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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 | KPK | eng | us_ofac_sdn | ofac-30165 | |||
Person:address | NOWSHERA, PAK | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:addressEntity | addr-5fa8a22318b375b18f4e0c0e406158be9b7ad412 | eng | us_ofac_sdn | ofac-30165 | |||
Person:addressEntity | addr-a50495f7ef37822fd790bfab5098f02089e8c9de | eng | us_ofac_sdn | ofac-30165 | |||
Person:alias | Thakur Abid | eng | 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:birthDate | 1981-03-13 | eng | us_ofac_sdn | ofac-30165 | |||
Person:birthPlace | Nowshera, Pakistan | eng | us_ofac_sdn | ofac-30165 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-30165 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:country | pk | eng | ext_us_ofac_press_releases | NK-RNKgJJHejHdRaPahu7VvnU | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30165 | |||
Person:createdAt | 2021-04-09 | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:createdAt | 2021-04-09 | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:createdAt | 2021-04-08 | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:createdAt | 2021-04-09 | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:email | pakistancopy@gmail.com | eng | us_ofac_sdn | ofac-30165 | |||
Person:email | thakurabid@gmail.com | eng | us_ofac_sdn | ofac-30165 | |||
Person:firstName | Thakur | eng | us_ofac_sdn | ofac-30165 | |||
Person:firstName | ABID | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:firstName | THAKUR | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:firstName | ABID ALI | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-30165 | |||
Person:firstName | Abid | eng | us_ofac_sdn | ofac-30165 | |||
Person:firstName | ABID | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30165 | |||
Person:id | 8dd75d3267a20f9f1c3578257255fcd8ccee0ce6 | eng | us_ofac_sdn | ofac-30165 | |||
Person:id | 9c16200d5034ec9a6b7d8c918e5bbf0b86f400c2 | ext_us_ofac_press_releases | NK-RNKgJJHejHdRaPahu7VvnU | ||||
Person:id | f205fb0bd131215bfdd016ea4fd577a8f5c91632 | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:id | b2dca100ade86376c00289c34cbe1014111b99a8 | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:id | 0af459a33666941ca080645e8a0726a848919326 | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:id | 5be1ba081a3e98ebd749bfca7cd52740a4c5a97b | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:id | 8e7c8fd53aa12ee54136e3d99323a793dd1c0aab | us_trade_csl | ofac-30165 | ||||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:lastName | ABID | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:lastName | Abid | eng | us_ofac_sdn | ofac-30165 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-30165 | |||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-30165 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:middleName | Abid | eng | us_ofac_sdn | ofac-30165 | |||
Person:name | THAKUR ABID | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:name | ABID KHAN | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:name | Ali Abid Khan | eng | us_ofac_sdn | ofac-30165 | |||
Person:name | KHAN, Abid Ali | us_trade_csl | ofac-30165 | ||||
Person:name | ABID ALI KHAN | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:name | ABID ALI | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:name | Abid Ali Khan | eng | ext_us_ofac_press_releases | NK-RNKgJJHejHdRaPahu7VvnU | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30165 | |||
Person:nationality | pk | eng | ext_us_ofac_press_releases | NK-RNKgJJHejHdRaPahu7VvnU | |||
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-s4mrgprz4 | |||
Person:notes | (also ABID ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:notes | (also ABID ALI KHAN) | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
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 | eng | us_ofac_sdn | ofac-30165 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0112 | eng | ext_us_ofac_press_releases | NK-RNKgJJHejHdRaPahu7VvnU | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgpjhg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprz7 | |||
Person:topics | sanction | us_trade_csl | ofac-30165 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30165 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprz3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprz4 | |||
Person:weakAlias | Abid | eng | us_ofac_sdn | ofac-30165 | |||