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Canonical ID: NK-ZBFPzjqhcB2AEoe7sSDdo6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-09-05 | eng | us_ofac_sdn | ofac-56400 | |||
Person:country | in | eng | us_ofac_sdn | ofac-56400 | |||
Person:firstName | Zair | eng | us_ofac_sdn | ofac-56400 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56400 | |||
Person:id | 17b5573a6d300763550c53e64283aa833c169eb9 | eng | us_ofac_sdn | ofac-56400 | |||
Person:id | ac0905fba4e0e80ca60c74e06a4364a48734efa7 | us_trade_csl | ofac-56400 | ||||
Person:idNumber | 08612845 | eng | us_ofac_sdn | ofac-56400 | |||
Person:lastName | SAYED | eng | us_ofac_sdn | ofac-56400 | |||
Person:middleName | Husain Iqbal Husain | eng | us_ofac_sdn | ofac-56400 | |||
Person:name | Zair Husain Iqbal Husain SAYED | eng | us_ofac_sdn | ofac-56400 | |||
Person:name | SAYED, Zair Husain Iqbal Husain | us_trade_csl | ofac-56400 | ||||
Person:nationality | in | eng | us_ofac_sdn | ofac-56400 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56400 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56400 | eng | us_ofac_sdn | ofac-56400 | |||
Person:topics | sanction | us_trade_csl | ofac-56400 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56400 | |||