Canonical ID: NK-WMHFycEkn39aUai8HL7bNJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-02-16 | us_ofac_sdn | ofac-11361 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3q4mb | ||||
Person:createdAt | 2009-01-12 | us_sam_exclusions | usgsa-s4mr3q4mb | ||||
Person:firstName | PAUL NICHOLAS | eng | us_sam_exclusions | usgsa-s4mr3q4mb | |||
Person:firstName | Paul Nicholas | eng | us_ofac_sdn | ofac-11361 | |||
LegalEntity:id | cbfb4ad980d1a7aac9986e9f8388ff1aa6147d21 | tw_shtc | tw-shtc-ceceb25afca56bc466cc57926a421d6a792af900 | ||||
Person:id | e7176d20eeea1302833a18ff6696a7be6100e7e9 | us_sam_exclusions | usgsa-s4mr3q4mb | ||||
LegalEntity:id | 7ba34163b6b2afc695cbc6ab50e3cf98ee1a52cd | us_trade_csl | trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832 | ||||
Person:id | 5baad1c9d30bbf8c3e560891e88477bae567f471 | us_trade_csl | ofac-11361 | ||||
Person:id | 431d99453933004c02c355137ce45c7bec0039b4 | us_ofac_sdn | ofac-11361 | ||||
Person:lastName | GRIFFIN | eng | us_ofac_sdn | ofac-11361 | |||
Person:lastName | GRIFFIN | eng | us_sam_exclusions | usgsa-s4mr3q4mb | |||
Person:name | GRIFFIN, Paul Nicholas | us_trade_csl | ofac-11361 | ||||
LegalEntity:name | Paul Nicholas Griffin | us_trade_csl | trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832 | ||||
Person:name | Paul Nicholas GRIFFIN | eng | us_ofac_sdn | ofac-11361 | |||
LegalEntity:name | GRIFFIN, Paul Nicholas | tw_shtc | tw-shtc-ceceb25afca56bc466cc57926a421d6a792af900 | ||||
Person:name | PAUL NICHOLAS GRIFFIN | eng | us_sam_exclusions | usgsa-s4mr3q4mb | |||
Person:nationality | gb | us_ofac_sdn | ofac-11361 | ||||
LegalEntity:notes | Associated with the A.Q. Khan Nuclear Proliferation Network | us_trade_csl | trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11361 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11361 | us_ofac_sdn | ofac-11361 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11361 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4mb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ceceb25afca56bc466cc57926a421d6a792af900 | ||||
Person:topics | sanction | us_trade_csl | ofac-11361 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832 | ||||