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Canonical ID: NK-dBYdAPuqsPuDTaT4tFCbHX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1935-09-09 | eng | us_ofac_sdn | ofac-11360 | |||
Person:birthPlace | Oxford, United Kingdom | eng | us_ofac_sdn | ofac-11360 | |||
LegalEntity:country | gb | us_trade_csl | trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 | ||||
Person:country | gb | eng | us_ofac_sdn | ofac-11360 | |||
Person:createdAt | 2009-01-12 | eng | us_sam_exclusions | usgsa-s4mr3q4m9 | |||
Person:firstName | PETER | eng | us_sam_exclusions | usgsa-s4mr3q4m9 | |||
Person:firstName | Peter | eng | us_ofac_sdn | ofac-11360 | |||
LegalEntity:id | 0bd77f01e65a8167f6b7e69ee585a998f9c6b362 | tw_shtc | tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab | ||||
Person:id | 42e43fd6d00da004861f4ab0fa2a2b9c69e12c74 | eng | us_ofac_sdn | ofac-11360 | |||
Person:id | 8aaa560a4cd8805c01ea97d65495c02a1034d237 | eng | us_sam_exclusions | usgsa-s4mr3q4m9 | |||
LegalEntity:id | 43a66bfa4bbd0b9de76a35794a9449258ad1370a | us_trade_csl | trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 | ||||
Person:id | 02994f3c6bf954c5e19328f3eb54eaec1697ee2c | us_trade_csl | ofac-11360 | ||||
Person:lastName | GRIFFIN | eng | us_ofac_sdn | ofac-11360 | |||
Person:lastName | GRIFFIN | eng | us_sam_exclusions | usgsa-s4mr3q4m9 | |||
Person:name | GRIFFIN, Peter | us_trade_csl | ofac-11360 | ||||
Person:name | Peter GRIFFIN | eng | us_ofac_sdn | ofac-11360 | |||
LegalEntity:name | Peter Griffin | us_trade_csl | trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 | ||||
Person:name | PETER GRIFFIN | eng | us_sam_exclusions | usgsa-s4mr3q4m9 | |||
LegalEntity:name | GRIFFIN, Peter | tw_shtc | tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab | ||||
Person:nationality | gb | eng | us_ofac_sdn | ofac-11360 | |||
LegalEntity:notes | Associated with the A.Q. Khan Nuclear Proliferation Network | us_trade_csl | trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 | ||||
Person:passportNumber | B109455 | eng | us_ofac_sdn | ofac-11360 | |||
Person:passportNumber | B401584 | eng | us_ofac_sdn | ofac-11360 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11360 | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11360 | eng | us_ofac_sdn | ofac-11360 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4m9 | |||
Person:topics | sanction | us_trade_csl | ofac-11360 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11360 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 | ||||