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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 | Dubai | eng | us_ofac_sdn | ofac-19994 | |||
Person:addressEntity | addr-83f56adcad788e53b652b61a6e307c6514b30d38 | us_ofac_sdn | ofac-19994 | ||||
Person:addressEntity | addr-aadb8b3a6f6f1ae26c71bae691de16bda3966372 | 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 | ae | us_ofac_sdn | ofac-19994 | ||||
Person:country | pk | us_ofac_sdn | ofac-19994 | ||||
Person:firstName | Atif | eng | us_ofac_sdn | ofac-19994 | |||
Person:id | 5e18acb5431ac11a9d5f4f56b578a661222b6f02 | us_ofac_sdn | ofac-19994 | ||||
Person:idNumber | 42301-4685763-5 | eng | us_ofac_sdn | ofac-19994 | |||
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: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 | ||||