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Canonical ID: NK-dT3riA64faFC33kX6yvTat · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISLAMABAD | eng | us_sam_exclusions | usgsa-s4mrrktb7 | |||
Person:address | Islamabad | eng | us_ofac_sdn | ofac-46827 | |||
LegalEntity:address | PK | tw_shtc | tw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6 | ||||
Person:address | ISLAMABAD | eng | us_sam_exclusions | usgsa-s4mrty3vg | |||
Person:address | ISLAMABAD | eng | us_sam_exclusions | usgsa-s4mrty8rq | |||
LegalEntity:address | Islamabad Pakistan | tw_shtc | tw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174 | ||||
Person:addressEntity | addr-c234e3d62d349b70a8107ed652eb18e61e5796b3 | us_ofac_sdn | ofac-46827 | ||||
Person:alias | Sayed Abdullah | eng | us_ofac_sdn | ofac-46827 | |||
LegalEntity:alias | ABDULLAH, Sayed | tw_shtc | tw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174 | ||||
Person:birthDate | 1964-01-04 | us_ofac_sdn | ofac-46827 | ||||
Person:birthPlace | Karachi, Pakistan | eng | us_ofac_sdn | ofac-46827 | |||
Person:country | pk | us_sam_exclusions | usgsa-s4mrty3vg | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrty8rq | ||||
Person:country | pk | us_ofac_sdn | ofac-46827 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrrktb7 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3vg | ||||
Person:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrktb7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8rq | ||||
Person:firstName | Syed | eng | us_ofac_sdn | ofac-46827 | |||
Person:firstName | Sayed | eng | us_ofac_sdn | ofac-46827 | |||
Person:firstName | SYED | eng | us_sam_exclusions | usgsa-s4mrrktb7 | |||
Person:firstName | SAYED | eng | us_sam_exclusions | usgsa-s4mrty8rq | |||
Person:firstName | SAYED | eng | us_sam_exclusions | usgsa-s4mrty3vg | |||
Person:gender | male | us_ofac_sdn | ofac-46827 | ||||
LegalEntity:id | f4acc7f56cb434bf4c69cc45be6da548384cf73a | tw_shtc | tw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6 | ||||
Person:id | d5679d69fcd1b3d4859e972c1f0f17f4e37adb7d | us_sam_exclusions | usgsa-s4mrrktb7 | ||||
Person:id | 239705293e371f6572124e500422b1d9eca2acd5 | us_ofac_sdn | ofac-46827 | ||||
LegalEntity:id | 87e0859521a993e54f1e1962b2c8dd6413315037 | tw_shtc | tw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174 | ||||
Person:id | 826361fcabcb7ad92d921e6dddc26f841ece8bbe | us_sam_exclusions | usgsa-s4mrty3vg | ||||
Person:id | d0b5dd92a76a139087d1ca747461934f04a70554 | us_sam_exclusions | usgsa-s4mrty8rq | ||||
Person:id | 71acec7eaaa80c1c3e2836d04db65b01fae04a89 | us_trade_csl | ofac-46827 | ||||
Person:idNumber | 6110164716723 | eng | us_ofac_sdn | ofac-46827 | |||
Person:lastName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mrty8rq | |||
Person:lastName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mrty3vg | |||
Person:lastName | ASADULLAH | eng | us_sam_exclusions | usgsa-s4mrrktb7 | |||
Person:lastName | Asadullah | eng | us_ofac_sdn | ofac-46827 | |||
Person:lastName | Abdullah | eng | us_ofac_sdn | ofac-46827 | |||
Person:name | Syed Asadullah | eng | us_ofac_sdn | ofac-46827 | |||
Person:name | ASADULLAH, Syed | us_trade_csl | ofac-46827 | ||||
LegalEntity:name | SYED ASADULLAH | tw_shtc | tw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6 | ||||
LegalEntity:name | ASADULLAH, Syed | tw_shtc | tw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174 | ||||
Person:name | SAYED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mrty3vg | |||
Person:name | SAYED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mrty8rq | |||
Person:name | SYED ASADULLAH | eng | us_sam_exclusions | usgsa-s4mrrktb7 | |||
Person:nationality | pk | us_ofac_sdn | ofac-46827 | ||||
Person:notes | (also SYED ASADULLAH) | eng | us_sam_exclusions | usgsa-s4mrty3vg | |||
Person:notes | (also SAYED ABDULLAH, SAYED ABDULLAH) | eng | us_sam_exclusions | usgsa-s4mrrktb7 | |||
Person:notes | (also SYED ASADULLAH) | eng | us_sam_exclusions | usgsa-s4mrty8rq | |||
Person:passportNumber | AD1876722 | eng | us_ofac_sdn | ofac-46827 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46827 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46827 | us_ofac_sdn | ofac-46827 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8rq | ||||
Person:topics | sanction | us_trade_csl | ofac-46827 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3vg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrktb7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46827 | ||||
Person:uniqueEntityId | MAB6S5LLT2B7 | eng | us_sam_exclusions | usgsa-s4mrty8rq | |||
Person:uniqueEntityId | MAB6S5LLT2B7 | eng | us_sam_exclusions | usgsa-s4mrty3vg | |||
Person:uniqueEntityId | RY5RM5PNTVP5 | eng | us_sam_exclusions | usgsa-s4mrrktb7 | |||
LegalEntity:weakAlias | ASADULLAH | tw_shtc | tw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6 | ||||