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Canonical ID: NK-hkbBQP6phAvPxVkWp2t23s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 129 Jinnah Block, Awan Town, Multan Road, Lahore | eng | us_ofac_sdn | ofac-12329 | |||
Person:address | Dola Khurd, Lahore | eng | us_ofac_sdn | ofac-12329 | |||
Person:address | 5-Chamberlain Road, Lahore | eng | us_ofac_sdn | ofac-12329 | |||
Person:address | 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal | eng | us_ofac_sdn | ofac-12329 | |||
Person:address | 4 Lake Road, Room No. 7, Choburji, Lahore | eng | us_ofac_sdn | ofac-12329 | |||
Person:addressEntity | addr-d8a404562e63d3efb9a1e4f403390d4ac3722c84 | eng | us_ofac_sdn | ofac-12329 | |||
Person:addressEntity | addr-7cde41119dff19acd483413b1b841d0b52bf79a6 | eng | us_ofac_sdn | ofac-12329 | |||
Person:addressEntity | addr-c321c11115d933e45d5b2cbefe470318babcb8df | eng | us_ofac_sdn | ofac-12329 | |||
Person:addressEntity | addr-109b85fa9a10d1bdbac760b23ab573d5764f9be5 | eng | us_ofac_sdn | ofac-12329 | |||
Person:addressEntity | addr-ec0502e6a43235455f82c240c03f855f3646c48a | eng | us_ofac_sdn | ofac-12329 | |||
Person:alias | Hafiz Abdul RAUF | eng | us_ofac_sdn | ofac-12329 | |||
Person:alias | Hafiz Abdul RAOUF | eng | us_ofac_sdn | ofac-12329 | |||
Person:birthDate | 1973-03-25 | eng | us_ofac_sdn | ofac-12329 | |||
Person:birthPlace | Sialkot, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-12329 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-12329 | |||
Person:firstName | Hafiz Abdul | eng | us_ofac_sdn | ofac-12329 | |||
Person:firstName | Hafiz Abdur | eng | us_ofac_sdn | ofac-12329 | |||
Person:id | 7110be24cfeaf1cdf3a46922af8b46f7896ab189 | eng | us_ofac_sdn | ofac-12329 | |||
Person:idNumber | 27873113495 | eng | us_ofac_sdn | ofac-12329 | |||
Person:idNumber | NIC: 277-93-113495 | eng | us_ofac_sdn | ofac-12329 | |||
Person:idNumber | CNIC: 35202-5400413-9 | eng | us_ofac_sdn | ofac-12329 | |||
Person:lastName | RAOUF | eng | us_ofac_sdn | ofac-12329 | |||
Person:lastName | RAUF | eng | us_ofac_sdn | ofac-12329 | |||
Person:name | Hafiz Abdur RAUF | eng | us_ofac_sdn | ofac-12329 | |||
Person:passportNumber | A7523531 | eng | us_ofac_sdn | ofac-12329 | |||
Person:passportNumber | CM1074131 | eng | us_ofac_sdn | ofac-12329 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12329 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12329 | eng | us_ofac_sdn | ofac-12329 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12329 | |||