Person:address | | Pesha-khowr area of Achin District, Nangarhar Province | eng | us_ofac_sdn | | ofac-16450 | |
Person:address | | Shop No. 13, Second Floor, Sarai Shahzada, Kabul | eng | us_ofac_sdn | | ofac-16450 | |
Person:addressEntity | | addr-6338796abfa5b470fdf2c2cb06174dafe4fac337 | eng | us_ofac_sdn | | ofac-16450 | |
Person:addressEntity | | addr-51c2e4a5a00bf407e8be96b479f99508496022d5 | eng | us_ofac_sdn | | ofac-16450 | |
Person:alias | | Lahor JAN | eng | us_ofac_sdn | | ofac-16450 | |
Person:birthDate | | 1976 | eng | us_ofac_sdn | | ofac-16450 | |
Person:birthPlace | | Nangarhar, Achin, Pesha, Afghanistan | eng | us_ofac_sdn | | ofac-16450 | |
Person:birthPlace | | Jalalabad, Afghanistan | eng | us_ofac_sdn | | ofac-16450 | |
Person:country | | af | eng | us_ofac_sdn | | ofac-16450 | |
Person:createdAt | | 2014-02-21 | eng | us_sam_exclusions | | usgsa-s4mr4d2d9 | |
Person:firstName | | Lahore | eng | us_ofac_sdn | | ofac-16450 | |
Person:firstName | | LAHOR | eng | us_sam_exclusions | | usgsa-s4mr4d2d9 | |
Person:firstName | | Lahor | eng | us_ofac_sdn | | ofac-16450 | |
Person:id | | 5cb82f1b2e72b15e7a7565f030eb19445fa8a26c | eng | us_sam_exclusions | | usgsa-s4mr4d2d9 | |
Person:id | | bc94cea8c20a87e0dbae12efff32c2a91fe7dea0 | | us_trade_csl | | ofac-16450 | |
Person:id | | a2a443e1a0f1851cb7afc4bca555076016a07526 | eng | us_ofac_sdn | | ofac-16450 | |
Person:idNumber | | 932995 | eng | us_ofac_sdn | | ofac-16450 | |
Person:idNumber | | 283528 | eng | us_ofac_sdn | | ofac-16450 | |
Person:idNumber | | 128086 | eng | us_ofac_sdn | | ofac-16450 | |
Person:lastName | | JAN | eng | us_sam_exclusions | | usgsa-s4mr4d2d9 | |
Person:lastName | | JAN | eng | us_ofac_sdn | | ofac-16450 | |
Person:name | | LAHOR JAN | eng | us_sam_exclusions | | usgsa-s4mr4d2d9 | |
Person:name | | Lahore JAN | eng | us_ofac_sdn | | ofac-16450 | |
Person:name | | JAN, Lahore | | us_trade_csl | | ofac-16450 | |
Person:nationality | | af | eng | us_ofac_sdn | | ofac-16450 | |
Person:notes | | (also LAHORE JAN) | eng | us_sam_exclusions | | usgsa-s4mr4d2d9 | |
Person:programId | | US-NARCO | eng | us_ofac_sdn | | ofac-16450 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16450 | eng | us_ofac_sdn | | ofac-16450 | |
Person:taxNumber | | 104-385-2-019 | eng | us_ofac_sdn | | ofac-16450 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr4d2d9 | |
Person:topics | | sanction | | us_trade_csl | | ofac-16450 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16450 | |