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Canonical ID: NK-Vr8gAixNuCNEBs63JR4WDL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_ofac_sdn | ofac-30525 | |||
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_ofac_sdn | ofac-30525 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30525 | |||
Person:id | 3c10be93400cf6d65565f943ea9ad6f2de1ac631 | eng | us_ofac_sdn | ofac-30525 | |||
Person:idNumber | 3420204688179 | eng | us_ofac_sdn | ofac-30525 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-30525 | |||
Person:lastName | Amin | eng | us_ofac_sdn | ofac-30525 | |||
Person:name | Shahzad AHMED | eng | us_ofac_sdn | ofac-30525 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30525 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30525 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30525 | eng | us_ofac_sdn | ofac-30525 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30525 | |||