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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-9754 | |||
Person:addressEntity | addr-28dd80f7464f4f05523dd48f4e522d0822844353 | us_ofac_sdn | ofac-9754 | ||||
Person:alias | Ali NAWA'I | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAWA'EE | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAWAI | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAWAE | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAVAI | eng | us_ofac_sdn | ofac-9754 | |||
Person:birthDate | 1945 | us_ofac_sdn | ofac-9754 | ||||
Person:birthDate | 1950 | us_ofac_sdn | ofac-9754 | ||||
Person:birthPlace | Sistan Va Baluchistan, Iran | eng | us_ofac_sdn | ofac-9754 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p9w3 | ||||
Person:country | pk | us_ofac_sdn | ofac-9754 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pbw0 | ||||
Person:country | ae | us_ofac_sdn | ofac-9754 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzfj | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr3p9w2 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pbvz | ||||
Person:country | ir | us_ofac_sdn | ofac-9754 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p9w4 | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3pbvz | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3p9w2 | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3p9w3 | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3p9w4 | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3pbw0 | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3qzfj | ||||
Person:firstName | HAJI ALI | eng | us_sam_exclusions | usgsa-s4mr3p9w2 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3pbw0 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3p9w4 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3qzfj | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3pbvz | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-9754 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3p9w3 | |||
Person:firstName | Haji Ali | eng | us_ofac_sdn | ofac-9754 | |||
Person:id | f59c42aa64cbfcb26197dafd0414aba167bbf324 | us_trade_csl | ofac-9754 | ||||
Person:id | 2f4fc32b9f9cb8140e71412e46053a223c354610 | us_sam_exclusions | usgsa-s4mr3p9w3 | ||||
Person:id | efc02365d6acf115aac2a335166f26eac43c9579 | us_sam_exclusions | usgsa-s4mr3p9w4 | ||||
Person:id | 94f2a151b2e1f86b9ec9d453caf8e23010a6f020 | us_sam_exclusions | usgsa-s4mr3pbw0 | ||||
Person:id | 0476f006d0387e444383bbadd291db0c02c40b03 | us_sam_exclusions | usgsa-s4mr3qzfj | ||||
Person:id | f50f11035b3c7289b624fbca21abeb666f178ea4 | us_sam_exclusions | usgsa-s4mr3pbvz | ||||
Person:id | 0cf031021ad27ad8f6b826154b4df553ab64c7a8 | us_ofac_sdn | ofac-9754 | ||||
Person:id | 7748547e127b1a65916861d9eb23cd067d8a6c49 | us_sam_exclusions | usgsa-s4mr3p9w2 | ||||
Person:lastName | NAWA'EE | eng | us_sam_exclusions | usgsa-s4mr3p9w4 | |||
Person:lastName | NAWA'I | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWAY | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWAE | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWAI | eng | us_sam_exclusions | usgsa-s4mr3pbvz | |||
Person:lastName | NAWAE | eng | us_sam_exclusions | usgsa-s4mr3qzfj | |||
Person:lastName | NAWAI | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWAY | eng | us_sam_exclusions | usgsa-s4mr3p9w2 | |||
Person:lastName | NAWA'I | eng | us_sam_exclusions | usgsa-s4mr3pbw0 | |||
Person:lastName | NAVAI | eng | us_sam_exclusions | usgsa-s4mr3p9w3 | |||
Person:lastName | NAWA'EE | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAVAI | eng | us_ofac_sdn | ofac-9754 | |||
Person:name | ALI NAWA'EE | eng | us_sam_exclusions | usgsa-s4mr3p9w4 | |||
Person:name | ALI NAWAE | eng | us_sam_exclusions | usgsa-s4mr3qzfj | |||
Person:name | NAWAY, Haji Ali | us_trade_csl | ofac-9754 | ||||
Person:name | ALI NAWA'I | eng | us_sam_exclusions | usgsa-s4mr3pbw0 | |||
Person:name | ALI NAWAI | eng | us_sam_exclusions | usgsa-s4mr3pbvz | |||
Person:name | Haji Ali NAWAY | eng | us_ofac_sdn | ofac-9754 | |||
Person:name | ALI NAVAI | eng | us_sam_exclusions | usgsa-s4mr3p9w3 | |||
Person:name | HAJI ALI NAWAY | eng | us_sam_exclusions | usgsa-s4mr3p9w2 | |||
Person:nationality | ir | us_ofac_sdn | ofac-9754 | ||||
Person:notes | (also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWAE) | eng | us_sam_exclusions | usgsa-s4mr3pbw0 | |||
Person:notes | (also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWA'I, ALI NAWAE) | eng | us_sam_exclusions | usgsa-s4mr3pbvz | |||
Person:notes | (also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I) | eng | us_sam_exclusions | usgsa-s4mr3qzfj | |||
Person:notes | (also HAJI ALI NAWAY, ALI NAVAI, ALI NAWAI, ALI NAWA'I, ALI NAWAE) | eng | us_sam_exclusions | usgsa-s4mr3p9w4 | |||
Person:notes | (also ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE) | eng | us_sam_exclusions | usgsa-s4mr3p9w2 | |||
Person:notes | (also HAJI ALI NAWAY, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE) | eng | us_sam_exclusions | usgsa-s4mr3p9w3 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9754 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9754 | us_ofac_sdn | ofac-9754 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9754 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzfj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p9w3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbvz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p9w4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p9w2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw0 | ||||
Person:topics | sanction | us_trade_csl | ofac-9754 | ||||