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Canonical ID: Q101584196 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sajid MAJEED | eng | us_ofac_sdn | ofac-15413 | |||
Person:alias | Sajid Majid CHUHDRI | eng | us_ofac_sdn | ofac-15413 | |||
Person:alias | Sajid MAJID | eng | us_ofac_sdn | ofac-15413 | |||
Person:alias | Sajjid MAJID | eng | us_ofac_sdn | ofac-15413 | |||
Person:alias | Sajid MIR | eng | us_ofac_sdn | ofac-15413 | |||
Person:alias | Sajid Majeed CHAUDARY | eng | us_ofac_sdn | ofac-15413 | |||
Person:birthDate | 1978-01-01 | us_ofac_sdn | ofac-15413 | ||||
Person:birthDate | 1976-01-31 | us_ofac_sdn | ofac-15413 | ||||
Person:birthPlace | Lahore, Pakistan | eng | us_ofac_sdn | ofac-15413 | |||
Person:country | pk | us_ofac_sdn | ofac-15413 | ||||
Person:firstName | Sajid | eng | us_ofac_sdn | ofac-15413 | |||
Person:firstName | Sajjid | eng | us_ofac_sdn | ofac-15413 | |||
Person:id | fdc4236565d8be25910749384e3c36069b5a4c6c | us_ofac_sdn | ofac-15413 | ||||
Person:idNumber | 3520163573447 | eng | us_ofac_sdn | ofac-15413 | |||
Person:lastName | MIR | eng | us_ofac_sdn | ofac-15413 | |||
Person:lastName | MAJEED | eng | us_ofac_sdn | ofac-15413 | |||
Person:lastName | MAJID | eng | us_ofac_sdn | ofac-15413 | |||
Person:lastName | CHUHDRI | eng | us_ofac_sdn | ofac-15413 | |||
Person:lastName | CHAUDARY | eng | us_ofac_sdn | ofac-15413 | |||
Person:middleName | Majid | eng | us_ofac_sdn | ofac-15413 | |||
Person:middleName | Majeed | eng | us_ofac_sdn | ofac-15413 | |||
Person:name | Sajjid MIR | eng | us_ofac_sdn | ofac-15413 | |||
Person:nationality | pk | us_ofac_sdn | ofac-15413 | ||||
Person:passportNumber | KE381676 | eng | us_ofac_sdn | ofac-15413 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15413 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15413 | us_ofac_sdn | ofac-15413 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15413 | ||||