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Canonical ID: NK-aDQr2FKUE9pAzff7h6iehD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | D-31, Block-5, Clifton, Karachi | eng | us_ofac_sdn | ofac-19994 | |||
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mrvrppb | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-19994 | |||
Person:addressEntity | addr-fe7a11f4d92c709806dc3cbf534dc6549efb41b4 | us_ofac_sdn | ofac-19994 | ||||
Person:addressEntity | addr-6cf0f374032ed5f3482155d01986d06cb067cc90 | us_ofac_sdn | ofac-19994 | ||||
Person:alias | Atif Abdul Aziz Polani | eng | us_ofac_sdn | ofac-19994 | |||
Person:birthDate | 1978-01-09 | us_ofac_sdn | ofac-19994 | ||||
Person:country | pk | us_ofac_sdn | ofac-19994 | ||||
Person:country | ae | us_ofac_sdn | ofac-19994 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrvrppb | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrppb | ||||
Person:firstName | ATIF | eng | us_sam_exclusions | usgsa-s4mrvrppb | |||
Person:firstName | Atif | eng | us_ofac_sdn | ofac-19994 | |||
Person:id | 0264fa1846c35df17e8fc754e732b7d438829c1c | us_sam_exclusions | usgsa-s4mrvrppb | ||||
Person:id | 106643afc507244b17f243939c7ddbf5e4d6623c | us_ofac_sdn | ofac-19994 | ||||
Person:id | 9b1570e6e1a6f66bcc4b315afa373ecfce98115b | us_trade_csl | ofac-19994 | ||||
Person:idNumber | 42301-4685763-5 | eng | us_ofac_sdn | ofac-19994 | |||
Person:lastName | POLANI | eng | us_sam_exclusions | usgsa-s4mrvrppb | |||
Person:lastName | Polani | eng | us_ofac_sdn | ofac-19994 | |||
Person:middleName | Abdul Aziz | eng | us_ofac_sdn | ofac-19994 | |||
Person:name | Atif Polani | eng | us_ofac_sdn | ofac-19994 | |||
Person:name | POLANI, Atif | us_trade_csl | ofac-19994 | ||||
Person:name | ATIF POLANI | eng | us_sam_exclusions | usgsa-s4mrvrppb | |||
Person:passportNumber | KE155664 | eng | us_ofac_sdn | ofac-19994 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-19994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19994 | us_ofac_sdn | ofac-19994 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19994 | ||||
Person:topics | sanction | us_trade_csl | ofac-19994 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrppb | ||||
Person:uniqueEntityId | RTQXX2MLEBH3 | eng | us_sam_exclusions | usgsa-s4mrvrppb | |||