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Canonical ID: NK-b4Mr8ZheuAWR2jwTfiYePu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pakistan | tw_shtc | tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 | ||||
LegalEntity:alias | ENAYATULLAH, Maulawi | tw_shtc | tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 | ||||
Person:alias | Maulawi Enayatullah | eng | us_ofac_sdn | ofac-23629 | |||
Person:alias | Mullah Fatehullah | eng | us_ofac_sdn | ofac-23629 | |||
LegalEntity:alias | FATEHULLAH, Mullah | tw_shtc | tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 | ||||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-23629 | |||
Person:birthPlace | Chahar Darah District, Kunduz Province, Afghanistan | eng | us_ofac_sdn | ofac-23629 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6hj30 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-23629 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj30 | |||
Person:firstName | MAULAWI | eng | us_sam_exclusions | usgsa-s4mr6hj30 | |||
Person:firstName | Maulawi | eng | us_ofac_sdn | ofac-23629 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23629 | |||
LegalEntity:id | f389b593dcf606ff44335c5e0a7ccbf782cca2a9 | tw_shtc | tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 | ||||
Person:id | 6b1238a75d602d3a59da1788d2abfd3958550549 | us_trade_csl | ofac-23629 | ||||
Person:id | 50cc9397341e47c4deee7a612a2c538cd599ab4c | eng | us_ofac_sdn | ofac-23629 | |||
Person:id | fc1b832701d46c3f0306f35bf398c688a2403b60 | ext_us_ofac_press_releases | NK-b4Mr8ZheuAWR2jwTfiYePu | ||||
Person:id | a71e731f9bbf08ea2991c0610e482aed3ec5db4c | eng | us_sam_exclusions | usgsa-s4mr6hj30 | |||
Person:lastName | Fatehullah | eng | us_ofac_sdn | ofac-23629 | |||
Person:lastName | INAYATULLAH | eng | us_sam_exclusions | usgsa-s4mr6hj30 | |||
Person:lastName | Inayatullah | eng | us_ofac_sdn | ofac-23629 | |||
Person:lastName | Enayatullah | eng | us_ofac_sdn | ofac-23629 | |||
Person:name | INAYATULLAH, Maulawi | us_trade_csl | ofac-23629 | ||||
Person:name | Maulawi Inayatullah | eng | ext_us_ofac_press_releases | NK-b4Mr8ZheuAWR2jwTfiYePu | |||
Person:name | MAULAWI INAYATULLAH | eng | us_sam_exclusions | usgsa-s4mr6hj30 | |||
Person:name | Maulawi Inayatullah | eng | us_ofac_sdn | ofac-23629 | |||
LegalEntity:name | INAYATULLAH, Maulawi | tw_shtc | tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 | ||||
Person:nationality | af | eng | us_ofac_sdn | ofac-23629 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23629 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0265 | eng | ext_us_ofac_press_releases | NK-b4Mr8ZheuAWR2jwTfiYePu | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23629 | eng | us_ofac_sdn | ofac-23629 | |||
Person:topics | sanction | us_trade_csl | ofac-23629 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23629 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj30 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 | ||||
Person:uniqueEntityId | RUH5HENE4185 | eng | us_sam_exclusions | usgsa-s4mr6hj30 | |||
Person:weakAlias | Ghowya | eng | us_ofac_sdn | ofac-23629 | |||
LegalEntity:weakAlias | Ghowya | tw_shtc | tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 | ||||