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Canonical ID: NK-i2DNFhWeLNzKXiZPmiV3ef · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
LegalEntity:address | Karachi Pakistan | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
Person:address | Karachi | eng | us_ofac_sdn | ofac-11970 | |||
Person:addressEntity | addr-5a0aabb6bf3cb08a4403a44eb4231611506c1a09 | eng | us_ofac_sdn | ofac-11970 | |||
LegalEntity:alias | USTAAD SHEHEB | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
LegalEntity:alias | RAHEEM, Mufti Abdul | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
Person:alias | Mufti Abdur RAHIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:alias | Mufti Abdul RAHEEM | eng | us_ofac_sdn | ofac-11970 | |||
Person:alias | Mufti Muabdul HALIM | eng | us_ofac_sdn | ofac-11970 | |||
LegalEntity:alias | HALIM, Mufti Muabdul | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
LegalEntity:alias | RAHIM, Mufti Abdur | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-11970 | |||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-11970 | |||
Person:birthPlace | Sarghoda region, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-11970 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-11970 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
Person:createdAt | 2010-04-15 | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
Person:createdAt | 2010-04-15 | eng | us_sam_exclusions | usgsa-s4mr3q2nm | |||
Person:createdAt | 2010-04-15 | eng | us_sam_exclusions | usgsa-s4mr3q2nk | |||
Person:createdAt | 2010-04-15 | eng | us_sam_exclusions | usgsa-s4mr3q2nl | |||
Person:firstName | Mufti Abdur | eng | us_ofac_sdn | ofac-11970 | |||
Person:firstName | MUFTI ABDUL | eng | us_sam_exclusions | usgsa-s4mr3q2nl | |||
Person:firstName | MUFTI ABDUL | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
Person:firstName | MUFTI MUABDUL | eng | us_sam_exclusions | usgsa-s4mr3q2nm | |||
Person:firstName | Mufti Abdul | eng | us_ofac_sdn | ofac-11970 | |||
Person:firstName | MUFTI ABDUR | eng | us_sam_exclusions | usgsa-s4mr3q2nk | |||
Person:firstName | Mufti Muabdul | eng | us_ofac_sdn | ofac-11970 | |||
Person:id | a5691d9c240484200d1553aac490af5ea285c04f | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
Person:id | 834abf0dcb3bcf9fb2651ca756266f4f09fa8d87 | eng | us_ofac_sdn | ofac-11970 | |||
Person:id | 4aa76771647a23535a6d92ea82a79e094ea0e8f0 | us_trade_csl | ofac-11970 | ||||
LegalEntity:id | 8ff474e876c23a90f45ebf4b1160c804c26c32cc | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
Person:id | 174986de3ddc1a5b4b83a622c5688cc03a0bd2e4 | eng | us_sam_exclusions | usgsa-s4mr3q2nl | |||
Person:id | 8ea423a97b3b1984645829562136f03106ce8f00 | eng | us_sam_exclusions | usgsa-s4mr3q2nk | |||
Person:id | e06ac6f3da999fe3a9e3757e88a734e25ad9d4a4 | eng | us_sam_exclusions | usgsa-s4mr3q2nm | |||
Person:lastName | RAHEEM | eng | us_sam_exclusions | usgsa-s4mr3q2nl | |||
Person:lastName | HALIM | eng | us_sam_exclusions | usgsa-s4mr3q2nm | |||
Person:lastName | HALIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:lastName | RAHIM | eng | us_sam_exclusions | usgsa-s4mr3q2nk | |||
Person:lastName | RAHIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:lastName | RAHEEM | eng | us_ofac_sdn | ofac-11970 | |||
Person:lastName | RAHIM | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
Person:name | MUFTI ABDUL RAHIM | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
Person:name | Mufti Abdul RAHIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:name | MUFTI ABDUL RAHEEM | eng | us_sam_exclusions | usgsa-s4mr3q2nl | |||
Person:name | MUFTI MUABDUL HALIM | eng | us_sam_exclusions | usgsa-s4mr3q2nm | |||
Person:name | RAHIM, Mufti Abdul | us_trade_csl | ofac-11970 | ||||
LegalEntity:name | RAHIM, Mufti Abdul | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
Person:name | MUFTI ABDUR RAHIM | eng | us_sam_exclusions | usgsa-s4mr3q2nk | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-11970 | |||
Person:notes | (also MUFTI ABDUL RAHIM, MUFTI ABDUR RAHIM, MUFTI ABDUL RAHEEM) | eng | us_sam_exclusions | usgsa-s4mr3q2nm | |||
Person:notes | (also MUFTI ABDUL RAHIM, MUFTI ABDUR RAHIM, MUFTI MUABDUL HALIM) | eng | us_sam_exclusions | usgsa-s4mr3q2nl | |||
Person:notes | (also MUFTI ABDUL RAHIM, MUFTI ABDUL RAHEEM, MUFTI MUABDUL HALIM) | eng | us_sam_exclusions | usgsa-s4mr3q2nk | |||
Person:notes | (also MUFTI ABDUR RAHIM, MUFTI ABDUL RAHEEM, MUFTI MUABDUL HALIM) | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11970 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11970 | eng | us_ofac_sdn | ofac-11970 | |||
Person:topics | sanction | us_trade_csl | ofac-11970 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2nm | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11970 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2nl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2nk | |||
Person:uniqueEntityId | XGP4KLU2C1M5 | eng | us_sam_exclusions | usgsa-s4mr3q2nj | |||
Person:weakAlias | USTAAD SHEHEB | eng | us_ofac_sdn | ofac-11970 | |||