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Canonical ID: NK-bCGrGr9KP8sXeHEg9sVb9k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Haji Ehai IBRAHIM | eng | us_ofac_sdn | ofac-7222 | |||
Person:alias | Haji Ibrahim KHAN | eng | us_ofac_sdn | ofac-7222 | |||
Person:alias | Haji Ibrahim KHAN AFRIDI | eng | us_ofac_sdn | ofac-7222 | |||
Person:birthDate | 1957-09-28 | eng | us_ofac_sdn | ofac-7222 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-7222 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:firstName | Haji | eng | us_ofac_sdn | ofac-7222 | |||
Person:firstName | HAJI IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:firstName | HAJI | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:firstName | HAJI IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:firstName | Haji Ibrahim | eng | us_ofac_sdn | ofac-7222 | |||
Person:firstName | HAJI EHAI | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:firstName | Haji Ehai | eng | us_ofac_sdn | ofac-7222 | |||
Person:id | 90da9f870cd33fdd453d170af978c0e77198a5b4 | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:id | d21c306865caebd499d6db49db0b953c6965e9e1 | us_trade_csl | ofac-7222 | ||||
Person:id | bece5a241f246be2aded0763e5fae005ed931e7f | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:id | fb3c803e9a5575476440e1dc8018aead1cd8dd64 | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:id | 79ea1eee066c91239ac7588e91465ef8810b42e0 | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:id | 75d4c420e3a91036072f759183ed02f5d8078710 | eng | us_ofac_sdn | ofac-7222 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-7222 | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:lastName | KHAN AFRIDI | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:lastName | IBRAHIM | eng | us_ofac_sdn | ofac-7222 | |||
Person:lastName | KHAN AFRIDI | eng | us_ofac_sdn | ofac-7222 | |||
Person:name | IBRAHIM, Haji | us_trade_csl | ofac-7222 | ||||
Person:name | HAJI IBRAHIM KHAN | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:name | HAJI EHAI IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:name | Haji IBRAHIM | eng | us_ofac_sdn | ofac-7222 | |||
Person:name | HAJI IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:name | HAJI IBRAHIM KHAN AFRIDI | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:notes | (also HAJI IBRAHIM KHAN AFRIDI, HAJI EHAI IBRAHIM, HAJI IBRAHIM KHAN) | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:notes | (also HAJI IBRAHIM KHAN AFRIDI, HAJI IBRAHIM, HAJI IBRAHIM KHAN) | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:notes | (also HAJI EHAI IBRAHIM, HAJI IBRAHIM, HAJI IBRAHIM KHAN) | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:notes | (also HAJI IBRAHIM KHAN AFRIDI, HAJI EHAI IBRAHIM, HAJI IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7222 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7222 | eng | us_ofac_sdn | ofac-7222 | |||
Person:topics | sanction | us_trade_csl | ofac-7222 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7222 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||