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Canonical ID: NK-aEoTHzwiTtDfzXojttpW5v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||
LegalEntity:alias | Atta Ullah | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||
Person:alias | Usama Mahmud | eng | us_ofac_sdn | ofac-40076 | |||
LegalEntity:alias | Zar Wali | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||
LegalEntity:alias | MAHMUD, Usama | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||
Person:birthDate | 1980-09-02 | eng | us_ofac_sdn | ofac-40076 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-40076 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||
Person:country | af | eng | us_ofac_sdn | ofac-40076 | |||
Person:firstName | Osama | eng | us_ofac_sdn | ofac-40076 | |||
Person:firstName | Usama | eng | us_ofac_sdn | ofac-40076 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40076 | |||
LegalEntity:id | 8c3dd3b347c2dccabe154a867a30da4f10890241 | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||
Person:id | adb5ef9f01e7ce4178f3a398d120079c9e847ca6 | us_trade_csl | ofac-40076 | ||||
Person:id | ecc10672faa1b6cfcad2df2b93847a034df46eab | eng | us_ofac_sdn | ofac-40076 | |||
Person:lastName | Mahmud | eng | us_ofac_sdn | ofac-40076 | |||
Person:lastName | Mehmood | eng | us_ofac_sdn | ofac-40076 | |||
LegalEntity:name | MEHMOOD, Osama | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||
Person:name | MEHMOOD, Osama | us_trade_csl | ofac-40076 | ||||
Person:name | Osama Mehmood | eng | us_ofac_sdn | ofac-40076 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-40076 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40076 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40076 | eng | us_ofac_sdn | ofac-40076 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40076 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||
Person:topics | sanction | us_trade_csl | ofac-40076 | ||||
Person:weakAlias | Zar Wali | eng | us_ofac_sdn | ofac-40076 | |||
Person:weakAlias | Abu Zar | eng | us_ofac_sdn | ofac-40076 | |||
Person:weakAlias | Atta Ullah | eng | us_ofac_sdn | ofac-40076 | |||
LegalEntity:weakAlias | Abu Zar | tw_shtc | tw-shtc-02072c42bb234b759ed7aeb7e55580b796759f2f | ||||