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Canonical ID: NK-SpraKTTxvZGdXhci3BYhEN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | YAKOOB, Mohammad | tw_shtc | tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8 | ||||
Person:alias | Hamad GHANI | eng | us_ofac_sdn | ofac-15415 | |||
Person:alias | Mohammad YAKOOB | eng | us_ofac_sdn | ofac-15415 | |||
LegalEntity:alias | GHANI, Hamad | tw_shtc | tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8 | ||||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-15415 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-15415 | |||
Person:birthPlace | Jeda Walah, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-15415 | |||
Person:birthPlace | Faisalabad, Pakistan | eng | us_ofac_sdn | ofac-15415 | |||
Person:createdAt | 2012-09-14 | eng | us_sam_exclusions | usgsa-s4mr465xm | |||
Person:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469jg | |||
Person:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469jd | |||
Person:createdAt | 2012-09-14 | eng | us_sam_exclusions | usgsa-s4mr465xl | |||
Person:createdAt | 2012-09-14 | eng | us_sam_exclusions | usgsa-s4mr465xd | |||
Person:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469jf | |||
Person:firstName | Hamad | eng | us_ofac_sdn | ofac-15415 | |||
Person:firstName | HAMAD | eng | us_sam_exclusions | usgsa-s4mr465xm | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-15415 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-15415 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr469jf | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr465xl | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mr465xd | |||
Person:firstName | HAMAD | eng | us_sam_exclusions | usgsa-s4mr469jg | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mr469jd | |||
Person:id | a5d49b5182e8d5077acb16ab45f9bfb52c279891 | us_trade_csl | ofac-15415 | ||||
Person:id | 3a2901383d42fd1827869c76322045ad3a7be5dd | eng | us_sam_exclusions | usgsa-s4mr469jd | |||
LegalEntity:id | 673a8f8725bee0c8850da8dcb4a533c15046d071 | tw_shtc | tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8 | ||||
Person:id | abb0b9d1d4b3ecdbaa131a19e48fa3a49b879e07 | eng | us_sam_exclusions | usgsa-s4mr465xd | |||
Person:id | b8b1373f6f3624311506251583ccac3a9a4e2d28 | eng | us_sam_exclusions | usgsa-s4mr465xm | |||
Person:id | b6142289b1ae561cd80179b266673bbcc15325cc | eng | us_ofac_sdn | ofac-15415 | |||
Person:id | b06484c89a4ab1cd6d3f11e532113db97f79deac | eng | us_sam_exclusions | usgsa-s4mr469jf | |||
Person:id | 2c8c99c67a4e572e8dbd39b1d51f8aa2190fd130 | eng | us_sam_exclusions | usgsa-s4mr465xl | |||
Person:id | 73d541cae898daffe4bbd330756a4247188bcb29 | eng | us_sam_exclusions | usgsa-s4mr469jg | |||
Person:lastName | YAQUB | eng | us_ofac_sdn | ofac-15415 | |||
Person:lastName | YAKOOB | eng | us_ofac_sdn | ofac-15415 | |||
Person:lastName | GHANI | eng | us_ofac_sdn | ofac-15415 | |||
Person:lastName | YAQUB | eng | us_sam_exclusions | usgsa-s4mr465xd | |||
Person:lastName | YAQUB | eng | us_sam_exclusions | usgsa-s4mr469jd | |||
Person:lastName | GHANI | eng | us_sam_exclusions | usgsa-s4mr465xm | |||
Person:lastName | GHANI | eng | us_sam_exclusions | usgsa-s4mr469jg | |||
Person:lastName | YAKOOB | eng | us_sam_exclusions | usgsa-s4mr465xl | |||
Person:lastName | YAKOOB | eng | us_sam_exclusions | usgsa-s4mr469jf | |||
Person:name | MOHAMMAD YAKOOB | eng | us_sam_exclusions | usgsa-s4mr469jf | |||
Person:name | AHMED YAQUB | eng | us_sam_exclusions | usgsa-s4mr469jd | |||
Person:name | YAQUB, Ahmed | us_trade_csl | ofac-15415 | ||||
Person:name | Ahmed YAQUB | eng | us_ofac_sdn | ofac-15415 | |||
LegalEntity:name | YAQUB, Ahmed | tw_shtc | tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8 | ||||
Person:name | HAMAD GHANI | eng | us_sam_exclusions | usgsa-s4mr465xm | |||
Person:name | MOHAMMAD YAKOOB | eng | us_sam_exclusions | usgsa-s4mr465xl | |||
Person:name | HAMAD GHANI | eng | us_sam_exclusions | usgsa-s4mr469jg | |||
Person:name | AHMED YAQUB | eng | us_sam_exclusions | usgsa-s4mr465xd | |||
Person:notes | (also MOHAMMAD YAKOOB, HAMAD GHANI) | eng | us_sam_exclusions | usgsa-s4mr465xd | |||
Person:notes | (also AHMED YAQUB) | eng | us_sam_exclusions | usgsa-s4mr465xl | |||
Person:notes | (also AHMED YAQUB) | eng | us_sam_exclusions | usgsa-s4mr465xm | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15415 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15415 | eng | us_ofac_sdn | ofac-15415 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr465xm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469jd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr465xl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr465xd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469jf | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15415 | |||
Person:topics | sanction | us_trade_csl | ofac-15415 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469jg | |||