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Canonical ID: NK-SpraKTTxvZGdXhci3BYhEN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamad GHANI | eng | us_ofac_sdn | ofac-15415 | |||
Person:alias | Mohammad YAKOOB | eng | us_ofac_sdn | ofac-15415 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-15415 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-15415 | |||
Person:birthPlace | Faisalabad, Pakistan | eng | us_ofac_sdn | ofac-15415 | |||
Person:birthPlace | Jeda Walah, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-15415 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-15415 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-15415 | |||
Person:firstName | Hamad | eng | us_ofac_sdn | ofac-15415 | |||
Person:id | b6142289b1ae561cd80179b266673bbcc15325cc | eng | us_ofac_sdn | ofac-15415 | |||
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:name | Ahmed YAQUB | eng | us_ofac_sdn | ofac-15415 | |||
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_ofac_sdn | ofac-15415 | |||