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Canonical ID: NK-i2DNFhWeLNzKXiZPmiV3ef · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-11970 | |||
Person:addressEntity | addr-5a0aabb6bf3cb08a4403a44eb4231611506c1a09 | eng | us_ofac_sdn | ofac-11970 | |||
Person:alias | Mufti Muabdul HALIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:alias | Mufti Abdur RAHIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:alias | Mufti Abdul RAHEEM | eng | us_ofac_sdn | ofac-11970 | |||
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 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-11970 | |||
Person:firstName | Mufti Abdur | eng | us_ofac_sdn | ofac-11970 | |||
Person:firstName | Mufti Muabdul | eng | us_ofac_sdn | ofac-11970 | |||
Person:firstName | Mufti Abdul | eng | us_ofac_sdn | ofac-11970 | |||
Person:id | 834abf0dcb3bcf9fb2651ca756266f4f09fa8d87 | eng | us_ofac_sdn | ofac-11970 | |||
Person:lastName | RAHIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:lastName | HALIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:lastName | RAHEEM | eng | us_ofac_sdn | ofac-11970 | |||
Person:name | Mufti Abdul RAHIM | eng | us_ofac_sdn | ofac-11970 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-11970 | |||
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 | eng | us_ofac_sdn | ofac-11970 | |||
Person:weakAlias | USTAAD SHEHEB | eng | us_ofac_sdn | ofac-11970 | |||