Statements: AMANULLAH URS

Canonical ID: NK-WUNxgGhQyMZPpAbSHpR9ec · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFRONTIER REGION KOHAT, PAKengus_sam_exclusionsusgsa-s4mr3r837
Person:addressFrontier Region Kohatengus_ofac_sdnofac-12402
LegalEntity:addressFrontier Region Kohat Pakistantw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
Person:addressEntityaddr-88722c266fde85b6a7575d76803ef6df0633254eengus_ofac_sdnofac-12402
LegalEntity:aliasULLAH, Amantw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
LegalEntity:aliasGUL, Muhammad Amantw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
Person:aliasAmanullah URSengus_ofac_sdnofac-12402
LegalEntity:aliasMUFTI ILYAStw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
LegalEntity:aliasURS, Amanullahtw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
Person:birthDate1969engus_ofac_sdnofac-12402
Person:birthDate1975engus_ofac_sdnofac-12402
Person:birthDate1968engus_ofac_sdnofac-12402
Person:birthDate1974engus_ofac_sdnofac-12402
Person:birthDate1972engus_ofac_sdnofac-12402
Person:birthDate1970engus_ofac_sdnofac-12402
Person:birthDate1971engus_ofac_sdnofac-12402
Person:birthDate1973engus_ofac_sdnofac-12402
Person:countrypkengus_ofac_sdnofac-12402
Person:countrypkengus_sam_exclusionsusgsa-s4mr3r837
LegalEntity:countrypktw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
Person:createdAt2010-12-02engus_sam_exclusionsusgsa-s4mr3r838
Person:createdAt2010-12-02engus_sam_exclusionsusgsa-s4mr3r837
Person:createdAt2010-12-02engus_sam_exclusionsusgsa-s4mr3r839
Person:createdAt2010-12-02engus_sam_exclusionsusgsa-s4mr3r83b
Person:firstNameAMANULLAHengus_sam_exclusionsusgsa-s4mr3r837
Person:firstNameAmanullahengus_ofac_sdnofac-12402
Person:firstNameAMANengus_sam_exclusionsusgsa-s4mr3r838
Person:firstNameAMANULLAHengus_sam_exclusionsusgsa-s4mr3r839
Person:firstNameMUHAMMAD AMANengus_sam_exclusionsusgsa-s4mr3r83b
Person:gendermaleengus_ofac_sdnofac-12402
Person:id3dd3a5779ea6adee17d513e6f90a051c38f590efengus_sam_exclusionsusgsa-s4mr3r837
Person:idb13558adc398123bedcd7202beabad80917eccbdengus_sam_exclusionsusgsa-s4mr3r83b
Person:ide01722a69e4560c18b655023ff0b112e813e68fbengus_ofac_sdnofac-12402
Person:id02e0151ec9f66db4f74e96b98cb021f3168b7f40us_trade_cslofac-12402
Person:id9c6692ce3c2488ac7786f19ac0bf1b5f6b5eae2bengus_sam_exclusionsusgsa-s4mr3r838
Person:id9892e7c12bf32ef3db5c852571f0fc0fddef622fengus_sam_exclusionsusgsa-s4mr3r839
LegalEntity:id72d9449455cb8406cc07f18f08580f838fcda231tw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
Person:lastNameAFRIDIengus_ofac_sdnofac-12402
Person:lastNameGULengus_sam_exclusionsusgsa-s4mr3r83b
Person:lastNameULLAHengus_sam_exclusionsusgsa-s4mr3r838
Person:lastNameAFRIDIengus_sam_exclusionsusgsa-s4mr3r837
Person:lastNameURSengus_sam_exclusionsusgsa-s4mr3r839
Person:lastNameURSengus_ofac_sdnofac-12402
Person:nameAMANULLAH URSengus_sam_exclusionsusgsa-s4mr3r839
Person:nameAMANULLAH AFRIDIengus_sam_exclusionsusgsa-s4mr3r837
LegalEntity:nameAFRIDI, Amanullahtw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
Person:nameMUHAMMAD AMAN GULengus_sam_exclusionsusgsa-s4mr3r83b
Person:nameAMAN ULLAHengus_sam_exclusionsusgsa-s4mr3r838
Person:nameAmanullah AFRIDIengus_ofac_sdnofac-12402
Person:nameAFRIDI, Amanullahus_trade_cslofac-12402
Person:nationalitypkengus_ofac_sdnofac-12402
Person:notes(also AMANULLAH AFRIDI, AMAN ULLAH, AMANULLAH URS)engus_sam_exclusionsusgsa-s4mr3r83b
Person:notes(also AMANULLAH AFRIDI, AMAN ULLAH, MUHAMMAD AMAN GUL)engus_sam_exclusionsusgsa-s4mr3r839
Person:notes(also AMAN ULLAH, AMANULLAH URS, MUHAMMAD AMAN GUL)engus_sam_exclusionsusgsa-s4mr3r837
Person:notes(also AMANULLAH AFRIDI, AMANULLAH URS, MUHAMMAD AMAN GUL)engus_sam_exclusionsusgsa-s4mr3r838
Person:programIdUS-TERRengus_ofac_sdnofac-12402
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12402engus_ofac_sdnofac-12402
Person:topicssanctionus_trade_cslofac-12402
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r838
Person:topicssanctionengus_ofac_sdnofac-12402
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r83b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r839
LegalEntity:topicsexport.controltw_shtctw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r837
Person:uniqueEntityIdXHQTTKUXGG75engus_sam_exclusionsusgsa-s4mr3r837
Person:weakAliasMUFTI ILYASengus_ofac_sdnofac-12402
Person:weakAliasAman ULLAHengus_ofac_sdnofac-12402
Person:weakAliasMuhammad Aman GULengus_ofac_sdnofac-12402
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