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Canonical ID: NK-c5UfA8p6PJmQjTY3QWkyWP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
Person:address | Mansehra District, Northwest Frontier Province | eng | us_ofac_sdn | ofac-11375 | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
LegalEntity:address | Mansehra District Northwest Frontier Province Pakistan | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
Person:address | NORTHWEST FRONTIER PROVINCE | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:addressEntity | addr-2b6c8c25bdd670d9c998361ab8750095fbd58500 | eng | us_ofac_sdn | ofac-11375 | |||
Person:alias | Nasser JAVID | eng | us_ofac_sdn | ofac-11375 | |||
Person:alias | Naser JAVED | eng | us_ofac_sdn | ofac-11375 | |||
Person:alias | Nasar JAVED | eng | us_ofac_sdn | ofac-11375 | |||
Person:alias | Qari Naser JAVED | eng | us_ofac_sdn | ofac-11375 | |||
Person:alias | Nasir JAVED | eng | us_ofac_sdn | ofac-11375 | |||
Person:alias | Haji Nasir JAVED | eng | us_ofac_sdn | ofac-11375 | |||
LegalEntity:alias | JAVED, Nasar | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
LegalEntity:alias | JAVED, Nasir | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
LegalEntity:alias | ABU ISHMAEL | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
LegalEntity:alias | JAVED, Qari Naser | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
LegalEntity:alias | JAVID, Nasser | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
LegalEntity:alias | JAVED, Naser | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
LegalEntity:alias | JAVED, Haji Nasir | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
Person:birthDate | 1958 | eng | us_ofac_sdn | ofac-11375 | |||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-11375 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-11375 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-11375 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-11375 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:createdAt | 2009-07-01 | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
Person:createdAt | 2009-07-01 | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
Person:createdAt | 2009-07-01 | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:createdAt | 2009-07-01 | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:createdAt | 2009-07-01 | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
Person:createdAt | 2009-07-01 | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
Person:createdAt | 2009-07-01 | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:createdAt | 2009-07-01 | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
Person:firstName | Haji Nasir | eng | us_ofac_sdn | ofac-11375 | |||
Person:firstName | NASIR | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:firstName | Nasser | eng | us_ofac_sdn | ofac-11375 | |||
Person:firstName | NASAR | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-11375 | |||
Person:firstName | Qari Naser | eng | us_ofac_sdn | ofac-11375 | |||
Person:firstName | HAJI NASIR | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:firstName | Nasir | eng | us_ofac_sdn | ofac-11375 | |||
Person:firstName | QARI NASER | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
Person:firstName | NASIR | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
Person:firstName | NASSER | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
Person:firstName | Nasar | eng | us_ofac_sdn | ofac-11375 | |||
Person:id | 2891415bf46bee5591a447cdae1966c5b3d4afd9 | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:id | 1995dc01b48580ff7bf3132f793296219233f447 | eng | us_ofac_sdn | ofac-11375 | |||
LegalEntity:id | 1e7d738ee1f6cfd957b1873e1594162f8081a18e | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
Person:id | d3de9c9c88a314f3eb984d98edc5c90fd12b970c | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:id | 908372147ee58cb6a5a9224a5f1acfbaa73034b4 | us_trade_csl | ofac-11375 | ||||
Person:id | 2d86a25b45ad8a97716e39fe514d5d82b4813694 | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:id | c5f28f9d0edaa503a692b26004419ae1f472c6f6 | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
Person:id | 71fc4c8b403d13c711e3358b576a6df8e45c48aa | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:id | 11fa0b6c91d1d14eef53e07c26fcd5d4dc4caa53 | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
Person:id | d9f21007549f8537d57458ab6119fb4da744bd44 | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
Person:id | a8099de57ba9da02ceaea8129fcef64445da1330 | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
Person:lastName | JAVID | eng | us_ofac_sdn | ofac-11375 | |||
Person:lastName | JAVED | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:lastName | JAVED | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:lastName | ISHMAEL | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:lastName | JAVED | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
Person:lastName | JAVID | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
Person:lastName | JAVED | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
Person:lastName | JAVAID | eng | us_ofac_sdn | ofac-11375 | |||
Person:lastName | JAVED | eng | us_ofac_sdn | ofac-11375 | |||
Person:lastName | JAVAID | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:lastName | JAVED | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
Person:name | NASIR JAVED | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
LegalEntity:name | JAVAID, Nasir | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
Person:name | QARI NASER JAVED | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
Person:name | JAVAID, Nasir | us_trade_csl | ofac-11375 | ||||
Person:name | NASSER JAVID | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
Person:name | NASIR JAVAID | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:name | NASER JAVED | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
Person:name | ABU ISHMAEL | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:name | HAJI NASIR JAVED | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:name | Nasir JAVAID | eng | us_ofac_sdn | ofac-11375 | |||
Person:name | NASAR JAVED | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-11375 | |||
Person:notes | (also NASSER JAVID, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL) | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:notes | (also NASSER JAVID, HAJI NASIR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL) | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:notes | (also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL) | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
Person:notes | (also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID) | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:notes | (also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL) | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
Person:notes | (also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, NASIR JAVAID, ABU ISHMAEL) | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||