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Canonical ID: NK-fkeQvW38dSEEWrZRvagTLS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SIALKOT | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:address | Sialkot | eng | us_ofac_sdn | ofac-24308 | |||
LegalEntity:address | Islamabad Pakistan | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:address | Islamabad | eng | us_ofac_sdn | ofac-24308 | |||
LegalEntity:address | Sialkot Pakistan | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:addressEntity | addr-817e36f99507257e7005c94b403d75b8f81c748a | us_ofac_sdn | ofac-24308 | ||||
Person:addressEntity | addr-20addc302b405959b32e9be9c599dd6edfec4c91 | us_ofac_sdn | ofac-24308 | ||||
LegalEntity:alias | ULLAH, Ehsan | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
LegalEntity:alias | IHSAN, Muhammad | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:alias | Muhammad Ahsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:alias | Muhammad Ihsan | eng | us_ofac_sdn | ofac-24308 | |||
LegalEntity:alias | AHSAN, Muhammad | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:birthDate | 1970 | us_ofac_sdn | ofac-24308 | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-24308 | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-24308 | ||||
Person:birthPlace | Sialkot, Pakistan | eng | us_ofac_sdn | ofac-24308 | |||
Person:country | pk | us_ofac_sdn | ofac-24308 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr6cjlz | ||||
Person:createdAt | 2018-04-06 | us_sam_exclusions | usgsa-s4mr6cjlz | ||||
Person:createdAt | 2018-04-06 | us_sam_exclusions | usgsa-s4mr6cjwg | ||||
Person:createdAt | 2018-04-06 | us_sam_exclusions | usgsa-s4mr6cjwh | ||||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24308 | |||
Person:gender | male | us_ofac_sdn | ofac-24308 | ||||
Person:id | 0be948679062d81db4611528b575d3937e3dcf21 | us_sam_exclusions | usgsa-s4mr6cjwg | ||||
Person:id | 21c4dcbe18fb4b9ba7b8a0c19f74d2f99e6ead7e | us_ofac_sdn | ofac-24308 | ||||
Person:id | 2bfcce90275bf82b2ab0eaa6be07ed75ca1cb5aa | us_sam_exclusions | usgsa-s4mr6cjlz | ||||
Person:id | de43bb6839398ada96461c59571903b3c15957f7 | us_trade_csl | ofac-24308 | ||||
LegalEntity:id | 56e865b72215b955be705a7addaa2c0a266b9feb | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:id | 24c5844537f03506f8fe13a77c10b76e84c5e320 | us_sam_exclusions | usgsa-s4mr6cjwh | ||||
Person:id | ace1089027125675acb8fcc4fb922a5131bfa11e | ext_us_ofac_press_releases | ofac-pr-9f735e3f1419ab390978844b9878e5bea4a23e70 | ||||
Person:lastName | AHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:lastName | Ihsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:lastName | Ahsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:lastName | IHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjwh | |||
Person:lastName | Ehsan | eng | us_ofac_sdn | ofac-24308 | |||
Person:lastName | EHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:name | MUHAMMAD AHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjwg | |||
Person:name | MUHAMMAD EHSAN | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:name | Muhammad Ehsan | eng | us_ofac_sdn | ofac-24308 | |||
LegalEntity:name | EHSAN, Muhammad | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:name | Muhammad Ehsan | eng | ext_us_ofac_press_releases | ofac-pr-9f735e3f1419ab390978844b9878e5bea4a23e70 | |||
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-s4mr6cjwh | |||
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:programId | US-TERR | eng | us_ofac_sdn | ofac-24308 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0335 | ext_us_ofac_press_releases | ofac-pr-9f735e3f1419ab390978844b9878e5bea4a23e70 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24308 | us_ofac_sdn | ofac-24308 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6cjwg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24308 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6cjwh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6cjlz | ||||
Person:topics | sanction | us_trade_csl | ofac-24308 | ||||
Person:uniqueEntityId | SCVYTJUVU1N7 | eng | us_sam_exclusions | usgsa-s4mr6cjlz | |||
Person:weakAlias | Ehsan Ullah | eng | us_ofac_sdn | ofac-24308 | |||