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Canonical ID: NK-hRMvRmjntDTj8LjYCYA55t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LAHORE | eng | us_sam_exclusions | usgsa-s4mr5ctns | |||
Person:address | Lahore | eng | us_ofac_sdn | ofac-21283 | |||
LegalEntity:address | Lahore Pakistan | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
Person:address | LAHORE | eng | us_sam_exclusions | usgsa-s4mr5csj2 | |||
Person:addressEntity | addr-2d86f8b21ae3138843012e3fedd8633259c8c3b5 | us_ofac_sdn | ofac-21283 | ||||
Person:alias | Abdul Hashim | eng | us_ofac_sdn | ofac-21283 | |||
LegalEntity:alias | HASHIM, Abul | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
LegalEntity:alias | RABBANI, Abul Hashim | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
LegalEntity:alias | HASHIM, Abdul | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
LegalEntity:alias | ABU ALI HASHIM | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
LegalEntity:alias | ABU HASHIM | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
LegalEntity:alias | ABU UL-HASHIM | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
Person:alias | Abul Hashim | eng | us_ofac_sdn | ofac-21283 | |||
Person:alias | Abul Hashim Rabbani | eng | us_ofac_sdn | ofac-21283 | |||
Person:birthDate | 1968-12-31 | us_ofac_sdn | ofac-21283 | ||||
Person:birthDate | 1966-01-01 | us_ofac_sdn | ofac-21283 | ||||
Person:birthPlace | Sheikhupura, Pakistan | eng | us_ofac_sdn | ofac-21283 | |||
Person:country | pk | us_sam_exclusions | usgsa-s4mr5csj2 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr5ctns | ||||
Person:country | pk | us_ofac_sdn | ofac-21283 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czz1 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czz0 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csj2 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czz2 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctns | ||||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr5czz0 | |||
Person:firstName | ABUL HASHIM | eng | us_sam_exclusions | usgsa-s4mr5czz2 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-21283 | |||
Person:firstName | Abul | eng | us_ofac_sdn | ofac-21283 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-21283 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr5csj2 | |||
Person:firstName | ABUL | eng | us_sam_exclusions | usgsa-s4mr5czz1 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr5ctns | |||
Person:gender | male | us_ofac_sdn | ofac-21283 | ||||
Person:id | 474280fcd8de9d688d5dcc33ce588117395eeccb | us_sam_exclusions | usgsa-s4mr5csj2 | ||||
Person:id | 955e4472a5553fdeb75530994eea9082f8ad3ec5 | us_sam_exclusions | usgsa-s4mr5czz0 | ||||
Person:id | 8149b4abb56a93f6a86081e167ed8527c48994e5 | us_sam_exclusions | usgsa-s4mr5czz1 | ||||
Person:id | c03930bc80656a6f82f3f61d736fcd296ca31b68 | us_sam_exclusions | usgsa-s4mr5czz2 | ||||
Person:id | 4fdbe468ae3ab025f0a6d7829602a4c985dbc84c | us_ofac_sdn | ofac-21283 | ||||
LegalEntity:id | 570db43e484af9ffc569857fdfe91ee029956db9 | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
Person:id | be982300dd55d05d8fd4ff598084604675cd3e2c | us_sam_exclusions | usgsa-s4mr5ctns | ||||
Person:id | 493471f750b063fa4db1ff76616ce67f75f3df83 | us_trade_csl | ofac-21283 | ||||
Person:lastName | Sarwar | eng | us_ofac_sdn | ofac-21283 | |||
Person:lastName | HASHIM | eng | us_sam_exclusions | usgsa-s4mr5czz1 | |||
Person:lastName | RABBANI | eng | us_sam_exclusions | usgsa-s4mr5czz2 | |||
Person:lastName | SARWAR | eng | us_sam_exclusions | usgsa-s4mr5ctns | |||
Person:lastName | SARWAR | eng | us_sam_exclusions | usgsa-s4mr5csj2 | |||
Person:lastName | Hashim | eng | us_ofac_sdn | ofac-21283 | |||
Person:lastName | HASHIM | eng | us_sam_exclusions | usgsa-s4mr5czz0 | |||
Person:lastName | Rabbani | eng | us_ofac_sdn | ofac-21283 | |||
Person:middleName | Hashim | eng | us_ofac_sdn | ofac-21283 | |||
Person:name | MUHAMMAD SARWAR | eng | us_sam_exclusions | usgsa-s4mr5ctns | |||
LegalEntity:name | SARWAR, Muhammad | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
Person:name | Muhammad Sarwar | eng | us_ofac_sdn | ofac-21283 | |||
Person:name | ABUL HASHIM RABBANI | eng | us_sam_exclusions | usgsa-s4mr5czz2 | |||
Person:name | ABDUL HASHIM | eng | us_sam_exclusions | usgsa-s4mr5czz0 | |||
Person:name | ABUL HASHIM | eng | us_sam_exclusions | usgsa-s4mr5czz1 | |||
Person:name | SARWAR, Muhammad | us_trade_csl | ofac-21283 | ||||
Person:name | MUHAMMAD SARWAR | eng | us_sam_exclusions | usgsa-s4mr5csj2 | |||
Person:nationality | pk | us_ofac_sdn | ofac-21283 | ||||
Person:notes | (also MUHAMMAD SARWAR) | eng | us_sam_exclusions | usgsa-s4mr5czz2 | |||
Person:notes | (also MUHAMMAD SARWAR) | eng | us_sam_exclusions | usgsa-s4mr5czz0 | |||
Person:notes | (also MUHAMMAD SARWAR) | eng | us_sam_exclusions | usgsa-s4mr5czz1 | |||
Person:notes | (also ABDUL HASHIM, ABUL HASHIM, ABUL HASHIM RABBANI) | eng | us_sam_exclusions | usgsa-s4mr5csj2 | |||
Person:passportNumber | AK5995921 | eng | us_ofac_sdn | ofac-21283 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21283 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21283 | us_ofac_sdn | ofac-21283 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czz2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21283 | ||||
Person:topics | sanction | us_trade_csl | ofac-21283 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czz0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czz1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csj2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctns | ||||
Person:uniqueEntityId | X51JVJUSSBJ7 | eng | us_sam_exclusions | usgsa-s4mr5csj2 | |||
Person:weakAlias | Abu Hashim | eng | us_ofac_sdn | ofac-21283 | |||
Person:weakAlias | Abu ul-Hashim | eng | us_ofac_sdn | ofac-21283 | |||
Person:weakAlias | Abu Ali Hashim | eng | us_ofac_sdn | ofac-21283 | |||