Statements: Imam BHEEL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTurbatengus_ofac_sdnofac-11499
Person:addressJiwaniengus_ofac_sdnofac-11499
Person:addressGwadarengus_ofac_sdnofac-11499
Person:addressEntityaddr-5299698d260e1e3229e543ecfde9342bc14560f1engus_ofac_sdnofac-11499
Person:addressEntityaddr-5df3957827b2f14c9aaa9fdafce2e4f2e60e3648engus_ofac_sdnofac-11499
Person:addressEntityaddr-2f2ad79fdd176fb56a26d55d31df09e95d660c2eengus_ofac_sdnofac-11499
Person:aliasImam BAZINJOengus_ofac_sdnofac-11499
Person:aliasMohammad Hyat BAZINGOengus_ofac_sdnofac-11499
Person:aliasMir Yaqub BIZENJOengus_ofac_sdnofac-11499
Person:birthDate1956engus_ofac_sdnofac-11499
Person:birthDate1946engus_ofac_sdnofac-11499
Person:countrypkengus_ofac_sdnofac-11499
Person:firstNameMohammad Hyatengus_ofac_sdnofac-11499
Person:firstNameMir Yaqubengus_ofac_sdnofac-11499
Person:firstNameImamengus_ofac_sdnofac-11499
Person:id87944ab4322f45b373a538ef78ed4f041bae32dbengus_ofac_sdnofac-11499
Person:lastNameBAZINJOengus_ofac_sdnofac-11499
Person:lastNameBHEELengus_ofac_sdnofac-11499
Person:lastNameBIZENJOengus_ofac_sdnofac-11499
Person:lastNameBAZINGOengus_ofac_sdnofac-11499
Person:nameImam BHEELengus_ofac_sdnofac-11499
Person:nationalitypkengus_ofac_sdnofac-11499
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11499engus_ofac_sdnofac-11499
Person:topicssanctionengus_ofac_sdnofac-11499
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