Statements: IMAM BAZINJO

Canonical ID: NK-oUWNL9eLY6Qo6wE4pa3Ecy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTurbatengus_ofac_sdnofac-11499
Person:addressJIWANI, PAKengus_sam_exclusionsusgsa-s4mr3ptvh
Person:addressJiwaniengus_ofac_sdnofac-11499
Person:addressGwadarengus_ofac_sdnofac-11499
Person:addressEntityaddr-2f2ad79fdd176fb56a26d55d31df09e95d660c2eengus_ofac_sdnofac-11499
Person:addressEntityaddr-5299698d260e1e3229e543ecfde9342bc14560f1engus_ofac_sdnofac-11499
Person:addressEntityaddr-5df3957827b2f14c9aaa9fdafce2e4f2e60e3648engus_ofac_sdnofac-11499
Person:aliasMir Yaqub BIZENJOengus_ofac_sdnofac-11499
Person:aliasMohammad Hyat BAZINGOengus_ofac_sdnofac-11499
Person:aliasImam BAZINJOengus_ofac_sdnofac-11499
Person:birthDate1946engus_ofac_sdnofac-11499
Person:birthDate1956engus_ofac_sdnofac-11499
Person:countrypkengus_ofac_sdnofac-11499
Person:countrypkengus_sam_exclusionsusgsa-s4mr3ptvh
Person:createdAt2009-06-02engus_sam_exclusionsusgsa-s4mr3ptvj
Person:createdAt2009-06-02engus_sam_exclusionsusgsa-s4mr3r4wl
Person:createdAt2009-06-02engus_sam_exclusionsusgsa-s4mr3ptvh
Person:createdAt2009-06-02engus_sam_exclusionsusgsa-s4mr3ptvk
Person:firstNameMir Yaqubengus_ofac_sdnofac-11499
Person:firstNameMOHAMMAD HYATengus_sam_exclusionsusgsa-s4mr3ptvj
Person:firstNameIMAMengus_sam_exclusionsusgsa-s4mr3r4wl
Person:firstNameMohammad Hyatengus_ofac_sdnofac-11499
Person:firstNameIMAMengus_sam_exclusionsusgsa-s4mr3ptvh
Person:firstNameImamengus_ofac_sdnofac-11499
Person:firstNameMIR YAQUBengus_sam_exclusionsusgsa-s4mr3ptvk
Person:id3d32cdbdde0d66ab83b973708562b3262656d3e4us_trade_cslofac-11499
Person:id7368ea03d0bc12e41f077841702708d8a9101947engus_ofac_sdnofac-11499
Person:id10ffade298f9a9853922c5225045a1cd165068faengus_sam_exclusionsusgsa-s4mr3ptvk
Person:id03b0a97744c211eda86ffd0ab2cf69ea6717b410engus_sam_exclusionsusgsa-s4mr3r4wl
Person:idc3f071e9d6563b176860aa0c0877711f169daec1engus_sam_exclusionsusgsa-s4mr3ptvh
Person:idc3e1e19cba7981458ebb22eccb93a1ea0499b3ccengus_sam_exclusionsusgsa-s4mr3ptvj
Person:lastNameBIZENJOengus_ofac_sdnofac-11499
Person:lastNameBAZINJOengus_ofac_sdnofac-11499
Person:lastNameBHEELengus_ofac_sdnofac-11499
Person:lastNameBAZINGOengus_sam_exclusionsusgsa-s4mr3ptvj
Person:lastNameBAZINJOengus_sam_exclusionsusgsa-s4mr3r4wl
Person:lastNameBHEELengus_sam_exclusionsusgsa-s4mr3ptvh
Person:lastNameBIZENJOengus_sam_exclusionsusgsa-s4mr3ptvk
Person:lastNameBAZINGOengus_ofac_sdnofac-11499
Person:nameIMAM BAZINJOengus_sam_exclusionsusgsa-s4mr3r4wl
Person:nameMIR YAQUB BIZENJOengus_sam_exclusionsusgsa-s4mr3ptvk
Person:nameMOHAMMAD HYAT BAZINGOengus_sam_exclusionsusgsa-s4mr3ptvj
Person:nameIMAM BHEELengus_sam_exclusionsusgsa-s4mr3ptvh
Person:nameBHEEL, Imamus_trade_cslofac-11499
Person:nameImam BHEELengus_ofac_sdnofac-11499
Person:nationalitypkengus_ofac_sdnofac-11499
Person:notes(also IMAM BHEEL, MOHAMMAD HYAT BAZINGO, IMAM BAZINJO)engus_sam_exclusionsusgsa-s4mr3ptvk
Person:notes(also MOHAMMAD HYAT BAZINGO, MIR YAQUB BIZENJO, IMAM BAZINJO)engus_sam_exclusionsusgsa-s4mr3ptvh
Person:notes(also IMAM BHEEL, MIR YAQUB BIZENJO, IMAM BAZINJO)engus_sam_exclusionsusgsa-s4mr3ptvj
Person:notes(also IMAM BHEEL, MOHAMMAD HYAT BAZINGO, MIR YAQUB BIZENJO)engus_sam_exclusionsusgsa-s4mr3r4wl
Person:programIdUS-NARCOengus_ofac_sdnofac-11499
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11499engus_ofac_sdnofac-11499
Person:topicssanctionengus_ofac_sdnofac-11499
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4wl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptvh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptvk
Person:topicssanctionus_trade_cslofac-11499
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptvj
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting