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Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | S.M. TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:alias | Sheik Mohammed TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:birthDate | 1930-05-05 | eng | us_ofac_sdn | ofac-7138 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-7138 | |||
Person:firstName | Sheik Mohammed | eng | us_ofac_sdn | ofac-7138 | |||
Person:firstName | S.M. | eng | us_ofac_sdn | ofac-7138 | |||
Person:id | db428eebc6d161c9cb50d04362c091a67ef58a14 | eng | us_ofac_sdn | ofac-7138 | |||
Person:lastName | TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:name | Mohammed TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-7138 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7138 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7138 | eng | us_ofac_sdn | ofac-7138 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7138 | |||