Keep updated
Get in touch
Canonical ID: NK-cv7vrXXch43vCAxvrqwtBc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sia AGHA SAYEED | eng | us_ofac_sdn | ofac-12795 | |||
Person:alias | Noor AHMAD | eng | us_ofac_sdn | ofac-12795 | |||
Person:alias | Zia AGHA | eng | us_ofac_sdn | ofac-12795 | |||
Person:alias | Noor AHMED | eng | us_ofac_sdn | ofac-12795 | |||
Person:birthDate | 1974 | eng | us_ofac_sdn | ofac-12795 | |||
Person:birthPlace | Maiwand District, Qandahar Province, Afghanistan | eng | us_ofac_sdn | ofac-12795 | |||
Person:firstName | Sia | eng | us_ofac_sdn | ofac-12795 | |||
Person:firstName | Ahmad Zia | eng | us_ofac_sdn | ofac-12795 | |||
Person:firstName | Noor | eng | us_ofac_sdn | ofac-12795 | |||
Person:firstName | Zia | eng | us_ofac_sdn | ofac-12795 | |||
Person:id | 6ec395de9f94aafc5ab196f74e77e0a7adf8b81e | eng | us_ofac_sdn | ofac-12795 | |||
Person:lastName | AGHA | eng | us_ofac_sdn | ofac-12795 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-12795 | |||
Person:lastName | AGHA SAYEED | eng | us_ofac_sdn | ofac-12795 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-12795 | |||
Person:name | Ahmad Zia AGHA | eng | us_ofac_sdn | ofac-12795 | |||
Person:position | Haji | eng | us_ofac_sdn | ofac-12795 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12795 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12795 | eng | us_ofac_sdn | ofac-12795 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12795 | |||