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Canonical ID: NK-g4AmxnhhUWDpVTNBeHRG7W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miram Shah | eng | us_ofac_sdn | ofac-16518 | |||
Person:address | The Haqqani Madrassa Compound, Miram Shah | eng | us_ofac_sdn | ofac-16518 | |||
Person:address | Danda Village, Miram Shah | eng | us_ofac_sdn | ofac-16518 | |||
Person:addressEntity | addr-5789241b0f5aeab6f2d56c4838721cbe9a81e52c | us_ofac_sdn | ofac-16518 | ||||
Person:addressEntity | addr-dd940740fc6e47677e4a4bf1caf3e66d1e7c60d6 | us_ofac_sdn | ofac-16518 | ||||
Person:addressEntity | addr-1b4b2bb6ffbd5ba67f205a5725ad8035ea148736 | us_ofac_sdn | ofac-16518 | ||||
Person:alias | Yaya HAQQANI | eng | us_ofac_sdn | ofac-16518 | |||
Person:alias | Yahyah HAQQANI | eng | us_ofac_sdn | ofac-16518 | |||
Person:birthDate | 1982 | us_ofac_sdn | ofac-16518 | ||||
Person:birthDate | 1978 | us_ofac_sdn | ofac-16518 | ||||
Person:birthPlace | Miram Shah, Pakistan | eng | us_ofac_sdn | ofac-16518 | |||
Person:citizenship | af | us_ofac_sdn | ofac-16518 | ||||
Person:country | pk | us_ofac_sdn | ofac-16518 | ||||
Person:firstName | Yahyah | eng | us_ofac_sdn | ofac-16518 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-16518 | |||
Person:firstName | Yaya | eng | us_ofac_sdn | ofac-16518 | |||
Person:id | 00532cba4a9822e0c4a7bccd78e48b1183f2b397 | us_ofac_sdn | ofac-16518 | ||||
Person:lastName | HAQQANI | eng | us_ofac_sdn | ofac-16518 | |||
Person:name | Yahya HAQQANI | eng | us_ofac_sdn | ofac-16518 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16518 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16518 | us_ofac_sdn | ofac-16518 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16518 | ||||
Person:weakAlias | HAROON | eng | us_ofac_sdn | ofac-16518 | |||