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Canonical ID: NK-ZgM4GAiUviMwFnwa4FvzGC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Jameel | eng | us_ofac_sdn | ofac-21390 | |||
Person:lastName | ur-Rahman | eng | us_ofac_sdn | ofac-21390 | |||
Person:lastName | Rehman | eng | us_ofac_sdn | ofac-21390 | |||
Person:lastName | Jameal | eng | us_ofac_sdn | ofac-21390 | |||
Person:lastName | Jalil | eng | us_ofac_sdn | ofac-21390 | |||
Person:lastName | Jamil | eng | us_ofac_sdn | ofac-21390 | |||
Person:lastName | RAHMAN | eng | us_sam_exclusions | usgsa-s4mrvrptn | |||
Person:name | Inayat ur Rahman | eng | us_ofac_sdn | ofac-21390 | |||
Person:name | RAHMAN, Inayat ur | us_trade_csl | ofac-21390 | ||||
Person:name | INAYAT UR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrvrptn | |||
Person:name | Sheikh Jameel-ur-Rehman | in_mha_banned | in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 | ||||
LegalEntity:name | RAHMAN, Inayat ur | tw_shtc | tw-shtc-36ec79526851808d436bf3dc69e093da80be5a7d | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-21390 | |||
Person:passportNumber | BG1744461 | eng | us_ofac_sdn | ofac-21390 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21390 | |||
Person:programId | IN-UAPA | in_mha_banned | in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21390 | eng | us_ofac_sdn | ofac-21390 | |||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/48SLNO48_SHEIKHJAMILURREHMAN_18122024.pdf | in_mha_banned | in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 | ||||
Person:topics | sanction | in_mha_banned | in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 | ||||
Person:topics | sanction | us_trade_csl | ofac-21390 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrptn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21390 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36ec79526851808d436bf3dc69e093da80be5a7d | ||||
Person:uniqueEntityId | X64LHGKUFZN4 | eng | us_sam_exclusions | usgsa-s4mrvrptn | |||
Person:weakAlias | Inayaturrahman | eng | us_ofac_sdn | ofac-21390 | |||
Person:weakAlias | Ainayaturahman | eng | us_ofac_sdn | ofac-21390 | |||
Person:weakAlias | Inayaturahman | eng | us_ofac_sdn | ofac-21390 | |||
Person:weakAlias | Anayaturahman | eng | us_ofac_sdn | ofac-21390 | |||