Canonical ID: NK-Rrdeg5spFsHKbSmeJFtovp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | RAWALPINDI | eng | us_sam_exclusions | usgsa-s4mr6hn74 | |||
Person:address | 1 Hill Park Jhellum Road, Rawalpindi | eng | us_ofac_sdn | ofac-23277 | |||
Person:addressEntity | addr-c2ad63512e1c84c121b342411c3a9ceff3e19363 | us_ofac_sdn | ofac-23277 | ||||
Person:birthDate | 1939-11-08 | us_ofac_sdn | ofac-23277 | ||||
Person:birthDate | 1939-08-11 | us_ofac_sdn | ofac-23277 | ||||
Person:birthPlace | Chakwal, Pakistan | eng | us_ofac_sdn | ofac-23277 | |||
Person:country | pk | us_sam_exclusions | usgsa-s4mr6hn74 | ||||
Person:country | pk | ext_us_ofac_press_releases | ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa | ||||
Person:country | pk | us_ofac_sdn | ofac-23277 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn74 | ||||
Person:firstName | Mukhtar | eng | us_ofac_sdn | ofac-23277 | |||
Person:firstName | MUKHTAR HAMID | eng | us_sam_exclusions | usgsa-s4mr6hn74 | |||
Person:gender | male | us_ofac_sdn | ofac-23277 | ||||
Person:id | 9dfb88d0ae2771d7229a8cdf03da86bd4077288a | us_ofac_sdn | ofac-23277 | ||||
Person:id | 3408b7c560bce1f3125bfcbe7c42a07b729ed7a3 | ext_us_ofac_press_releases | ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa | ||||
Person:id | ac4bc20db2ba42a3f172b5d5732c08c6b3f4b1a7 | us_sam_exclusions | usgsa-s4mr6hn74 | ||||
Person:id | 5d3d7382aef78187c601308e63d0f54cb16a47a2 | us_trade_csl | ofac-23277 | ||||
Person:idNumber | 3740502728729 | eng | us_ofac_sdn | ofac-23277 | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mr6hn74 | |||
Person:lastName | Shah | eng | us_ofac_sdn | ofac-23277 | |||
Person:middleName | Hamid | eng | us_ofac_sdn | ofac-23277 | |||
Person:name | Mukhtar Hamid Shah | eng | us_ofac_sdn | ofac-23277 | |||
Person:name | SHAH, Mukhtar Hamid | us_trade_csl | ofac-23277 | ||||
Person:name | MUKHTAR HAMID SHAH | eng | us_sam_exclusions | usgsa-s4mr6hn74 | |||
Person:name | Mukhtar Hamid Shah | eng | ext_us_ofac_press_releases | ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa | |||
Person:nationality | pk | us_ofac_sdn | ofac-23277 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23277 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23277 | us_ofac_sdn | ofac-23277 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23277 | ||||
Person:topics | sanction | us_trade_csl | ofac-23277 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn74 | ||||