Statements: Eissa Jan HAJI ABDUL QAYOUM

Canonical ID: NK-fCuaTR8CiPPc97vnguNm4Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEisa Jan HAJI ABDUL QAYOUMengus_ofac_sdnofac-12595
Person:aliasEisa Jon HAJI ABDUL QAYOUMengus_ofac_sdnofac-12595
Person:birthDate1986-04-13engus_ofac_sdnofac-12595
Person:birthDate1986-11-13engus_ofac_sdnofac-12595
Person:birthPlaceKandahar, Afghanistanengus_ofac_sdnofac-12595
Person:citizenshipafengus_ofac_sdnofac-12595
Person:countryafengus_ofac_sdnofac-12595
Person:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj2q
Person:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj2p
Person:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj2r
Person:firstNameEisa Jonengus_ofac_sdnofac-12595
Person:firstNameEISA JONengus_sam_exclusionsusgsa-s4mr3rj2q
Person:firstNameEISA JANengus_sam_exclusionsusgsa-s4mr3rj2r
Person:firstNameEissa Janengus_ofac_sdnofac-12595
Person:firstNameEisa Janengus_ofac_sdnofac-12595
Person:firstNameEISSA JANengus_sam_exclusionsusgsa-s4mr3rj2p
Person:id32094c8cf1f98c639e16783a925babc923d84c18engus_sam_exclusionsusgsa-s4mr3rj2p
Person:id3dd06955ca9a86016ff931acda0f2d3fa6b7e2b0us_trade_cslofac-12595
Person:id3cb6e36a8785a359f743cee9d9f07c0f92cd4c77engus_ofac_sdnofac-12595
Person:idead6afab96fbe1942da04ccdd0ecdeb13d3f12d8engus_sam_exclusionsusgsa-s4mr3rj2r
Person:id7a5333175482954d5958259a019d3ebc263cd1cbengus_sam_exclusionsusgsa-s4mr3rj2q
Person:lastNameHAJI ABDUL QAYOUMengus_sam_exclusionsusgsa-s4mr3rj2p
Person:lastNameHAJI ABDUL QAYOUMengus_sam_exclusionsusgsa-s4mr3rj2r
Person:lastNameHAJI ABDUL QAYOUMengus_ofac_sdnofac-12595
Person:lastNameHAJI ABDUL QAYOUMengus_sam_exclusionsusgsa-s4mr3rj2q
Person:nameEISA JON HAJI ABDUL QAYOUMengus_sam_exclusionsusgsa-s4mr3rj2q
Person:nameEissa Jan HAJI ABDUL QAYOUMengus_ofac_sdnofac-12595
Person:nameHAJI ABDUL QAYOUM, Eissa Janus_trade_cslofac-12595
Person:nameEISA JAN HAJI ABDUL QAYOUMengus_sam_exclusionsusgsa-s4mr3rj2r
Person:nameEISSA JAN HAJI ABDUL QAYOUMengus_sam_exclusionsusgsa-s4mr3rj2p
Person:notes(also EISA JON HAJI ABDUL QAYOUM, EISA JAN HAJI ABDUL QAYOUM)engus_sam_exclusionsusgsa-s4mr3rj2p
Person:notes(also EISSA JAN HAJI ABDUL QAYOUM, EISA JON HAJI ABDUL QAYOUM)engus_sam_exclusionsusgsa-s4mr3rj2r
Person:notes(also EISSA JAN HAJI ABDUL QAYOUM, EISA JAN HAJI ABDUL QAYOUM)engus_sam_exclusionsusgsa-s4mr3rj2q
Person:passportNumberOR306785engus_ofac_sdnofac-12595
Person:passportNumberOR022979engus_ofac_sdnofac-12595
Person:programIdUS-NARCOengus_ofac_sdnofac-12595
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12595engus_ofac_sdnofac-12595
Person:topicssanctionus_trade_cslofac-12595
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj2r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj2q
Person:topicssanctionengus_ofac_sdnofac-12595
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj2p
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