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Canonical ID: NK-dSAM3X5BUx8LzMqegsfRr4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bannu Pakistan | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
Person:address | Bannu | eng | us_ofac_sdn | ofac-23625 | |||
Person:address | Lahore | eng | us_ofac_sdn | ofac-23625 | |||
Person:address | BANNU, PAK | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||
LegalEntity:address | Lahore Pakistan | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
Person:addressEntity | addr-9c23b8963a836ae72e21ffd2b4f5bc54025524ae | eng | us_ofac_sdn | ofac-23625 | |||
Person:addressEntity | addr-26497e856db9549f872ba87ebce72fdad3f88f9b | eng | us_ofac_sdn | ofac-23625 | |||
LegalEntity:alias | ZEYAR, Faqir Mohammad | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
LegalEntity:alias | MOHAMMAD, Faqir | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
Person:alias | Faqir Mohammad | eng | us_ofac_sdn | ofac-23625 | |||
Person:alias | Faqeer Muhammad | eng | us_ofac_sdn | ofac-23625 | |||
Person:alias | Faqir Mohammad Zeyar | eng | us_ofac_sdn | ofac-23625 | |||
LegalEntity:alias | MUHAMMAD, Faqeer | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-23625 | |||
Person:birthPlace | North Waziristan Agency, Pakistan | eng | us_ofac_sdn | ofac-23625 | |||
Person:birthPlace | Federally Administered Tribal Areas, Pakistan | eng | us_ofac_sdn | ofac-23625 | |||
Person:birthPlace | Khowst Province, Afghanistan | eng | us_ofac_sdn | ofac-23625 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-23625 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||
Person:firstName | Faqir | eng | us_ofac_sdn | ofac-23625 | |||
Person:firstName | Faqeer | eng | us_ofac_sdn | ofac-23625 | |||
Person:firstName | FAQIR | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23625 | |||
LegalEntity:id | 62fee5ed08651e01fea0b157133139075d99cc14 | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
Person:id | 7973b807be90c0f9939c9aeb4cca3aa1f7c36370 | eng | us_ofac_sdn | ofac-23625 | |||
Person:id | 09a2834316516fe0207ec6f7b57db0480a8290fd | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||
Person:id | 1140c090cd46043d0869f100564bb6b4f8846fd5 | us_trade_csl | ofac-23625 | ||||
Person:lastName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||
Person:lastName | Muhammad | eng | us_ofac_sdn | ofac-23625 | |||
Person:lastName | Zeyar | eng | us_ofac_sdn | ofac-23625 | |||
Person:lastName | Mohammad | eng | us_ofac_sdn | ofac-23625 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-23625 | |||
Person:name | Faqir Muhammad | eng | us_ofac_sdn | ofac-23625 | |||
Person:name | MUHAMMAD, Faqir | us_trade_csl | ofac-23625 | ||||
LegalEntity:name | MUHAMMAD, Faqir | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
Person:name | FAQIR MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-23625 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23625 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23625 | eng | us_ofac_sdn | ofac-23625 | |||
Person:topics | sanction | us_trade_csl | ofac-23625 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ddad41f2ec6d4b251930bd02acc19897ec8ac9c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23625 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||
Person:uniqueEntityId | RUD1BLA1CZY7 | eng | us_sam_exclusions | usgsa-s4mr6hj2x | |||