Canonical ID: NK-WotgsdUqSFHsQxrUipQ3RZ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Quetta City | eng | us_ofac_sdn | ofac-15917 | |||
Person:address | Quetta | eng | us_ofac_sdn | ofac-15788 | |||
Person:address | Girdi Jangle | eng | us_ofac_sdn | ofac-15917 | |||
Person:addressEntity | addr-e5b7555cbe3dc9a93e03b49f27c069758454a977 | eng | us_ofac_sdn | ofac-15788 | |||
Person:addressEntity | addr-bf50aa1d335ddb3010dd667d46323af55642efff | eng | us_ofac_sdn | ofac-15917 | |||
Person:addressEntity | addr-19639a9ef901115beeb6ac704050e5177ac5f693 | eng | us_ofac_sdn | ofac-15917 | |||
Person:alias | Haji Mullah Ahmad SHAH | eng | us_ofac_sdn | ofac-15788 | |||
Person:alias | Haji Ahmad SHAH | eng | us_ofac_sdn | ofac-15788 | |||
Person:alias | Maulawi Ahmed SHAH | eng | us_ofac_sdn | ofac-15788 | |||
Person:alias | Mullah Mohammed SHAH | eng | us_ofac_sdn | ofac-15788 | |||
Person:birthDate | 1962 | eng | us_ofac_sdn | ofac-15917 | |||
Person:birthDate | 1981 | eng | us_ofac_sdn | ofac-15788 | |||
Person:birthDate | 1957 | eng | us_ofac_sdn | ofac-15917 | |||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-15917 | |||
Person:birthDate | 1985-01-01 | eng | us_ofac_sdn | ofac-15788 | |||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-15917 | |||
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-15917 | |||
Person:birthDate | 1958 | eng | us_ofac_sdn | ofac-15917 | |||
Person:birthPlace | Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-15917 | |||
Person:birthPlace | Quetta, Pakistan | eng | us_ofac_sdn | ofac-15788 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-15788 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-15917 | |||
Person:firstName | Haji Ahmad | eng | us_ofac_sdn | ofac-15788 | |||
Person:firstName | Mullah Ahmed Shah | eng | us_ofac_sdn | ofac-15788 | |||
Person:firstName | Haji Mullah Ahmad | eng | us_ofac_sdn | ofac-15788 | |||
Person:firstName | Maulawi Ahmed | eng | us_ofac_sdn | ofac-15788 | |||
Person:firstName | Mullah Mohammed | eng | us_ofac_sdn | ofac-15788 | |||
Person:firstName | Haji Kotwal | eng | us_ofac_sdn | ofac-15917 | |||
Person:id | 74933dda4f4f23ed1b90885d131424c1a1682e1c | eng | us_ofac_sdn | ofac-15917 | |||
Person:id | 7456c7caf3d0392582890ba531f67e2b94133cba | eng | us_ofac_sdn | ofac-15788 | |||
Person:idNumber | 5440122880259 | eng | us_ofac_sdn | ofac-15788 | |||
Person:lastName | NOORZAI | eng | us_ofac_sdn | ofac-15917 | |||
Person:lastName | SHAH | eng | us_ofac_sdn | ofac-15788 | |||
Person:lastName | NOORZAI | eng | us_ofac_sdn | ofac-15788 | |||
Person:name | Haji Kotwal NOORZAI | eng | us_ofac_sdn | ofac-15917 | |||
Person:name | Mullah Ahmed Shah NOORZAI | eng | us_ofac_sdn | ofac-15788 | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-15917 | |||
Person:passportNumber | NC5140251 | eng | us_ofac_sdn | ofac-15788 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15788 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15917 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15917 | eng | us_ofac_sdn | ofac-15917 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15788 | eng | us_ofac_sdn | ofac-15788 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15917 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15788 | |||
Person:weakAlias | Haji KHOTWAL | eng | us_ofac_sdn | ofac-15917 | |||
Person:weakAlias | Haji KOOTWAL | eng | us_ofac_sdn | ofac-15917 | |||
Person:weakAlias | Haji KHOOTWAL | eng | us_ofac_sdn | ofac-15917 |