsa-s4mrgprz7 | ||||
Person:id | 8e7c8fd53aa12ee54136e3d99323a793dd1c0aab | us_trade_csl | ofac-30165 | ||||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-30165 | |||
Person:lastName | ABID | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-30165 | |||
Person:lastName | Abid | eng | us_ofac_sdn | ofac-30165 | |||
Person:middleName | Abid | eng | us_ofac_sdn | ofac-30165 | |||
Person:name | ABID KHAN | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:name | KHAN, Abid Ali | us_trade_csl | ofac-30165 | ||||
Person:name | Ali Abid Khan | eng | us_ofac_sdn | ofac-30165 | |||
Person:name | THAKUR ABID | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:name | ABID ALI | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:name | ABID ALI KHAN | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:nationality | pk | us_ofac_sdn | ofac-30165 | ||||
Person:notes | (also ABID ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:notes | (also ABID ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:notes | (also ABID KHAN, ABID ALI, THAKUR ABID) | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:notes | (also ABID ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:passportNumber | DA 1790252 | eng | us_ofac_sdn | ofac-30165 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-30165 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30165 | us_ofac_sdn | ofac-30165 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgprz4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30165 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgprz3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgpjhg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgprz7 | ||||
Person:topics | sanction | us_trade_csl | ofac-30165 | ||||
Person:weakAlias | Abid | eng | us_ofac_sdn | ofac-30165 | |||