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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-e04329bafe95251afe4d85a5096d2e121957c703 | eng | us_ofac_sdn | ofac-12624 | |||
Person:alias | Haji Lal Jan ISHAKZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:alias | Haji Lal Jan Muslim ISHAQZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:alias | Hajji Lal Jan ISHAQZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:birthDate | 1950-11-11 | eng | us_ofac_sdn | ofac-12624 | |||
Person:birthPlace | Helmand, Afghanistan | eng | us_ofac_sdn | ofac-12624 | |||
Person:citizenship | af | eng | us_ofac_sdn | ofac-12624 | |||
Person:country | af | eng | us_ofac_sdn | ofac-12624 | |||
Person:createdAt | 2011-06-01 | eng | us_sam_exclusions | usgsa-s4mr3rgln | |||
Person:createdAt | 2011-06-01 | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||
Person:createdAt | 2011-06-01 | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
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 | Haji Lal Jan Muslim | eng | us_ofac_sdn | ofac-12624 | |||
Person:firstName | Hajji Lal Jan | eng | us_ofac_sdn | ofac-12624 | |||
Person:firstName | Haji Lal Jan | eng | us_ofac_sdn | ofac-12624 | |||
Person:firstName | HAJJI LAL JAN | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
Person:id | bed739c06ccf613d208217c5c5e71ecb97cc27cd | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
Person:id | f51488543cab95586100fbffed43876233138b1b | us_trade_csl | ofac-12624 | ||||
Person:id | 2c08fcd07e02d5abd2bd909a3224cdc1d439cb61 | eng | us_ofac_sdn | ofac-12624 | |||
Person:id | f25f6e677c4ae062f02522034a734dcdca072029 | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||
Person:id | 8db010fcfbc2d15c278db4acc7c9438f8aaa13d5 | eng | us_sam_exclusions | usgsa-s4mr3rgln | |||
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:lastName | ISHAKZAI | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||
Person:lastName | ISHAKZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:name | HAJJI LAL JAN ISHAQZAI | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
Person:name | HAJI LAL JAN MUSLIM ISHAQZAI | eng | us_sam_exclusions | usgsa-s4mr3rgln | |||
Person:name | Haji Lal Jan ISHAQZAI | eng | us_ofac_sdn | ofac-12624 | |||
Person:name | ISHAQZAI, Haji Lal Jan | us_trade_csl | ofac-12624 | ||||
Person:name | HAJI LAL JAN ISHAKZAI | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||
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 | eng | us_ofac_sdn | ofac-12624 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12624 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgln | |||
Person:topics | sanction | us_trade_csl | ofac-12624 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rglm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgll | |||