Statements: ABDULLAH KHAN

Canonical ID: NK-SZvpiU4MS5MqZFdBps8pYc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShear AFGHANengus_ofac_sdnofac-6856
Person:aliasShir AFGHANengus_ofac_sdnofac-6856
Person:aliasMohammad AZIZengus_ofac_sdnofac-6856
Person:aliasAbdullah KHANengus_ofac_sdnofac-6856
Person:birthDate1962engus_ofac_sdnofac-6856
Person:birthDate1959engus_ofac_sdnofac-6856
Person:birthPlacePakistanengus_ofac_sdnofac-6856
Person:countrypkengus_sam_exclusionsusgsa-s4mr465yk
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jv
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntz7
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntz8
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntz9
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qsbl
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465yk
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pc6d
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mr3qsbl
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr469jv
Person:firstNameMohammadengus_ofac_sdnofac-6856
Person:firstNameShearengus_ofac_sdnofac-6856
Person:firstNameAbdullahengus_ofac_sdnofac-6856
Person:firstNameSHIRengus_sam_exclusionsusgsa-s4mr3ntz7
Person:firstNameSHERengus_sam_exclusionsusgsa-s4mr3pc6d
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr3ntz8
Person:firstNameSherengus_ofac_sdnofac-6856
Person:firstNameSHEARengus_sam_exclusionsusgsa-s4mr3ntz9
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr465yk
Person:firstNameShirengus_ofac_sdnofac-6856
Person:id7a2947f42346c36022b23884658f7b226ba5c0a3engus_sam_exclusionsusgsa-s4mr3qsbl
Person:idd93c458568c1dca26225bbc2650986d04cd409bcengus_sam_exclusionsusgsa-s4mr465yk
Person:ided63d6756a032295929db31b4ae39c7a508ddb6cengus_sam_exclusionsusgsa-s4mr3ntz8
Person:idddc28b2de44c2c38d77ff10bb56ccd0e01ee6fdbengus_sam_exclusionsusgsa-s4mr3ntz7
Person:id8883e158309739164599e85122d26a039acc3664engus_ofac_sdnofac-6856
Person:ida71aa87b965f71c56313d17686c038bc8dc30daeengus_sam_exclusionsusgsa-s4mr3pc6d
Person:id6c4049f830bd9366dbb88925df5573a599402dc0us_trade_cslofac-6856
Person:id8a13f355da6face3726e32d66251e8175401a3fbengus_sam_exclusionsusgsa-s4mr3ntz9
Person:id5879ce1e343513e2cec2d7e1bf99bb49be418b2fengus_sam_exclusionsusgsa-s4mr469jv
Person:lastNameAFGHANengus_sam_exclusionsusgsa-s4mr3pc6d
Person:lastNameAZIZengus_ofac_sdnofac-6856
Person:lastNameKHANengus_ofac_sdnofac-6856
Person:lastNameAFGHANengus_ofac_sdnofac-6856
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3ntz8
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr465yk
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr469jv
Person:lastNameAZIZengus_sam_exclusionsusgsa-s4mr3qsbl
Person:lastNameAFGHANengus_sam_exclusionsusgsa-s4mr3ntz9
Person:lastNameAFGHANengus_sam_exclusionsusgsa-s4mr3ntz7
Person:nameSHER AFGHANengus_sam_exclusionsusgsa-s4mr3pc6d
Person:nameAFGHAN, Sherus_trade_cslofac-6856
Person:nameSher AFGHANengus_ofac_sdnofac-6856
Person:nameABDULLAH KHANengus_sam_exclusionsusgsa-s4mr469jv
Person:nameABDULLAH KHANengus_sam_exclusionsusgsa-s4mr3ntz8
Person:nameSHIR AFGHANengus_sam_exclusionsusgsa-s4mr3ntz7
Person:nameSHEAR AFGHANengus_sam_exclusionsusgsa-s4mr3ntz9
Person:nameMOHAMMAD AZIZengus_sam_exclusionsusgsa-s4mr3qsbl
Person:nameABDULLAH KHANengus_sam_exclusionsusgsa-s4mr465yk
Person:notes(also ABDULLAH MUNTAZIR)engus_sam_exclusionsusgsa-s4mr465yk
Person:notes(also SHIR AFGHAN, ABDULLAH KHAN, SHEAR AFGHAN, MOHAMMAD AZIZ)engus_sam_exclusionsusgsa-s4mr3pc6d
Person:notes(also SHIR AFGHAN, ABDULLAH KHAN, SHER AFGHAN, MOHAMMAD AZIZ)engus_sam_exclusionsusgsa-s4mr3ntz9
Person:notes(also ABDULLAH KHAN, SHEAR AFGHAN, SHER AFGHAN, MOHAMMAD AZIZ)engus_sam_exclusionsusgsa-s4mr3ntz7
Person:notes(also SHIR AFGHAN, SHEAR AFGHAN, SHER AFGHAN, MOHAMMAD AZIZ)engus_sam_exclusionsusgsa-s4mr3ntz8
Person:notes(also SHIR AFGHAN, ABDULLAH KHAN, SHEAR AFGHAN, SHER AFGHAN)engus_sam_exclusionsusgsa-s4mr3qsbl
Person:programIdUS-NARCOengus_ofac_sdnofac-6856
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6856engus_ofac_sdnofac-6856
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsbl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465yk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntz9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntz8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pc6d
Person:topicssanctionus_trade_cslofac-6856
Person:topicssanctionengus_ofac_sdnofac-6856
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntz7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jv
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