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Canonical ID: NK-XgdCXkxAXN2J5txbcffUyh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Baz MOHAMMAD | eng | us_ofac_sdn | ofac-8867 | |||
Person:birthDate | 1958 | us_ofac_sdn | ofac-8867 | ||||
Person:birthPlace | Kandahar, Afghanistan | eng | us_ofac_sdn | ofac-8867 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r18k | ||||
Person:createdAt | 2005-06-17 | us_sam_exclusions | usgsa-s4mr3r18k | ||||
Person:firstName | Baz | eng | us_ofac_sdn | ofac-8867 | |||
Person:firstName | Haji Baz | eng | us_ofac_sdn | ofac-8867 | |||
Person:firstName | HAJI BAZ | eng | us_sam_exclusions | usgsa-s4mr3r18k | |||
Person:id | aa452247c549a2695de6de54101809d90199368a | us_sam_exclusions | usgsa-s4mr3r18k | ||||
Person:id | 38f2083f054f79a63c3acc7a59213c0aa0c11361 | us_ofac_sdn | ofac-8867 | ||||
Person:id | 04ad406761f91dbcd9b4547e053a9ebca70166d4 | us_trade_csl | ofac-8867 | ||||
Person:lastName | MOHAMMAD | eng | us_ofac_sdn | ofac-8867 | |||
Person:lastName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r18k | |||
Person:name | HAJI BAZ MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r18k | |||
Person:name | MOHAMMAD, Haji Baz | us_trade_csl | ofac-8867 | ||||
Person:name | Haji Baz MOHAMMAD | eng | us_ofac_sdn | ofac-8867 | |||
Person:nationality | af | us_ofac_sdn | ofac-8867 | ||||
Person:notes | (also BAZ MOHAMMAD) | eng | us_sam_exclusions | usgsa-s4mr3r18k | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8867 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8867 | us_ofac_sdn | ofac-8867 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r18k | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8867 | ||||
Person:topics | sanction | us_trade_csl | ofac-8867 | ||||