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Canonical ID: NK-fkeQvW38dSEEWrZRvagTLS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sialkot Pakistan | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:address | Sialkot | eng | us_ofac_sdn | ofac-24308 | |||
Person:address | Islamabad | eng | us_ofac_sdn | ofac-24308 | |||
Person:address | SIALKOT, PAK | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
LegalEntity:address | Islamabad Pakistan | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:addressEntity | addr-7504a0cce0557562aeabec1dbef96456c2e07aad | eng | us_ofac_sdn | ofac-24308 | |||
Person:addressEntity | addr-80adec68df4a637d734d7c18efecdb2abc41ee6d | eng | us_ofac_sdn | ofac-24308 | |||
LegalEntity:alias | IHSAN, Muhammad | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
LegalEntity:alias | ULLAH, Ehsan | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:alias | Muhammad Ahsan | eng | us_ofac_sdn | ofac-24308 | |||
LegalEntity:alias | AHSAN, Muhammad | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:alias | Muhammad Ihsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-24308 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-24308 | |||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-24308 | |||
Person:birthPlace | Sialkot, Pakistan | eng | us_ofac_sdn | ofac-24308 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-24308 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
Person:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24308 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24308 | |||
Person:id | 020d8bf97bf1ebe8e781cbc742349cbe555a0850 | eng | us_ofac_sdn | ofac-24308 | |||
Person:id | de43bb6839398ada96461c59571903b3c15957f7 | us_trade_csl | ofac-24308 | ||||
LegalEntity:id | 56e865b72215b955be705a7addaa2c0a266b9feb | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:id | c7f4a5c5f21b994d540915b1a0c13d7600d2d275 | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
Person:id | ec733b84a1dabb9d2d155eaf7f055d9796819b8d | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:id | f7355dac696f7315382367b6a33fff53af554107 | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:lastName | IHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
Person:lastName | Ahsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:lastName | Ehsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:lastName | Ihsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:lastName | AHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:lastName | EHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:name | MUHAMMAD EHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
LegalEntity:name | EHSAN, Muhammad | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:name | MUHAMMAD AHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:name | Muhammad Ehsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:name | MUHAMMAD IHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
Person:name | EHSAN, Muhammad | us_trade_csl | ofac-24308 | ||||
Person:notes | (also MUHAMMAD EHSAN) | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:notes | (also MUHAMMAD AHSAN, MUHAMMAD IHSAN) | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:notes | (also MUHAMMAD EHSAN) | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24308 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24308 | eng | us_ofac_sdn | ofac-24308 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24308 | |||
Person:topics | sanction | us_trade_csl | ofac-24308 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:uniqueEntityId | SCVYTJUVU1N7 | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:weakAlias | Ehsan Ullah | eng | us_ofac_sdn | ofac-24308 | |||