Statements: KHALID WALEED

Canonical ID: NK-gFARgmgwP6BQmphPyzXwHa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhalid WALEEDengus_ofac_sdnofac-15416
Person:aliasKhalid NAIKengus_ofac_sdnofac-15416
LegalEntity:aliasWALEED, Khalidtw_shtctw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca
LegalEntity:aliasNAIK, Khalidtw_shtctw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca
Person:birthDate1971engus_ofac_sdnofac-15416
Person:birthDate1974-10-25engus_ofac_sdnofac-15416
Person:birthPlaceLahore, Pakistanengus_ofac_sdnofac-15416
Person:citizenshippkengus_ofac_sdnofac-15416
Person:countrypkengus_ofac_sdnofac-15416
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xq
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jk
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xp
Person:createdAt2012-09-14engus_sam_exclusionsusgsa-s4mr465xr
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jh
Person:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469jj
Person:firstNameHafizengus_ofac_sdnofac-15416
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mr465xr
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mr469jj
Person:firstNameHAFIZ KHALIDengus_sam_exclusionsusgsa-s4mr469jh
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mr469jk
Person:firstNameHAFIZ KHALIDengus_sam_exclusionsusgsa-s4mr465xp
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mr465xq
Person:firstNameKhalidengus_ofac_sdnofac-15416
Person:idb422287b1a114f9f8b35524200e2d3f2787e9bd5engus_sam_exclusionsusgsa-s4mr465xq
Person:idd5ec6ba88cbdd568a775074a06d6e3dcb1ce3c73us_trade_cslofac-15416
LegalEntity:idf0c4d3d2b8046ad070c53556752f2a613f7b9ebetw_shtctw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca
Person:ide53706092c9508ceed3855e548aed1a4d0454a20engus_sam_exclusionsusgsa-s4mr465xp
Person:id11885cd5f246d5926f181866ed4a385b4bd58faeengus_sam_exclusionsusgsa-s4mr469jh
Person:idd9c41a1a9ff81024d2cef9869f42fc14dd06a538engus_ofac_sdnofac-15416
Person:id6ce7333329e82cd0249d7a1995b6ba5d56f30b35engus_sam_exclusionsusgsa-s4mr465xr
Person:id2d8bb0e037e5a8226adadc73a04e55ff8b0a6707engus_sam_exclusionsusgsa-s4mr469jk
Person:idd3b8c806b9757fed08e721a06f87fb7232a2d1eeengus_sam_exclusionsusgsa-s4mr469jj
LegalEntity:idNumber3410104067339tw_shtctw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca
Person:idNumber3410104067339engus_ofac_sdnofac-15416
Person:lastNameNAIKengus_sam_exclusionsusgsa-s4mr465xr
Person:lastNameWALEEDengus_sam_exclusionsusgsa-s4mr469jj
Person:lastNameWALIDengus_ofac_sdnofac-15416
Person:lastNameWALIDengus_sam_exclusionsusgsa-s4mr465xp
Person:lastNameNAIKengus_ofac_sdnofac-15416
Person:lastNameWALIDengus_sam_exclusionsusgsa-s4mr469jh
Person:lastNameWALEEDengus_ofac_sdnofac-15416
Person:lastNameWALEEDengus_sam_exclusionsusgsa-s4mr465xq
Person:lastNameNAIKengus_sam_exclusionsusgsa-s4mr469jk
Person:middleNameKhalidengus_ofac_sdnofac-15416
Person:nameKHALID NAIKengus_sam_exclusionsusgsa-s4mr465xr
Person:nameKHALID NAIKengus_sam_exclusionsusgsa-s4mr469jk
Person:nameHAFIZ KHALID WALIDengus_sam_exclusionsusgsa-s4mr469jh
Person:nameWALID, Hafiz Khalidus_trade_cslofac-15416
Person:nameKHALID WALEEDengus_sam_exclusionsusgsa-s4mr465xq
Person:nameKHALID WALEEDengus_sam_exclusionsusgsa-s4mr469jj
Person:nameHafiz Khalid WALIDengus_ofac_sdnofac-15416
LegalEntity:nameWALID, Hafiz Khalidtw_shtctw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca
Person:nameHAFIZ KHALID WALIDengus_sam_exclusionsusgsa-s4mr465xp
Person:notes(also HAFIZ KHALID WALID)engus_sam_exclusionsusgsa-s4mr465xr
Person:notes(also HAFIZ KHALID WALID)engus_sam_exclusionsusgsa-s4mr465xq
Person:notes(also KHALID WALEED, KHALID NAIK)engus_sam_exclusionsusgsa-s4mr465xp
Person:passportNumberAA9967331engus_ofac_sdnofac-15416
Person:programIdUS-TERRengus_ofac_sdnofac-15416
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15416engus_ofac_sdnofac-15416
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jh
Person:topicssanctionengus_ofac_sdnofac-15416
LegalEntity:topicsexport.controltw_shtctw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xq
Person:topicssanctionus_trade_cslofac-15416
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr469jj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr465xp
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Raw data: KHALID WALEED - OpenSanctions