Canonical ID: NK-Vr8gAixNuCNEBs63JR4WDL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LAHORE, PAK | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:address | Lahore | eng | us_ofac_sdn | ofac-30525 | |||
Person:addressEntity | addr-f2519d9ecdc672f8a5915af97d54e9ccf7bec5ab | eng | us_ofac_sdn | ofac-30525 | |||
Person:alias | Shahzad Amin | eng | us_ofac_sdn | ofac-30525 | |||
Person:birthDate | 1987-12-14 | eng | us_ofac_sdn | ofac-30525 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30525 | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvq | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:email | shy4angels@gmail.com | eng | us_ofac_sdn | ofac-30525 | |||
Person:email | shahzadsmb@gmail.com | eng | us_ofac_sdn | ofac-30525 | |||
Person:firstName | SHAHZAD | eng | us_sam_exclusions | usgsa-s4mrgrzvq | |||
Person:firstName | SHAHZAD | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:firstName | Shahzad | eng | us_ofac_sdn | ofac-30525 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30525 | |||
Person:id | a741ac4987ec5a36dbb5aa4176e66c992493d0c5 | us_trade_csl | ofac-30525 | ||||
Person:id | 3c10be93400cf6d65565f943ea9ad6f2de1ac631 | eng | us_ofac_sdn | ofac-30525 | |||
Person:id | ce0e8ce3134773531560fa40e7152b3bad75c3c3 | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:id | 1726866b32d22c6bf850b2e38aa96c5c396d51ca | eng | us_sam_exclusions | usgsa-s4mrgrzvq | |||
Person:id | 4062db2a47e98111a3f4b21e203303aeee948f14 | ext_us_ofac_press_releases | NK-Vr8gAixNuCNEBs63JR4WDL | ||||
Person:idNumber | 3420204688179 | eng | us_ofac_sdn | ofac-30525 | |||
Person:lastName | Amin | eng | us_ofac_sdn | ofac-30525 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-30525 | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:lastName | AMIN | eng | us_sam_exclusions | usgsa-s4mrgrzvq | |||
Person:name | Shahzad Ahmed | eng | ext_us_ofac_press_releases | NK-Vr8gAixNuCNEBs63JR4WDL | |||
Person:name | Shahzad AHMED | eng | us_ofac_sdn | ofac-30525 | |||
Person:name | SHAHZAD AHMED | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:name | SHAHZAD AMIN | eng | us_sam_exclusions | usgsa-s4mrgrzvq | |||
Person:name | AHMED, Shahzad | us_trade_csl | ofac-30525 | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30525 | |||
Person:nationality | pk | eng | ext_us_ofac_press_releases | NK-Vr8gAixNuCNEBs63JR4WDL | |||
Person:notes | (also SHAHZAD AMIN) | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:notes | (also SHAHZAD AHMED) | eng | us_sam_exclusions | usgsa-s4mrgrzvq | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30525 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0126 | eng | ext_us_ofac_press_releases | NK-Vr8gAixNuCNEBs63JR4WDL | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30525 | eng | us_ofac_sdn | ofac-30525 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5k | |||
Person:topics | sanction | us_trade_csl | ofac-30525 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzvq | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30525 | |||