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Canonical ID: NK-XXsVDZfBfxHYZPdDbxHW5D · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 | ||||
LegalEntity:alias | HAMZAH, Ali | tw_shtc | tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 | ||||
LegalEntity:alias | MUSANNA, Maulana | tw_shtc | tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 | ||||
Person:alias | Maulana Musanna | eng | us_ofac_sdn | ofac-40078 | |||
Person:alias | Maulana Ubaidullah | eng | us_ofac_sdn | ofac-40078 | |||
LegalEntity:alias | UBAIDULLAH, Maulana | tw_shtc | tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 | ||||
Person:birthDate | 1988-01-31 | eng | us_ofac_sdn | ofac-40078 | |||
Person:birthDate | 1985-01-31 | eng | us_ofac_sdn | ofac-40078 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-40078 | |||
Person:country | af | eng | us_ofac_sdn | ofac-40078 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-40078 | |||
Person:firstName | Maulana | eng | us_ofac_sdn | ofac-40078 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40078 | |||
LegalEntity:id | 0e5ffc29d8d4a3fa0092e8fbc8e1bad53c22d0f1 | tw_shtc | tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 | ||||
Person:id | 59b60363e05806db34baab6a419c9fd954b5adfe | us_trade_csl | ofac-40078 | ||||
Person:id | f02a240fcaa76be5a879546b760b8b3e2f859dfb | eng | us_ofac_sdn | ofac-40078 | |||
Person:lastName | Musanna | eng | us_ofac_sdn | ofac-40078 | |||
Person:lastName | Ubaidullah | eng | us_ofac_sdn | ofac-40078 | |||
Person:lastName | Maruf | eng | us_ofac_sdn | ofac-40078 | |||
Person:name | Muhammad Maruf | eng | us_ofac_sdn | ofac-40078 | |||
Person:name | MARUF, Muhammad | us_trade_csl | ofac-40078 | ||||
LegalEntity:name | MARUF, Muhammad | tw_shtc | tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-40078 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40078 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40078 | eng | us_ofac_sdn | ofac-40078 | |||
Person:topics | sanction | us_trade_csl | ofac-40078 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40078 | |||
Person:weakAlias | Ali Hamzah | eng | us_ofac_sdn | ofac-40078 | |||