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Canonical ID: NK-mqxDLbhjsmNkMhdtmGKcvU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-12019 | |||
Person:birthPlace | Afghanistan | eng | us_ofac_sdn | ofac-12019 | |||
Person:citizenship | af | eng | us_ofac_sdn | ofac-12019 | |||
Person:createdAt | 2010-06-02 | eng | us_sam_exclusions | usgsa-s4mr3q0hg | |||
Person:firstName | Haji | eng | us_ofac_sdn | ofac-12019 | |||
Person:firstName | HAJI | eng | us_sam_exclusions | usgsa-s4mr3q0hg | |||
Person:id | 03e600409052ba370c81f51b93d1868cf7cf6f2f | eng | us_ofac_sdn | ofac-12019 | |||
Person:id | 98e893e6145939e9c496960c05c22951c72140a3 | us_trade_csl | ofac-12019 | ||||
Person:id | 06b3f9746939421a55c2ad0b80755ee82d2fcd65 | eng | us_sam_exclusions | usgsa-s4mr3q0hg | |||
Person:lastName | BANDO | eng | us_ofac_sdn | ofac-12019 | |||
Person:lastName | BANDO | eng | us_sam_exclusions | usgsa-s4mr3q0hg | |||
Person:name | BANDO, Haji | us_trade_csl | ofac-12019 | ||||
Person:name | Haji BANDO | eng | us_ofac_sdn | ofac-12019 | |||
Person:name | HAJI BANDO | eng | us_sam_exclusions | usgsa-s4mr3q0hg | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-12019 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12019 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12019 | eng | us_ofac_sdn | ofac-12019 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q0hg | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12019 | |||
Person:topics | sanction | us_trade_csl | ofac-12019 | ||||