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Canonical ID: NK-aEoTHzwiTtDfzXojttpW5v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Usama Mahmud | eng | us_ofac_sdn | ofac-40076 | |||
Person:birthDate | 1980-09-02 | eng | us_ofac_sdn | ofac-40076 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-40076 | |||
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 | |||
Person:id | ecc10672faa1b6cfcad2df2b93847a034df46eab | eng | us_ofac_sdn | ofac-40076 | |||
Person:lastName | Mehmood | eng | us_ofac_sdn | ofac-40076 | |||
Person:lastName | Mahmud | eng | us_ofac_sdn | 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 | |||
Person:weakAlias | Abu Zar | eng | us_ofac_sdn | ofac-40076 | |||
Person:weakAlias | Zar Wali | eng | us_ofac_sdn | ofac-40076 | |||
Person:weakAlias | Atta Ullah | eng | us_ofac_sdn | ofac-40076 | |||