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Canonical ID: NK-Rrdeg5spFsHKbSmeJFtovp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1 Hill Park Jhellum Road, Rawalpindi | eng | us_ofac_sdn | ofac-23277 | |||
Person:addressEntity | addr-bd9fd1fac9b7eb8ab7bf0ee1b9a65823d7df183e | eng | us_ofac_sdn | ofac-23277 | |||
Person:birthDate | 1939-11-08 | eng | us_ofac_sdn | ofac-23277 | |||
Person:birthDate | 1939-08-11 | eng | us_ofac_sdn | ofac-23277 | |||
Person:birthPlace | Chakwal, Pakistan | eng | us_ofac_sdn | ofac-23277 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-23277 | |||
Person:firstName | Mukhtar | eng | us_ofac_sdn | ofac-23277 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23277 | |||
Person:id | 0518766b476f1ff55999a8b905d45ca378ffa8e4 | eng | us_ofac_sdn | ofac-23277 | |||
Person:idNumber | 3740502728729 | eng | us_ofac_sdn | ofac-23277 | |||
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:nationality | pk | eng | 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 | eng | us_ofac_sdn | ofac-23277 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23277 | |||