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Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hajji Malak NOORZAI | eng | us_ofac_sdn | ofac-12921 | |||
Person:alias | Haji Malek NOORZAI | eng | us_ofac_sdn | ofac-12921 | |||
Person:birthDate | 1957 | eng | us_ofac_sdn | ofac-12921 | |||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | Haji Malek | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | Hajji Malik | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | Hajji Malak | eng | us_ofac_sdn | ofac-12921 | |||
Person:id | 4a36de2e134faedbeed4796e3903b46bbaebfc3b | eng | us_ofac_sdn | ofac-12921 | |||
Person:lastName | NOORZAI | eng | us_ofac_sdn | ofac-12921 | |||
Person:name | Hajji Malik NOORZAI | eng | us_ofac_sdn | ofac-12921 | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-12921 | |||
Person:notes | Tribe: Noorzai | eng | us_ofac_sdn | ofac-12921 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12921 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921 | eng | us_ofac_sdn | ofac-12921 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12921 | |||
Person:weakAlias | HAJI AMINULLAH | eng | us_ofac_sdn | ofac-12921 | |||
Person:weakAlias | HAJI MALUK | eng | us_ofac_sdn | ofac-12921 | |||