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Canonical ID: NK-fZ2jU5LVZKvpCW4FYuy3AT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 124 Yasir Ghaffar Town Okara Punjab Pakistan | tw_shtc | tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad | ||||
Person:address | 124 Yasir Ghaffar Town, Okara | eng | us_ofac_sdn | ofac-24758 | |||
Person:address | OKARA, PAK | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
Person:addressEntity | addr-95728655acaca0e691b9d57d3488381d30d08012 | eng | us_ofac_sdn | ofac-24758 | |||
LegalEntity:alias | JABAR, Abdul | tw_shtc | tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad | ||||
Person:alias | Abdul Jabar | eng | us_ofac_sdn | ofac-24758 | |||
Person:birthDate | 1977-02-03 | eng | us_ofac_sdn | ofac-24758 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-24758 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj6s | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-24758 | |||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr6nj6s | |||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24758 | |||
Person:id | 907304ff322430735a106bf1c71f8cedddb20e5e | eng | us_ofac_sdn | ofac-24758 | |||
Person:id | 95406818fa7bf0dd8f28fef973a4e5908ab3a9d5 | us_trade_csl | ofac-24758 | ||||
Person:id | 641c5219d590ae775f255e2de9a586eca9b83117 | ext_us_ofac_press_releases | NK-fZ2jU5LVZKvpCW4FYuy3AT | ||||
Person:id | 2f8873aa1e4aee25a8b2b7af699ac71c83b080bf | eng | us_sam_exclusions | usgsa-s4mr6nj6s | |||
LegalEntity:id | 37f9276881cd400865f9ff0e9c775992d96bf255 | tw_shtc | tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad | ||||
Person:id | a08a697939b635e7518f5d0c7400f45582bbe86c | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
Person:lastName | JABAR | eng | us_sam_exclusions | usgsa-s4mr6nj6s | |||
Person:lastName | Jabbar | eng | us_ofac_sdn | ofac-24758 | |||
Person:lastName | JABBAR | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
Person:lastName | Jabar | eng | us_ofac_sdn | ofac-24758 | |||
Person:name | Abdul Jabbar | eng | us_ofac_sdn | ofac-24758 | |||
Person:name | Abdul Jabbar | eng | ext_us_ofac_press_releases | NK-fZ2jU5LVZKvpCW4FYuy3AT | |||
Person:name | ABDUL JABAR | eng | us_sam_exclusions | usgsa-s4mr6nj6s | |||
Person:name | JABBAR, Abdul | us_trade_csl | ofac-24758 | ||||
Person:name | ABDUL JABBAR | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
LegalEntity:name | JABBAR, Abdul | tw_shtc | tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-24758 | |||
Person:notes | (also ABDUL JABAR) | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
Person:notes | (also ABDUL JABBAR) | eng | us_sam_exclusions | usgsa-s4mr6nj6s | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24758 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180731.aspx | eng | ext_us_ofac_press_releases | NK-fZ2jU5LVZKvpCW4FYuy3AT | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm448 | eng | ext_us_ofac_press_releases | NK-fZ2jU5LVZKvpCW4FYuy3AT | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24758 | eng | us_ofac_sdn | ofac-24758 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||
Person:topics | sanction | us_trade_csl | ofac-24758 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-888aa71ecc48e02c80d0c4a2220a5283911738ad | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj6s | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24758 | |||
Person:uniqueEntityId | SLF5TFVJY751 | eng | us_sam_exclusions | usgsa-s4mr6nhqc | |||