Statements: ABDULLAH KHAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShear AFGHANengus_ofac_sdnofac-6856
Person:aliasMohammad AZIZengus_ofac_sdnofac-6856
Person:aliasAbdullah KHANengus_ofac_sdnofac-6856
Person:aliasShir AFGHANengus_ofac_sdnofac-6856
Person:birthDate1959engus_ofac_sdnofac-6856
Person:birthDate1962engus_ofac_sdnofac-6856
Person:birthPlacePakistanengus_ofac_sdnofac-6856
Person:firstNameShearengus_ofac_sdnofac-6856
Person:firstNameSherengus_ofac_sdnofac-6856
Person:firstNameShirengus_ofac_sdnofac-6856
Person:firstNameAbdullahengus_ofac_sdnofac-6856
Person:firstNameMohammadengus_ofac_sdnofac-6856
Person:id8883e158309739164599e85122d26a039acc3664engus_ofac_sdnofac-6856
Person:lastNameAZIZengus_ofac_sdnofac-6856
Person:lastNameKHANengus_ofac_sdnofac-6856
Person:lastNameAFGHANengus_ofac_sdnofac-6856
Person:nameSher AFGHANengus_ofac_sdnofac-6856
Person:programIdUS-NARCOengus_ofac_sdnofac-6856
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6856engus_ofac_sdnofac-6856
Person:topicssanctionengus_ofac_sdnofac-6856
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