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Canonical ID: NK-cgW34Z96XPQ7s5ThLoW9Mn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhammad Yahya MUJAHID | eng | us_ofac_sdn | ofac-11376 | |||
Person:alias | Yahya MUJAHID | eng | us_ofac_sdn | ofac-11376 | |||
Person:alias | Mohammad Yahya AZIZ | eng | us_ofac_sdn | ofac-11376 | |||
Person:birthDate | 1961-03-12 | eng | us_ofac_sdn | ofac-11376 | |||
Person:birthPlace | Lahore, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-11376 | |||
Person:birthPlace | Sheikhupura, Pakistan | eng | us_ofac_sdn | ofac-11376 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-11376 | |||
Person:firstName | Muhammad Yahya | eng | us_ofac_sdn | ofac-11376 | |||
Person:firstName | Mohammad Yahya | eng | us_ofac_sdn | ofac-11376 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-11376 | |||
Person:firstName | Mohammed Yahya | eng | us_ofac_sdn | ofac-11376 | |||
Person:id | c9ea52215bb8d65909a582b574f90c8cf0831a48 | eng | us_ofac_sdn | ofac-11376 | |||
Person:idNumber | 35404-1577309-9 | eng | us_ofac_sdn | ofac-11376 | |||
Person:idNumber | 26961341469 | eng | us_ofac_sdn | ofac-11376 | |||
Person:lastName | AZIZ | eng | us_ofac_sdn | ofac-11376 | |||
Person:lastName | MUJAHID | eng | us_ofac_sdn | ofac-11376 | |||
Person:name | Mohammed Yahya MUJAHID | eng | us_ofac_sdn | ofac-11376 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11376 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11376 | eng | us_ofac_sdn | ofac-11376 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11376 | |||