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Canonical ID: NK-SZvpiU4MS5MqZFdBps8pYc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad AZIZ | eng | us_ofac_sdn | ofac-6856 | |||
Person:alias | Abdullah KHAN | eng | us_ofac_sdn | ofac-6856 | |||
Person:alias | Shir AFGHAN | eng | us_ofac_sdn | ofac-6856 | |||
Person:alias | Shear AFGHAN | eng | us_ofac_sdn | ofac-6856 | |||
Person:birthDate | 1962 | us_ofac_sdn | ofac-6856 | ||||
Person:birthDate | 1959 | us_ofac_sdn | ofac-6856 | ||||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-6856 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ntz7 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ntz9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qsbl | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pc6d | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr465yk | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntz9 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntz7 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntz8 | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465yk | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pc6d | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jv | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qsbl | ||||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3ntz8 | |||
Person:firstName | SHIR | eng | us_sam_exclusions | usgsa-s4mr3ntz7 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3qsbl | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-6856 | |||
Person:firstName | Shir | eng | us_ofac_sdn | ofac-6856 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-6856 | |||
Person:firstName | Shear | eng | us_ofac_sdn | ofac-6856 | |||
Person:firstName | Sher | eng | us_ofac_sdn | ofac-6856 | |||
Person:firstName | SHER | eng | us_sam_exclusions | usgsa-s4mr3pc6d | |||
Person:firstName | SHEAR | eng | us_sam_exclusions | usgsa-s4mr3ntz9 | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr465yk | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr469jv | |||
Person:id | 078db8e113d44d3adad2fe8d80265fd718644bc8 | us_sam_exclusions | usgsa-s4mr3ntz7 | ||||
Person:id | 33e4272212ec943d4cd299bc8423fd4af9aad0db | us_sam_exclusions | usgsa-s4mr3ntz8 | ||||
Person:id | 242de9c5558f96791c52a3c74d02412ca6e1d9b0 | us_sam_exclusions | usgsa-s4mr465yk | ||||
Person:id | 39828bf8531e45f23f52c85ba171f4a306a71899 | us_sam_exclusions | usgsa-s4mr469jv | ||||
Person:id | f20f98d6ea8f66324af6d1677360d9b6bc1c1fad | us_ofac_sdn | ofac-6856 | ||||
Person:id | 6c4049f830bd9366dbb88925df5573a599402dc0 | us_trade_csl | ofac-6856 | ||||
Person:id | 17c578cfe1e6b7021fe357b54cd1af4e5b9657c4 | us_sam_exclusions | usgsa-s4mr3qsbl | ||||
Person:id | 8d6d7c4a8d0056c1af2f95a889b903ac043efb1b | us_sam_exclusions | usgsa-s4mr3ntz9 | ||||
Person:id | 528f07154933b4f22a2ac7007c2e1c8d981063f0 | us_sam_exclusions | usgsa-s4mr3pc6d | ||||
Person:lastName | AZIZ | eng | us_ofac_sdn | ofac-6856 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-6856 | |||
Person:lastName | AZIZ | eng | us_sam_exclusions | usgsa-s4mr3qsbl | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr469jv | |||
Person:lastName | AFGHAN | eng | us_sam_exclusions | usgsa-s4mr3ntz7 | |||
Person:lastName | AFGHAN | eng | us_sam_exclusions | usgsa-s4mr3ntz9 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr465yk | |||
Person:lastName | AFGHAN | eng | us_sam_exclusions | usgsa-s4mr3pc6d | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3ntz8 | |||
Person:lastName | AFGHAN | eng | us_ofac_sdn | ofac-6856 | |||
Person:name | SHIR AFGHAN | eng | us_sam_exclusions | usgsa-s4mr3ntz7 | |||
Person:name | ABDULLAH KHAN | eng | us_sam_exclusions | usgsa-s4mr469jv | |||
Person:name | SHEAR AFGHAN | eng | us_sam_exclusions | usgsa-s4mr3ntz9 | |||
Person:name | ABDULLAH KHAN | eng | us_sam_exclusions | usgsa-s4mr465yk | |||
Person:name | SHER AFGHAN | eng | us_sam_exclusions | usgsa-s4mr3pc6d | |||
Person:name | Sher AFGHAN | eng | us_ofac_sdn | ofac-6856 | |||
Person:name | AFGHAN, Sher | us_trade_csl | ofac-6856 | ||||
Person:name | ABDULLAH KHAN | eng | us_sam_exclusions | usgsa-s4mr3ntz8 | |||
Person:name | MOHAMMAD AZIZ | eng | us_sam_exclusions | usgsa-s4mr3qsbl | |||
Person:notes | (also SHIR AFGHAN, ABDULLAH KHAN, SHEAR AFGHAN, SHER AFGHAN) | eng | us_sam_exclusions | usgsa-s4mr3qsbl | |||
Person:notes | (also SHIR AFGHAN, SHEAR AFGHAN, SHER AFGHAN, MOHAMMAD AZIZ) | eng | us_sam_exclusions | usgsa-s4mr3ntz8 | |||
Person:notes | (also SHIR AFGHAN, ABDULLAH KHAN, SHER AFGHAN, MOHAMMAD AZIZ) | eng | us_sam_exclusions | usgsa-s4mr3ntz9 | |||
Person:notes | (also SHIR AFGHAN, ABDULLAH KHAN, SHEAR AFGHAN, MOHAMMAD AZIZ) | eng | us_sam_exclusions | usgsa-s4mr3pc6d | |||
Person:notes | (also ABDULLAH KHAN, SHEAR AFGHAN, SHER AFGHAN, MOHAMMAD AZIZ) | eng | us_sam_exclusions | usgsa-s4mr3ntz7 | |||
Person:notes | (also ABDULLAH MUNTAZIR) | eng | us_sam_exclusions | usgsa-s4mr465yk | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6856 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6856 | us_ofac_sdn | ofac-6856 | ||||
Person:topics | sanction | us_trade_csl | ofac-6856 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qsbl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntz7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntz9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pc6d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6856 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465yk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntz8 | ||||