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Canonical ID: NK-ku2zHUz5fo2m7VXmiY9wFd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nazir Ahmad | eng | us_ofac_sdn | ofac-16995 | |||
LegalEntity:alias | AHMED, Nazir | tw_shtc | tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 | ||||
LegalEntity:alias | AHMED, Nazeer | tw_shtc | tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 | ||||
LegalEntity:alias | AHMAD, Nazir | tw_shtc | tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 | ||||
Person:alias | Nazeer Ahmed | eng | us_ofac_sdn | ofac-16995 | |||
Person:alias | Nazir Ahmed | eng | us_ofac_sdn | ofac-16995 | |||
Person:birthDate | 1948-12-12 | us_ofac_sdn | ofac-16995 | ||||
Person:birthPlace | Sahiwal, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-16995 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-16995 | ||||
Person:country | pk | us_ofac_sdn | ofac-16995 | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwtx | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwtv | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwtz | ||||
Person:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwv1 | ||||
Person:firstName | NAZIR AHMAD | eng | us_sam_exclusions | usgsa-s4mr4fwtv | |||
Person:firstName | Nazeer | eng | us_ofac_sdn | ofac-16995 | |||
Person:firstName | NAZIR | eng | us_sam_exclusions | usgsa-s4mr4fwtx | |||
Person:firstName | NAZIR | eng | us_sam_exclusions | usgsa-s4mr4fwtz | |||
Person:firstName | Nazir | eng | us_ofac_sdn | ofac-16995 | |||
Person:firstName | NAZEER | eng | us_sam_exclusions | usgsa-s4mr4fwv1 | |||
Person:id | 8be457cf18f7d8e54ce4cecabb88429b0501024f | us_trade_csl | ofac-16995 | ||||
LegalEntity:id | bd5abe308a3f509ed32607b6f947c7269cca6299 | tw_shtc | tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 | ||||
Person:id | a0130e65700876456ceee0571932af74fb828a1a | us_sam_exclusions | usgsa-s4mr4fwv1 | ||||
Person:id | 32e5712cb6b7f65919b954224694a5aff25d708f | us_sam_exclusions | usgsa-s4mr4fwtx | ||||
Person:id | 4d18338eac553ece8fdd0a0b9ab1e0dff732532a | us_ofac_sdn | ofac-16995 | ||||
Person:id | ef64415d41ec7b789b9f1b770f2807a0557d8c4f | us_sam_exclusions | usgsa-s4mr4fwtz | ||||
Person:id | 58ec261eb6b77ff10b3bed4b4804a7df866f2baa | us_sam_exclusions | usgsa-s4mr4fwtv | ||||
LegalEntity:idNumber | 22058321812 | tw_shtc | tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 | ||||
Person:idNumber | 3520162456585 | eng | us_ofac_sdn | ofac-16995 | |||
LegalEntity:idNumber | 3520162456585 | tw_shtc | tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 | ||||
Person:idNumber | 22058321812 | eng | us_ofac_sdn | ofac-16995 | |||
Person:lastName | Chaudhry | eng | us_ofac_sdn | ofac-16995 | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mr4fwv1 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr4fwtx | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mr4fwtz | |||
Person:lastName | CHAUDHRY | eng | us_sam_exclusions | usgsa-s4mr4fwtv | |||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-16995 | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-16995 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-16995 | |||
Person:name | Nazir Ahmad Chaudhry | eng | us_ofac_sdn | ofac-16995 | |||
Person:name | CHAUDHRY, Nazir Ahmad | us_trade_csl | ofac-16995 | ||||
Person:name | NAZIR AHMAD CHAUDHRY | eng | us_sam_exclusions | usgsa-s4mr4fwtv | |||
Person:name | NAZIR AHMED | eng | us_sam_exclusions | usgsa-s4mr4fwtz | |||
LegalEntity:name | CHAUDHRY, Nazir Ahmad | tw_shtc | tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 | ||||
Person:name | NAZIR AHMAD | eng | us_sam_exclusions | usgsa-s4mr4fwtx | |||
Person:name | NAZEER AHMED | eng | us_sam_exclusions | usgsa-s4mr4fwv1 | |||
Person:notes | (also NAZIR AHMAD, NAZIR AHMED, NAZEER AHMED) | eng | us_sam_exclusions | usgsa-s4mr4fwtv | |||
Person:notes | (also NAZIR AHMAD CHAUDHRY) | eng | us_sam_exclusions | usgsa-s4mr4fwtx | |||
Person:notes | (also NAZIR AHMAD CHAUDHRY) | eng | us_sam_exclusions | usgsa-s4mr4fwtz | |||
Person:notes | (also NAZIR AHMAD CHAUDHRY) | eng | us_sam_exclusions | usgsa-s4mr4fwv1 | |||
Person:passportNumber | BE4196581 | eng | us_ofac_sdn | ofac-16995 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16995 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16995 | us_ofac_sdn | ofac-16995 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwtv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwv1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwtz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16995 | ||||
Person:topics | sanction | us_trade_csl | ofac-16995 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwtx | ||||