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Canonical ID: NK-kX8V4JmL7WuWMzEVmfm54S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yahya Shoaib Ghauri | eng | us_ofac_sdn | ofac-40077 | |||
Person:birthDate | 1983 | us_ofac_sdn | ofac-40077 | ||||
Person:birthDate | 1981 | us_ofac_sdn | ofac-40077 | ||||
Person:birthDate | 1982 | us_ofac_sdn | ofac-40077 | ||||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-40077 | |||
Person:country | af | us_ofac_sdn | ofac-40077 | ||||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-40077 | |||
Person:firstName | Atif | eng | us_ofac_sdn | ofac-40077 | |||
Person:gender | male | us_ofac_sdn | ofac-40077 | ||||
Person:id | 4c369caec5827637159e458fe8afc6a42e0f2b62 | us_ofac_sdn | ofac-40077 | ||||
Person:lastName | Ghouri | eng | us_ofac_sdn | ofac-40077 | |||
Person:lastName | Ghauri | eng | us_ofac_sdn | ofac-40077 | |||
Person:middleName | Yahya | eng | us_ofac_sdn | ofac-40077 | |||
Person:middleName | Shoaib | eng | us_ofac_sdn | ofac-40077 | |||
Person:name | Atif Yahya Ghouri | eng | us_ofac_sdn | ofac-40077 | |||
Person:nationality | pk | us_ofac_sdn | ofac-40077 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40077 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40077 | us_ofac_sdn | ofac-40077 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40077 | ||||
Person:weakAlias | Qari Ibrahim | eng | us_ofac_sdn | ofac-40077 | |||
Person:weakAlias | Atif Ghauri | eng | us_ofac_sdn | ofac-40077 | |||
Person:weakAlias | Qari Atif | eng | us_ofac_sdn | ofac-40077 | |||