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Canonical ID: NK-VqtHzBTNsnKRH2xAGGxiiw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Lalqillah, Lower Dir District | eng | us_ofac_sdn | ofac-23684 | |||
LegalEntity:address | Bashgram Laal Qila Wersakay Lower Dir Khyber Pakhtunkhwa Province Pakistan | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
LegalEntity:address | Lalqillah Lower Dir District Khyber Pakhtunkhwa Province Pakistan | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:address | LOWER DIR | eng | us_sam_exclusions | usgsa-s4mr6hj41 | |||
Person:address | Bashgram Laal Qila Wersakay, Lower Dir | eng | us_ofac_sdn | ofac-23684 | |||
Person:addressEntity | addr-789550b2a7ee2e2f25d437c1ede1b5bfc7219eda | us_ofac_sdn | ofac-23684 | ||||
Person:addressEntity | addr-51f67ee00c9e9507f96fb5fb95b5482dda8c70b4 | us_ofac_sdn | ofac-23684 | ||||
LegalEntity:alias | ZAIB, Alam | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
LegalEntity:alias | AURANGZEB | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:alias | Rahman Zayb Faqir Muhammad | eng | us_ofac_sdn | ofac-23684 | |||
LegalEntity:alias | ZAIB, Rehman | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
LegalEntity:alias | KHAN, Rahman Ieb | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
LegalEntity:alias | MUHAMMAD, Rahman Zayb Faqir | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
LegalEntity:alias | ZEB, Rahman R | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:birthDate | 1974-01-01 | us_ofac_sdn | ofac-23684 | ||||
Person:birthDate | 1970-01-01 | us_ofac_sdn | ofac-23684 | ||||
Person:birthPlace | Dir, Pakistan | eng | us_ofac_sdn | ofac-23684 | |||
Person:country | pk | us_ofac_sdn | ofac-23684 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr6hj41 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj41 | ||||
Person:firstName | RAHMAN ZEB FAQIR | eng | us_sam_exclusions | usgsa-s4mr6hj41 | |||
Person:firstName | Rahman | eng | us_ofac_sdn | ofac-23684 | |||
Person:id | a0be968b656c78b374444a9aa2fe96e8ca87dd86 | us_trade_csl | ofac-23684 | ||||
LegalEntity:id | e6c6d476b3e40189d7a08b825b2f3b6714a1c389 | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:id | d4125a7413efbef6dacb21ae2403fc98fe00defe | us_sam_exclusions | usgsa-s4mr6hj41 | ||||
Person:id | b740f65db03d35c6b1473a585d4248863c9982fe | us_ofac_sdn | ofac-23684 | ||||
Person:idNumber | 1530562382221 | eng | us_ofac_sdn | ofac-23684 | |||
LegalEntity:idNumber | 1530562382221 | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:lastName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6hj41 | |||
Person:lastName | Muhammad | eng | us_ofac_sdn | ofac-23684 | |||
Person:middleName | Zayb Faqir | eng | us_ofac_sdn | ofac-23684 | |||
Person:middleName | Zeb Faqir | eng | us_ofac_sdn | ofac-23684 | |||
Person:name | RAHMAN ZEB FAQIR MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6hj41 | |||
Person:name | MUHAMMAD, Rahman Zeb Faqir | us_trade_csl | ofac-23684 | ||||
Person:name | Rahman Zeb Faqir Muhammad | eng | us_ofac_sdn | ofac-23684 | |||
LegalEntity:name | MUHAMMAD, Rahman Zeb Faqir | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:nationality | pk | us_ofac_sdn | ofac-23684 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23684 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23684 | us_ofac_sdn | ofac-23684 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj41 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23684 | ||||
Person:topics | sanction | us_trade_csl | ofac-23684 | ||||
Person:uniqueEntityId | S4BTEV3FGGC5 | eng | us_sam_exclusions | usgsa-s4mr6hj41 | |||
LegalEntity:weakAlias | ALAMZEB | tw_shtc | tw-shtc-684ecf4f65bde0176ad66dbff4f29cafa9d5f197 | ||||
Person:weakAlias | Rahman Ieb Khan | eng | us_ofac_sdn | ofac-23684 | |||
Person:weakAlias | Rehman Zaib | eng | us_ofac_sdn | ofac-23684 | |||
Person:weakAlias | Aurangzeb | eng | us_ofac_sdn | ofac-23684 | |||
Person:weakAlias | Alam Zaib | eng | us_ofac_sdn | ofac-23684 | |||
Person:weakAlias | Rahman R Zeb | eng | us_ofac_sdn | ofac-23684 | |||
Person:weakAlias | Alamzeb | eng | us_ofac_sdn | ofac-23684 | |||