Canonical ID: NK-oX2VwPhaXuNkWNq5Gp5AKf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sangin District | eng | us_ofac_sdn | ofac-12624 | |||
Person:addressEntity | addr-a53d590437cc5a58d120cb2e3ecc335a534afd52 | us_ofac_sdn | ofac-12624 | ||||
Person:alias | Haji Lal Jan ISHAKZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:alias | Hajji Lal Jan ISHAQZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:alias | Haji Lal Jan Muslim ISHAQZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:birthDate | 1950-11-11 | us_ofac_sdn | ofac-12624 | ||||
Person:birthPlace | Helmand, Afghanistan | eng | us_ofac_sdn | ofac-12624 | |||
Person:citizenship | af | us_ofac_sdn | ofac-12624 | ||||
Person:country | af | us_ofac_sdn | ofac-12624 | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rgln | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglm | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rgll | ||||
Person:firstName | Haji Lal Jan Muslim | eng | us_ofac_sdn | ofac-12624 | |||
Person:firstName | Haji Lal Jan | eng | us_ofac_sdn | ofac-12624 | |||
Person:firstName | Hajji Lal Jan | eng | us_ofac_sdn | ofac-12624 | |||
Person:firstName | HAJI LAL JAN | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||
Person:firstName | HAJI LAL JAN MUSLIM | eng | us_sam_exclusions | usgsa-s4mr3rgln | |||
Person:firstName | HAJJI LAL JAN | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
Person:id | f51488543cab95586100fbffed43876233138b1b | us_trade_csl | ofac-12624 | ||||
Person:id | 257619bb2fbc77a63298a12c755dd4958e879cff | us_ofac_sdn | ofac-12624 | ||||
Person:id | 3d684ab91498f08250e842d2e7966b2e3c46e751 | us_sam_exclusions | usgsa-s4mr3rgln | ||||
Person:id | dabd66474b57fc954f1f168a49b6ee960f2f593a | us_sam_exclusions | usgsa-s4mr3rglm | ||||
Person:id | 6a8b5683c971f0ee039895528eae78dbed79a371 | us_sam_exclusions | usgsa-s4mr3rgll | ||||
Person:lastName | ISHAKZAI | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||
Person:lastName | ISHAKZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:lastName | ISHAQZAI | eng | us_sam_exclusions | usgsa-s4mr3rgln | |||
Person:lastName | ISHAQZAI | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
Person:lastName | ISHAQZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:name | Haji Lal Jan ISHAQZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:name | HAJI LAL JAN ISHAKZAI | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||
Person:name | HAJI LAL JAN MUSLIM ISHAQZAI | eng | us_sam_exclusions | usgsa-s4mr3rgln | |||
Person:name | ISHAQZAI, Haji Lal Jan | us_trade_csl | ofac-12624 | ||||
Person:name | HAJJI LAL JAN ISHAQZAI | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
Person:notes | (also HAJI LAL JAN ISHAQZAI, HAJJI LAL JAN ISHAQZAI, HAJI LAL JAN MUSLIM ISHAQZAI) | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||
Person:notes | (also HAJI LAL JAN ISHAQZAI, HAJI LAL JAN ISHAKZAI, HAJI LAL JAN MUSLIM ISHAQZAI) | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
Person:notes | (also HAJI LAL JAN ISHAQZAI, HAJI LAL JAN ISHAKZAI, HAJJI LAL JAN ISHAQZAI) | eng | us_sam_exclusions | usgsa-s4mr3rgln | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12624 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12624 | us_ofac_sdn | ofac-12624 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12624 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rgln | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rgll | ||||
Person:topics | sanction | us_trade_csl | ofac-12624 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglm | ||||