Statements: ABDUL RAUF

Canonical ID: NK-h7hxBMhu7xQKz9Bb4TCkGW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Miram Shah	eng	us_ofac_sdn	`ofac-15530`	2023-11-17
`Person:addressEntity`	`addr-6803906e45b2ec2230557f34da8f29ef60d53412`		us_ofac_sdn	`ofac-15530`	2023-11-02
`Person:alias`	Abdul RAUF	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:birthDate`	1969		us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:birthDate`	1970		us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:birthDate`	1971		us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:birthPlace`	Kabul, Afghanistan	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:citizenship`	af		us_ofac_sdn	`ofac-15530`	2024-11-13
`Person:country`	pk		us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:firstName`	Qari	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:id`	d900015ba9ac40834f593330ea0948aac94cede1		us_ofac_sdn	`ofac-15530`	2026-01-06
`Person:lastName`	RAUF	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:lastName`	ZAKIR	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:name`	Qari ZAKIR	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15530`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15530		us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15530`	2023-04-20