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Canonical ID: NK-XsTzPvuLjunkctJ6V5wZGM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dangam Kunar Afghanistan | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
Person:address | Dangam, Kunar | eng | us_ofac_sdn | ofac-40096 | |||
Person:addressEntity | addr-c300d09ffba0ff7d3d99698bde4ded672484aac7 | us_ofac_sdn | ofac-40096 | ||||
LegalEntity:alias | ALI, Mufti Hazrat | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
LegalEntity:alias | AMJAD, Qari | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
LegalEntity:alias | Mufti Muzahim | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
LegalEntity:alias | Mufti Hazrat | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
Person:birthDate | 1979-04-17 | us_ofac_sdn | ofac-40096 | ||||
Person:birthPlace | Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan | eng | us_ofac_sdn | ofac-40096 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
Person:country | af | us_ofac_sdn | ofac-40096 | ||||
Person:firstName | Mufti Hazrat | eng | us_ofac_sdn | ofac-40096 | |||
Person:gender | male | us_ofac_sdn | ofac-40096 | ||||
LegalEntity:id | 698462a430e10c69e95b65750b6540d34ac45224 | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
Person:id | f44a6dc2b507bc01d72091f408dd1f58037ca3e1 | us_trade_csl | ofac-40096 | ||||
Person:id | 224449ec7f66e6d7cde2667cf60defb1f9250ca6 | us_ofac_sdn | ofac-40096 | ||||
Person:lastName | Deroji | eng | us_ofac_sdn | ofac-40096 | |||
LegalEntity:name | DEROJI, Mufti Hazrat | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
Person:name | DEROJI, Mufti Hazrat | us_trade_csl | ofac-40096 | ||||
Person:name | Mufti Hazrat Deroji | eng | us_ofac_sdn | ofac-40096 | |||
Person:nationality | pk | us_ofac_sdn | ofac-40096 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40096 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40096 | us_ofac_sdn | ofac-40096 | ||||
Person:topics | sanction | us_trade_csl | ofac-40096 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40096 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e | ||||
Person:weakAlias | Mufti Muzahim | eng | us_ofac_sdn | ofac-40096 | |||
Person:weakAlias | Qari Amjad | eng | us_ofac_sdn | ofac-40096 | |||
Person:weakAlias | Mufti Hazrat Ali | eng | us_ofac_sdn | ofac-40096 | |||
Person:weakAlias | Mufti Hazrat | eng | us_ofac_sdn | ofac-40096 | |||