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Canonical ID: NK-aCVjpuDMXxGXnaDHitaQPt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 116-E Block, Johar Town, Lahore | eng | us_ofac_sdn | ofac-15420 | |||
Person:addressEntity | addr-b761e321a3c7ef82f185f4459a5600622c447063 | eng | us_ofac_sdn | ofac-15420 | |||
Person:alias | Mohammad Talha SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:alias | Hafiz Talha SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:alias | Tahil SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:birthDate | 1975-10-25 | eng | us_ofac_sdn | ofac-15420 | |||
Person:birthPlace | Sarghoda, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-15420 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-15420 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-15420 | |||
Person:firstName | Tahil | eng | us_ofac_sdn | ofac-15420 | |||
Person:firstName | Hafiz | eng | us_ofac_sdn | ofac-15420 | |||
Person:firstName | Talha | eng | us_ofac_sdn | ofac-15420 | |||
Person:id | 84e0971adb2b0062f94790c7e0d08478b90be76b | eng | us_ofac_sdn | ofac-15420 | |||
Person:lastName | SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:middleName | Talha | eng | us_ofac_sdn | ofac-15420 | |||
Person:name | Talha SAEED | eng | us_ofac_sdn | ofac-15420 | |||
Person:passportNumber | BM5971331 | eng | us_ofac_sdn | ofac-15420 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15420 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15420 | eng | us_ofac_sdn | ofac-15420 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15420 | |||