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Canonical ID: NK-gFARgmgwP6BQmphPyzXwHa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalid NAIK | eng | us_ofac_sdn | ofac-15416 | |||
LegalEntity:alias | WALEED, Khalid | tw_shtc | tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca | ||||
LegalEntity:alias | NAIK, Khalid | tw_shtc | tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca | ||||
Person:alias | Khalid WALEED | eng | us_ofac_sdn | ofac-15416 | |||
Person:birthDate | 1974-10-25 | us_ofac_sdn | ofac-15416 | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-15416 | ||||
Person:birthPlace | Lahore, Pakistan | eng | us_ofac_sdn | ofac-15416 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-15416 | ||||
Person:country | pk | us_ofac_sdn | ofac-15416 | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jk | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jj | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465xr | ||||
Person:createdAt | 2012-09-24 | us_sam_exclusions | usgsa-s4mr469jh | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465xp | ||||
Person:createdAt | 2012-09-14 | us_sam_exclusions | usgsa-s4mr465xq | ||||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-15416 | |||
Person:firstName | HAFIZ KHALID | eng | us_sam_exclusions | usgsa-s4mr465xp | |||
Person:firstName | HAFIZ KHALID | eng | us_sam_exclusions | usgsa-s4mr469jh | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr465xr | |||
Person:firstName | Hafiz | eng | us_ofac_sdn | ofac-15416 | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr469jk | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr469jj | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr465xq | |||
Person:id | ebc667e0f4c634708653b7c01e2122212197b525 | us_ofac_sdn | ofac-15416 | ||||
Person:id | d5f79e4257ef85e07bf2f05fb1ec734ce4a55964 | us_sam_exclusions | usgsa-s4mr465xq | ||||
Person:id | 3143514d5107f5743f1eb508894755f70d5b5dfd | us_sam_exclusions | usgsa-s4mr469jk | ||||
Person:id | 7e6a5f25b6e0cc31e5de1f0cd389917e530c6d1c | us_sam_exclusions | usgsa-s4mr469jh | ||||
Person:id | 1d8216a18857f4d5391b6033433afafc6b22834a | us_sam_exclusions | usgsa-s4mr465xp | ||||
Person:id | f69d690cd381abf90f2da2fd38725529540ab124 | us_sam_exclusions | usgsa-s4mr469jj | ||||
Person:id | 875fc3befd823071d4bba45523c62838945e7f75 | us_sam_exclusions | usgsa-s4mr465xr | ||||
Person:id | d5ec6ba88cbdd568a775074a06d6e3dcb1ce3c73 | us_trade_csl | ofac-15416 | ||||
LegalEntity:id | f0c4d3d2b8046ad070c53556752f2a613f7b9ebe | tw_shtc | tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca | ||||
Person:idNumber | 3410104067339 | eng | us_ofac_sdn | ofac-15416 | |||
LegalEntity:idNumber | 3410104067339 | tw_shtc | tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca | ||||
Person:lastName | NAIK | eng | us_sam_exclusions | usgsa-s4mr465xr | |||
Person:lastName | WALEED | eng | us_sam_exclusions | usgsa-s4mr465xq | |||
Person:lastName | WALID | eng | us_sam_exclusions | usgsa-s4mr465xp | |||
Person:lastName | WALEED | eng | us_sam_exclusions | usgsa-s4mr469jj | |||
Person:lastName | WALID | eng | us_sam_exclusions | usgsa-s4mr469jh | |||
Person:lastName | WALID | eng | us_ofac_sdn | ofac-15416 | |||
Person:lastName | WALEED | eng | us_ofac_sdn | ofac-15416 | |||
Person:lastName | NAIK | eng | us_sam_exclusions | usgsa-s4mr469jk | |||
Person:lastName | NAIK | eng | us_ofac_sdn | ofac-15416 | |||
Person:middleName | Khalid | eng | us_ofac_sdn | ofac-15416 | |||
Person:name | KHALID NAIK | eng | us_sam_exclusions | usgsa-s4mr469jk | |||
Person:name | WALID, Hafiz Khalid | us_trade_csl | ofac-15416 | ||||
Person:name | KHALID NAIK | eng | us_sam_exclusions | usgsa-s4mr465xr | |||
LegalEntity:name | WALID, Hafiz Khalid | tw_shtc | tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca | ||||
Person:name | Hafiz Khalid WALID | eng | us_ofac_sdn | ofac-15416 | |||
Person:name | HAFIZ KHALID WALID | eng | us_sam_exclusions | usgsa-s4mr469jh | |||
Person:name | KHALID WALEED | eng | us_sam_exclusions | usgsa-s4mr465xq | |||
Person:name | HAFIZ KHALID WALID | eng | us_sam_exclusions | usgsa-s4mr465xp | |||
Person:name | KHALID WALEED | eng | us_sam_exclusions | usgsa-s4mr469jj | |||
Person:notes | (also HAFIZ KHALID WALID) | eng | us_sam_exclusions | usgsa-s4mr465xq | |||
Person:notes | (also KHALID WALEED, KHALID NAIK) | eng | us_sam_exclusions | usgsa-s4mr465xp | |||
Person:notes | (also HAFIZ KHALID WALID) | eng | us_sam_exclusions | usgsa-s4mr465xr | |||
Person:passportNumber | AA9967331 | eng | us_ofac_sdn | ofac-15416 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15416 | us_ofac_sdn | ofac-15416 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15416 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465xq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465xp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr465xr | ||||
Person:topics | sanction | us_trade_csl | ofac-15416 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr469jk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca | ||||