Statements: Abdul Jabbar

Canonical ID: NK-fZ2jU5LVZKvpCW4FYuy3AT · 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
`LegalEntity:address`	124 Yasir Ghaffar Town Okara Punjab Pakistan		tw_shtc	`tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad`	2025-08-09
`Person:address`	124 Yasir Ghaffar Town, Okara	eng	us_ofac_sdn	`ofac-24758`	2023-11-17
`Person:address`	OKARA, PAK	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2024-06-14
`Person:addressEntity`	`addr-95728655acaca0e691b9d57d3488381d30d08012`	eng	us_ofac_sdn	`ofac-24758`	2023-11-02
`LegalEntity:alias`	JABAR, Abdul		tw_shtc	`tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad`	2025-08-09
`Person:alias`	Abdul Jabar	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`Person:birthDate`	1977-02-03	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad`	2025-08-09
`Person:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj6s`	2024-06-14
`Person:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2024-06-14
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr6nj6s`	2024-06-14
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`LegalEntity:id`	37f9276881cd400865f9ff0e9c775992d96bf255		tw_shtc	`tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad`	2025-08-09
`Person:id`	95406818fa7bf0dd8f28fef973a4e5908ab3a9d5		us_trade_csl	`ofac-24758`	2024-05-07
`Person:id`	907304ff322430735a106bf1c71f8cedddb20e5e	eng	us_ofac_sdn	`ofac-24758`	2025-06-02
`Person:id`	2f8873aa1e4aee25a8b2b7af699ac71c83b080bf	eng	us_sam_exclusions	`usgsa-s4mr6nj6s`	2025-07-23
`Person:id`	a08a697939b635e7518f5d0c7400f45582bbe86c	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2025-07-23
`Person:lastName`	JABBAR	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2024-06-14
`Person:lastName`	JABAR	eng	us_sam_exclusions	`usgsa-s4mr6nj6s`	2024-06-14
`Person:lastName`	Jabbar	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`Person:lastName`	Jabar	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`Person:name`	Abdul Jabbar	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`LegalEntity:name`	JABBAR, Abdul		tw_shtc	`tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad`	2025-08-09
`Person:name`	ABDUL JABAR	eng	us_sam_exclusions	`usgsa-s4mr6nj6s`	2024-06-14
`Person:name`	JABBAR, Abdul		us_trade_csl	`ofac-24758`	2024-05-07
`Person:name`	ABDUL JABBAR	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2024-06-14
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`Person:notes`	(also ABDUL JABAR)	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2025-07-23
`Person:notes`	(also ABDUL JABBAR)	eng	us_sam_exclusions	`usgsa-s4mr6nj6s`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24758`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24758	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24758`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6s`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24758`	2023-04-20
`Person:uniqueEntityId`	SLF5TFVJY751	eng	us_sam_exclusions	`usgsa-s4mr6nhqc`	2025-04-02

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