Statements: SAYED ABDULLAH

Canonical ID: NK-dT3riA64faFC33kX6yvTat · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISLAMABADengus_sam_exclusionsusgsa-s4mrrktb7
Person:addressIslamabadengus_ofac_sdnofac-46827
LegalEntity:addressPKtw_shtctw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6
Person:addressISLAMABADengus_sam_exclusionsusgsa-s4mrty3vg
Person:addressISLAMABADengus_sam_exclusionsusgsa-s4mrty8rq
LegalEntity:addressIslamabad Pakistantw_shtctw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174
Person:addressEntityaddr-c234e3d62d349b70a8107ed652eb18e61e5796b3us_ofac_sdnofac-46827
Person:aliasSayed Abdullahengus_ofac_sdnofac-46827
LegalEntity:aliasABDULLAH, Sayedtw_shtctw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174
Person:birthDate1964-01-04us_ofac_sdnofac-46827
Person:birthPlaceKarachi, Pakistanengus_ofac_sdnofac-46827
Person:countrypkus_sam_exclusionsusgsa-s4mrty3vg
LegalEntity:countrypktw_shtctw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6
Person:countrypkus_sam_exclusionsusgsa-s4mrty8rq
Person:countrypkus_ofac_sdnofac-46827
Person:countrypkus_sam_exclusionsusgsa-s4mrrktb7
LegalEntity:countrypktw_shtctw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3vg
Person:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrktb7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8rq
Person:firstNameSyedengus_ofac_sdnofac-46827
Person:firstNameSayedengus_ofac_sdnofac-46827
Person:firstNameSYEDengus_sam_exclusionsusgsa-s4mrrktb7
Person:firstNameSAYEDengus_sam_exclusionsusgsa-s4mrty8rq
Person:firstNameSAYEDengus_sam_exclusionsusgsa-s4mrty3vg
Person:gendermaleus_ofac_sdnofac-46827
LegalEntity:idf4acc7f56cb434bf4c69cc45be6da548384cf73atw_shtctw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6
Person:idd5679d69fcd1b3d4859e972c1f0f17f4e37adb7dus_sam_exclusionsusgsa-s4mrrktb7
Person:id239705293e371f6572124e500422b1d9eca2acd5us_ofac_sdnofac-46827
LegalEntity:id87e0859521a993e54f1e1962b2c8dd6413315037tw_shtctw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174
Person:id826361fcabcb7ad92d921e6dddc26f841ece8bbeus_sam_exclusionsusgsa-s4mrty3vg
Person:idd0b5dd92a76a139087d1ca747461934f04a70554us_sam_exclusionsusgsa-s4mrty8rq
Person:id71acec7eaaa80c1c3e2836d04db65b01fae04a89us_trade_cslofac-46827
Person:idNumber6110164716723engus_ofac_sdnofac-46827
Person:lastNameABDULLAHengus_sam_exclusionsusgsa-s4mrty8rq
Person:lastNameABDULLAHengus_sam_exclusionsusgsa-s4mrty3vg
Person:lastNameASADULLAHengus_sam_exclusionsusgsa-s4mrrktb7
Person:lastNameAsadullahengus_ofac_sdnofac-46827
Person:lastNameAbdullahengus_ofac_sdnofac-46827
Person:nameSyed Asadullahengus_ofac_sdnofac-46827
Person:nameASADULLAH, Syedus_trade_cslofac-46827
LegalEntity:nameSYED ASADULLAHtw_shtctw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6
LegalEntity:nameASADULLAH, Syedtw_shtctw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174
Person:nameSAYED ABDULLAHengus_sam_exclusionsusgsa-s4mrty3vg
Person:nameSAYED ABDULLAHengus_sam_exclusionsusgsa-s4mrty8rq
Person:nameSYED ASADULLAHengus_sam_exclusionsusgsa-s4mrrktb7
Person:nationalitypkus_ofac_sdnofac-46827
Person:notes(also SYED ASADULLAH)engus_sam_exclusionsusgsa-s4mrty3vg
Person:notes(also SAYED ABDULLAH, SAYED ABDULLAH)engus_sam_exclusionsusgsa-s4mrrktb7
Person:notes(also SYED ASADULLAH)engus_sam_exclusionsusgsa-s4mrty8rq
Person:passportNumberAD1876722engus_ofac_sdnofac-46827
Person:programIdUS-RUSHARengus_ofac_sdnofac-46827
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46827us_ofac_sdnofac-46827
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8rq
Person:topicssanctionus_trade_cslofac-46827
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3vg
LegalEntity:topicsexport.controltw_shtctw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174
LegalEntity:topicsexport.controltw_shtctw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrktb7
Person:topicssanctionus_ofac_sdnofac-46827
Person:uniqueEntityIdMAB6S5LLT2B7engus_sam_exclusionsusgsa-s4mrty8rq
Person:uniqueEntityIdMAB6S5LLT2B7engus_sam_exclusionsusgsa-s4mrty3vg
Person:uniqueEntityIdRY5RM5PNTVP5engus_sam_exclusionsusgsa-s4mrrktb7
LegalEntity:weakAliasASADULLAHtw_shtctw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6
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Raw data: SAYED ABDULLAH - OpenSanctions