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Canonical ID: NK-WUNxgGhQyMZPpAbSHpR9ec · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Frontier Region Kohat | eng | us_ofac_sdn | ofac-12402 | |||
LegalEntity:address | Frontier Region Kohat Pakistan | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
Person:address | FRONTIER REGION KOHAT | eng | us_sam_exclusions | usgsa-s4mr3r837 | |||
Person:addressEntity | addr-88722c266fde85b6a7575d76803ef6df0633254e | us_ofac_sdn | ofac-12402 | ||||
Person:alias | Amanullah URS | eng | us_ofac_sdn | ofac-12402 | |||
LegalEntity:alias | GUL, Muhammad Aman | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
LegalEntity:alias | ULLAH, Aman | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
LegalEntity:alias | URS, Amanullah | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
LegalEntity:alias | MUFTI ILYAS | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
Person:birthDate | 1973 | us_ofac_sdn | ofac-12402 | ||||
Person:birthDate | 1975 | us_ofac_sdn | ofac-12402 | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-12402 | ||||
Person:birthDate | 1970 | us_ofac_sdn | ofac-12402 | ||||
Person:birthDate | 1974 | us_ofac_sdn | ofac-12402 | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-12402 | ||||
Person:birthDate | 1968 | us_ofac_sdn | ofac-12402 | ||||
Person:birthDate | 1969 | us_ofac_sdn | ofac-12402 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr3r837 | ||||
Person:country | pk | us_ofac_sdn | ofac-12402 | ||||
Person:createdAt | 2010-12-02 | us_sam_exclusions | usgsa-s4mr3r839 | ||||
Person:createdAt | 2010-12-02 | us_sam_exclusions | usgsa-s4mr3r83b | ||||
Person:createdAt | 2010-12-02 | us_sam_exclusions | usgsa-s4mr3r837 | ||||
Person:createdAt | 2010-12-02 | us_sam_exclusions | usgsa-s4mr3r838 | ||||
Person:firstName | Amanullah | eng | us_ofac_sdn | ofac-12402 | |||
Person:firstName | AMAN | eng | us_sam_exclusions | usgsa-s4mr3r838 | |||
Person:firstName | AMANULLAH | eng | us_sam_exclusions | usgsa-s4mr3r839 | |||
Person:firstName | MUHAMMAD AMAN | eng | us_sam_exclusions | usgsa-s4mr3r83b | |||
Person:firstName | AMANULLAH | eng | us_sam_exclusions | usgsa-s4mr3r837 | |||
Person:gender | male | us_ofac_sdn | ofac-12402 | ||||
Person:id | 3dac0cf3ccf2351d21e025206db3c0178016a29e | us_sam_exclusions | usgsa-s4mr3r839 | ||||
LegalEntity:id | 72d9449455cb8406cc07f18f08580f838fcda231 | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
Person:id | 02e0151ec9f66db4f74e96b98cb021f3168b7f40 | us_trade_csl | ofac-12402 | ||||
Person:id | 67c94ad1568558e072b1399e74c25423a755067b | us_ofac_sdn | ofac-12402 | ||||
Person:id | afe237d64d4fe6c92762ed90d9a862a793eff48c | us_sam_exclusions | usgsa-s4mr3r838 | ||||
Person:id | 28ea5f0fdf89584838dcb3a77cd48894b36616b7 | us_sam_exclusions | usgsa-s4mr3r83b | ||||
Person:id | 09843617ac7df0414f0558b64d0eca62047e7c76 | us_sam_exclusions | usgsa-s4mr3r837 | ||||
Person:lastName | GUL | eng | us_sam_exclusions | usgsa-s4mr3r83b | |||
Person:lastName | URS | eng | us_ofac_sdn | ofac-12402 | |||
Person:lastName | AFRIDI | eng | us_ofac_sdn | ofac-12402 | |||
Person:lastName | URS | eng | us_sam_exclusions | usgsa-s4mr3r839 | |||
Person:lastName | ULLAH | eng | us_sam_exclusions | usgsa-s4mr3r838 | |||
Person:lastName | AFRIDI | eng | us_sam_exclusions | usgsa-s4mr3r837 | |||
LegalEntity:name | AFRIDI, Amanullah | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
Person:name | MUHAMMAD AMAN GUL | eng | us_sam_exclusions | usgsa-s4mr3r83b | |||
Person:name | AFRIDI, Amanullah | us_trade_csl | ofac-12402 | ||||
Person:name | AMAN ULLAH | eng | us_sam_exclusions | usgsa-s4mr3r838 | |||
Person:name | AMANULLAH URS | eng | us_sam_exclusions | usgsa-s4mr3r839 | |||
Person:name | AMANULLAH AFRIDI | eng | us_sam_exclusions | usgsa-s4mr3r837 | |||
Person:name | Amanullah AFRIDI | eng | us_ofac_sdn | ofac-12402 | |||
Person:nationality | pk | us_ofac_sdn | ofac-12402 | ||||
Person:notes | (also AMANULLAH AFRIDI, AMAN ULLAH, AMANULLAH URS) | eng | us_sam_exclusions | usgsa-s4mr3r83b | |||
Person:notes | (also AMANULLAH AFRIDI, AMANULLAH URS, MUHAMMAD AMAN GUL) | eng | us_sam_exclusions | usgsa-s4mr3r838 | |||
Person:notes | (also AMANULLAH AFRIDI, AMAN ULLAH, MUHAMMAD AMAN GUL) | eng | us_sam_exclusions | usgsa-s4mr3r839 | |||
Person:notes | (also AMAN ULLAH, AMANULLAH URS, MUHAMMAD AMAN GUL) | eng | us_sam_exclusions | usgsa-s4mr3r837 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12402 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12402 | us_ofac_sdn | ofac-12402 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12402 | ||||
Person:topics | sanction | us_trade_csl | ofac-12402 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r839 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r837 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r838 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r83b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 | ||||
Person:uniqueEntityId | XHQTTKUXGG75 | eng | us_sam_exclusions | usgsa-s4mr3r837 | |||
Person:weakAlias | MUFTI ILYAS | eng | us_ofac_sdn | ofac-12402 | |||
Person:weakAlias | Muhammad Aman GUL | eng | us_ofac_sdn | ofac-12402 | |||
Person:weakAlias | Aman ULLAH | eng | us_ofac_sdn | ofac-12402 | |||