Statements: Abdul Saboor

Canonical ID: NK-hedZqp5zDVqAqmZLNN7mGk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdul Saboor Nasratyarengus_ofac_sdnofac-19599
LegalEntity:aliasNASRATYAR, Abdul Saboortw_shtctw-shtc-bd4aa9cb50c3f9257d8b914987b4cdbdc0781487
LegalEntity:aliasEngineer Saboortw_shtctw-shtc-bd4aa9cb50c3f9257d8b914987b4cdbdc0781487
Person:birthDate1986engus_ofac_sdnofac-19599
Person:birthPlaceAfghanistanengus_ofac_sdnofac-19599
Person:firstNameAbdulengus_ofac_sdnofac-19599
Person:id223aaef1cd6dc3b32fc0be8302f2e025f9e8a514engus_ofac_sdnofac-19599
LegalEntity:id7121304c71c819e452c2a9631f9ae7e6030fd1e1tw_shtctw-shtc-bd4aa9cb50c3f9257d8b914987b4cdbdc0781487
Person:id0d40344ccbf66b5a47243269c7bd7ce5c04a723bus_trade_cslofac-19599
Person:lastNameSaboorengus_ofac_sdnofac-19599
Person:lastNameNasratyarengus_ofac_sdnofac-19599
Person:middleNameSaboorengus_ofac_sdnofac-19599
LegalEntity:nameSABOOR, Abdultw_shtctw-shtc-bd4aa9cb50c3f9257d8b914987b4cdbdc0781487
Person:nameAbdul Saboorengus_ofac_sdnofac-19599
Person:nameSABOOR, Abdulus_trade_cslofac-19599
Person:programIdUS-TERRengus_ofac_sdnofac-19599
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19599engus_ofac_sdnofac-19599
Person:topicssanctionengus_ofac_sdnofac-19599
Person:topicssanctionus_trade_cslofac-19599
LegalEntity:topicsexport.controltw_shtctw-shtc-bd4aa9cb50c3f9257d8b914987b4cdbdc0781487
Person:weakAliasEngineer Saboorengus_ofac_sdnofac-19599
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