Canonical ID: NK-c5UfA8p6PJmQjTY3QWkyWP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, NASIR JAVAID, ABU ISHMAEL) | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
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 HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL) | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11375 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11375 | eng | us_ofac_sdn | ofac-11375 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q2qv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q2qz | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r460 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q2qy | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q2qw | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q2qx | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qsyd | |||
Person:topics | sanction | us_trade_csl | ofac-11375 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11375 | |||
Person:uniqueEntityId | XF9UUX81U7G7 | eng | us_sam_exclusions | usgsa-s4mr3qty7 | |||
Person:weakAlias | ABU ISHMAEL | eng | us_ofac_sdn | ofac-11375 | |||