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Canonical ID: NK-ixzPoCdPHwcUV9ZSb4UPXz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1949-03-12 | eng | us_ofac_sdn | ofac-11358 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-11358 | |||
LegalEntity:country | pk | us_trade_csl | trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343 | ||||
Person:createdAt | 2009-01-12 | eng | us_sam_exclusions | usgsa-s4mr3q4m7 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-11358 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3q4m7 | |||
Person:id | 62ffadf23e4197b237182d6bbb5d77dd82e171d3 | eng | us_ofac_sdn | ofac-11358 | |||
Person:id | 71abec0975b29b4dd410e172d964e340bf05364c | eng | us_sam_exclusions | usgsa-s4mr3q4m7 | |||
LegalEntity:id | cb515a18adf8816ec0730654ad82f6199307f860 | tw_shtc | tw-shtc-73971f3dd007b76dde1d99670cc8632e7d2b0ed1 | ||||
Person:id | a9c5bc1fc090565a333f42897685f9d54af39d8e | us_trade_csl | ofac-11358 | ||||
LegalEntity:id | a4a9fa0ee893af2f01f94cee8b6d2dc5d08ddd92 | us_trade_csl | trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343 | ||||
Person:lastName | FAROOQ | eng | us_sam_exclusions | usgsa-s4mr3q4m7 | |||
Person:lastName | FAROOQ | eng | us_ofac_sdn | ofac-11358 | |||
LegalEntity:name | FAROOQ, Muhammad | tw_shtc | tw-shtc-73971f3dd007b76dde1d99670cc8632e7d2b0ed1 | ||||
Person:name | FAROOQ, Muhammad | us_trade_csl | ofac-11358 | ||||
Person:name | Muhammad FAROOQ | eng | us_ofac_sdn | ofac-11358 | |||
Person:name | MUHAMMAD FAROOQ | eng | us_sam_exclusions | usgsa-s4mr3q4m7 | |||
LegalEntity:name | Muhammad Farooq | us_trade_csl | trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343 | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-11358 | |||
LegalEntity:notes | Associated with the A.Q. Khan Nuclear Proliferation Network | us_trade_csl | trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343 | ||||
Person:passportNumber | S122252 | eng | us_ofac_sdn | ofac-11358 | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11358 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11358 | eng | us_ofac_sdn | ofac-11358 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4m7 | |||
Person:topics | sanction | us_trade_csl | ofac-11358 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73971f3dd007b76dde1d99670cc8632e7d2b0ed1 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11358 | |||