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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-745bda2be0fbb541e181b667f461644f003a40f1 | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAWA'I | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAVAI | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAWAI | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAWA'EE | eng | us_ofac_sdn | ofac-9754 | |||
Person:alias | Ali NAWAE | eng | us_ofac_sdn | ofac-9754 | |||
Person:birthDate | 1945 | eng | us_ofac_sdn | ofac-9754 | |||
Person:birthDate | 1950 | eng | us_ofac_sdn | ofac-9754 | |||
Person:birthPlace | Sistan Va Baluchistan, Iran | eng | us_ofac_sdn | ofac-9754 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-9754 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-9754 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-9754 | |||
Person:firstName | Haji Ali | eng | us_ofac_sdn | ofac-9754 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-9754 | |||
Person:id | 17402d4ab706baeba1d99873b99a4f62e12b3b66 | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWAY | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWA'EE | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWAI | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWAE | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAWA'I | eng | us_ofac_sdn | ofac-9754 | |||
Person:lastName | NAVAI | eng | us_ofac_sdn | ofac-9754 | |||
Person:name | Haji Ali NAWAY | eng | us_ofac_sdn | ofac-9754 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-9754 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9754 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9754 | eng | us_ofac_sdn | ofac-9754 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9754 | |||