Statements: LAHOR JAN

Canonical ID: NK-eVHerJ74xHsqspdViR76UW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Pesha-khowr area of Achin District, Nangarhar Province	eng	us_ofac_sdn	`ofac-16450`	2024-06-06
`Person:address`	Shop No. 13, Second Floor, Sarai Shahzada, Kabul	eng	us_ofac_sdn	`ofac-16450`	2023-11-17
`Person:addressEntity`	`addr-6338796abfa5b470fdf2c2cb06174dafe4fac337`		us_ofac_sdn	`ofac-16450`	2023-11-02
`Person:addressEntity`	`addr-51c2e4a5a00bf407e8be96b479f99508496022d5`		us_ofac_sdn	`ofac-16450`	2024-06-06
`Person:alias`	Lahor JAN	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:birthDate`	1976		us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:birthPlace`	Nangarhar, Achin, Pesha, Afghanistan	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:birthPlace`	Jalalabad, Afghanistan	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:country`	af		us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:createdAt`	2014-02-21		us_sam_exclusions	`usgsa-s4mr4d2d9`	2024-06-14
`Person:firstName`	Lahor	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:firstName`	Lahore	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:firstName`	LAHOR	eng	us_sam_exclusions	`usgsa-s4mr4d2d9`	2024-06-14
`Person:id`	bc94cea8c20a87e0dbae12efff32c2a91fe7dea0		us_trade_csl	`ofac-16450`	2026-01-06
`Person:id`	9e2305136f8dcd2877be7b70a4876c6a9de4c2b0		us_sam_exclusions	`usgsa-s4mr4d2d9`	2026-01-06
`Person:id`	4890baceee35ab7f56dc722be5f9ec5a9788310d		us_ofac_sdn	`ofac-16450`	2026-01-06
`Person:idNumber`	128086	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:idNumber`	932995	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:idNumber`	283528	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:lastName`	JAN	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:lastName`	JAN	eng	us_sam_exclusions	`usgsa-s4mr4d2d9`	2024-06-14
`Person:name`	Lahore JAN	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:name`	LAHOR JAN	eng	us_sam_exclusions	`usgsa-s4mr4d2d9`	2024-06-14
`Person:name`	JAN, Lahore		us_trade_csl	`ofac-16450`	2024-05-07
`Person:nationality`	af		us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:notes`	(also LAHORE JAN)	eng	us_sam_exclusions	`usgsa-s4mr4d2d9`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16450`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16450		us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:taxNumber`	104-385-2-019	eng	us_ofac_sdn	`ofac-16450`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16450`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4d2d9`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16450`	2023-04-20

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