Keep updated
Get in touch
Canonical ID: Q14943024 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hasan GUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:alias | Mustafa MUHAMMAD | eng | us_ofac_sdn | ofac-12890 | |||
Person:alias | Hassan GHUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:alias | Hassan GUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:alias | Ahmad SHAHJI | eng | us_ofac_sdn | ofac-12890 | |||
Person:alias | Abu Gharib AL-MADANI | eng | us_ofac_sdn | ofac-12890 | |||
Person:alias | Khalid MAHMUD | eng | us_ofac_sdn | ofac-12890 | |||
Person:birthDate | 1977-08-01 | eng | us_ofac_sdn | ofac-12890 | |||
Person:birthDate | 1977-09-01 | eng | us_ofac_sdn | ofac-12890 | |||
Person:birthDate | 1976 | eng | us_ofac_sdn | ofac-12890 | |||
Person:birthDate | 1977-08-31 | eng | us_ofac_sdn | ofac-12890 | |||
Person:birthDate | 1977-09-30 | eng | us_ofac_sdn | ofac-12890 | |||
Person:birthPlace | Sangrar, Sindh Province, Pakistan | eng | us_ofac_sdn | ofac-12890 | |||
Person:birthPlace | Madinah, Saudi Arabia | eng | us_ofac_sdn | ofac-12890 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-12890 | |||
Person:firstName | Mustafa Hajji Muhammad | eng | us_ofac_sdn | ofac-12890 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-12890 | |||
Person:firstName | Abu Gharib | eng | us_ofac_sdn | ofac-12890 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-12890 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-12890 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-12890 | |||
Person:id | 5bc599419bb0413653b2cc2df259f806f5f78f05 | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | AL-MADANI | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | MAHMUD | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | GUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | MUHAMMAD | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | SHAHJI | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | GHUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:name | Mustafa Hajji Muhammad KHAN | eng | us_ofac_sdn | ofac-12890 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-12890 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-12890 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12890 | eng | us_ofac_sdn | ofac-12890 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12890 | |||
Person:weakAlias | ABU-SHAYMA | eng | us_ofac_sdn | ofac-12890 | |||
Person:weakAlias | ABU-SHAIMA | eng | us_ofac_sdn | ofac-12890 | |||