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Canonical ID: NK-gFARgmgwP6BQmphPyzXwHa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalid WALEED | eng | us_ofac_sdn | ofac-15416 | |||
Person:alias | Khalid NAIK | eng | us_ofac_sdn | ofac-15416 | |||
Person:birthDate | 1971 | us_ofac_sdn | ofac-15416 | ||||
Person:birthDate | 1974-10-25 | 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:firstName | Hafiz | eng | us_ofac_sdn | ofac-15416 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-15416 | |||
Person:id | ebc667e0f4c634708653b7c01e2122212197b525 | us_ofac_sdn | ofac-15416 | ||||
Person:idNumber | 3410104067339 | eng | us_ofac_sdn | ofac-15416 | |||
Person:lastName | WALID | eng | us_ofac_sdn | ofac-15416 | |||
Person:lastName | WALEED | eng | us_ofac_sdn | ofac-15416 | |||
Person:lastName | NAIK | eng | us_ofac_sdn | ofac-15416 | |||
Person:middleName | Khalid | eng | us_ofac_sdn | ofac-15416 | |||
Person:name | Hafiz Khalid WALID | eng | us_ofac_sdn | ofac-15416 | |||
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 | ||||