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Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi | eng | us_ofac_sdn | ofac-11373 | |||
Person:addressEntity | addr-19ab8136d247775af729fd9499ee15eb335c2821 | eng | us_ofac_sdn | ofac-11373 | |||
Person:alias | Mohammad Arif QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:alias | Muhammad Arif QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:alias | Muhammad 'Arif QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:birthDate | 1944 | eng | us_ofac_sdn | ofac-11373 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-11373 | |||
Person:firstName | Muhammad Arif | eng | us_ofac_sdn | ofac-11373 | |||
Person:firstName | Mohammad Arif | eng | us_ofac_sdn | ofac-11373 | |||
Person:firstName | Arif | eng | us_ofac_sdn | ofac-11373 | |||
Person:firstName | Muhammad 'Arif | eng | us_ofac_sdn | ofac-11373 | |||
Person:id | 4d3426b33c0a6b9379b526b3d1888ae53bb3b22f | eng | us_ofac_sdn | ofac-11373 | |||
Person:lastName | QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:name | Arif QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-11373 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11373 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11373 | eng | us_ofac_sdn | ofac-11373 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11373 | |||
Person:weakAlias | MEMON BABA | eng | us_ofac_sdn | ofac-11373 | |||
Person:weakAlias | QASMANI BABA | eng | us_ofac_sdn | ofac-11373 | |||
Person:weakAlias | ARIF UMER | eng | us_ofac_sdn | ofac-11373 | |||
Person:weakAlias | BABA JI | eng | us_ofac_sdn | ofac-11373 | |||