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Canonical ID: NK-bCGrGr9KP8sXeHEg9sVb9k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Haji Ibrahim KHAN | eng | us_ofac_sdn | ofac-7222 | |||
Person:alias | Haji Ibrahim KHAN AFRIDI | eng | us_ofac_sdn | ofac-7222 | |||
Person:alias | Haji Ehai IBRAHIM | eng | us_ofac_sdn | ofac-7222 | |||
Person:birthDate | 1957-09-28 | us_ofac_sdn | ofac-7222 | ||||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-7222 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r18m | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nvzm | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nvzl | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pb0m | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r18m | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nvzl | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb0m | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nvzm | ||||
Person:firstName | Haji | eng | us_ofac_sdn | ofac-7222 | |||
Person:firstName | HAJI | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:firstName | HAJI EHAI | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:firstName | HAJI IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
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_ofac_sdn | ofac-7222 | |||
Person:id | 7dc17ea780be30a82d641b98864d3eaa44aa4e16 | us_sam_exclusions | usgsa-s4mr3pb0m | ||||
Person:id | d8fb17f08c1fbcf261c87797c5886a76857c51d5 | us_sam_exclusions | usgsa-s4mr3nvzm | ||||
Person:id | f8e521a174defe1f17aa614369db138935b5a347 | us_ofac_sdn | ofac-7222 | ||||
Person:id | 9614d1f2f7e967c29769b87289c1e016aeeb10e1 | us_sam_exclusions | usgsa-s4mr3nvzl | ||||
Person:id | d21c306865caebd499d6db49db0b953c6965e9e1 | us_trade_csl | ofac-7222 | ||||
Person:id | c3099fb50d8adb813e54d532a92a4b68fcfa3067 | us_sam_exclusions | usgsa-s4mr3r18m | ||||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:lastName | KHAN AFRIDI | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:lastName | KHAN AFRIDI | eng | us_ofac_sdn | ofac-7222 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:lastName | IBRAHIM | eng | us_ofac_sdn | ofac-7222 | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-7222 | |||
Person:name | Haji IBRAHIM | eng | us_ofac_sdn | ofac-7222 | |||
Person:name | HAJI IBRAHIM KHAN | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:name | HAJI IBRAHIM KHAN AFRIDI | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:name | HAJI EHAI IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3nvzm | |||
Person:name | IBRAHIM, Haji | us_trade_csl | ofac-7222 | ||||
Person:name | HAJI IBRAHIM | 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 IBRAHIM KHAN AFRIDI, HAJI EHAI IBRAHIM, HAJI IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mr3r18m | |||
Person:notes | (also HAJI IBRAHIM KHAN AFRIDI, HAJI EHAI IBRAHIM, HAJI IBRAHIM KHAN) | eng | us_sam_exclusions | usgsa-s4mr3pb0m | |||
Person:notes | (also HAJI EHAI IBRAHIM, HAJI IBRAHIM, HAJI IBRAHIM KHAN) | eng | us_sam_exclusions | usgsa-s4mr3nvzl | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7222 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7222 | us_ofac_sdn | ofac-7222 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb0m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7222 | ||||
Person:topics | sanction | us_trade_csl | ofac-7222 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r18m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nvzl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nvzm | ||||