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Canonical ID: NK-WvXA9T9nMkCmNty2Hk4ZfR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-30552 | |||
Person:address | KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mrgry5n | |||
Person:addressEntity | addr-5c108e4fcdc19102363c5d1a205589c05bef3a02 | eng | us_ofac_sdn | ofac-30552 | |||
Person:birthDate | 1987-12-30 | eng | us_ofac_sdn | ofac-30552 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30552 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrgry5n | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5n | |||
Person:firstName | Syed | eng | us_ofac_sdn | ofac-30552 | |||
Person:firstName | SYED JOHAR | eng | us_sam_exclusions | usgsa-s4mrgry5n | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30552 | |||
Person:id | bc61d45b245f9f8dab308f628fb871454ed942a8 | eng | us_sam_exclusions | usgsa-s4mrgry5n | |||
Person:id | 0532246ed56a176b4a32963e03441528f4f03348 | eng | us_ofac_sdn | ofac-30552 | |||
Person:id | 4d1c2e971939439751a1629df0e037f0b964e110 | us_trade_csl | ofac-30552 | ||||
Person:idNumber | 4220106151401 | eng | us_ofac_sdn | ofac-30552 | |||
Person:lastName | HASNAIN | eng | us_sam_exclusions | usgsa-s4mrgry5n | |||
Person:lastName | Hasnain | eng | us_ofac_sdn | ofac-30552 | |||
Person:middleName | Johar | eng | us_ofac_sdn | ofac-30552 | |||
Person:name | Syed Johar Hasnain | eng | us_ofac_sdn | ofac-30552 | |||
Person:name | SYED JOHAR HASNAIN | eng | us_sam_exclusions | usgsa-s4mrgry5n | |||
Person:name | HASNAIN, Syed Johar | us_trade_csl | ofac-30552 | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30552 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30552 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30552 | eng | us_ofac_sdn | ofac-30552 | |||
Person:topics | sanction | us_trade_csl | ofac-30552 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30552 | |||