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Canonical ID: Q59554581 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sanghar Pakistan | tw_shtc | tw-shtc-8892c289a3f342891686d815224cf000c81f0016 | ||||
Person:address | Sanghar | eng | us_ofac_sdn | ofac-24305 | |||
Person:address | SANGHAR | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:addressEntity | addr-d6f2d047e4a94c849a492668f7d8d874a09f775d | eng | us_ofac_sdn | ofac-24305 | |||
Person:alias | Faisal Nadim | eng | us_ofac_sdn | ofac-24305 | |||
LegalEntity:alias | NADIM, Faisal | tw_shtc | tw-shtc-8892c289a3f342891686d815224cf000c81f0016 | ||||
Person:birthDate | 1970-05-03 | eng | us_ofac_sdn | ofac-24305 | |||
Person:citizenship | pk | wikidata | Q59554581 | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-8892c289a3f342891686d815224cf000c81f0016 | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-24305 | |||
Person:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjwf | |||
Person:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:firstName | FAISAL | eng | us_sam_exclusions | usgsa-s4mr6cjwf | |||
Person:firstName | FAISAL | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:firstName | Faisal | eng | us_ofac_sdn | ofac-24305 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24305 | |||
Person:id | 3fe30dd77bfa773ee896d152046935b0424b2b51 | eng | us_sam_exclusions | usgsa-s4mr6cjwf | |||
LegalEntity:id | cb09a844386e4ecba48cc8a6a2aa675573eb8f7e | tw_shtc | tw-shtc-8892c289a3f342891686d815224cf000c81f0016 | ||||
Person:id | a50bc47947d3cba271ab99097fffa9eecc8ce6ab | ext_us_ofac_press_releases | Q59554581 | ||||
Person:id | 07aa007ff62d364cb9f4662a47888af1a50999ea | eng | us_ofac_sdn | ofac-24305 | |||
Person:id | 16a0978003cdee92608614afd88483d248295045 | wikidata | Q59554581 | ||||
Person:id | ba68305df2551d33bc082556859537aa14d5c74f | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:id | 42db6072c1e6527ee9764db92be824dec0ede601 | us_trade_csl | ofac-24305 | ||||
Person:lastName | Nadim | eng | us_ofac_sdn | ofac-24305 | |||
Person:lastName | NADEEM | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:lastName | Nadeem | eng | us_ofac_sdn | ofac-24305 | |||
Person:lastName | NADIM | eng | us_sam_exclusions | usgsa-s4mr6cjwf | |||
Person:name | Faisal Nadeem | eng | ext_us_ofac_press_releases | Q59554581 | |||
Person:name | Faisal Nadeem | eng | us_ofac_sdn | ofac-24305 | |||
Person:name | FAISAL NADIM | eng | us_sam_exclusions | usgsa-s4mr6cjwf | |||
Person:name | FAISAL NADEEM | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:name | NADEEM, Faisal | us_trade_csl | ofac-24305 | ||||
Person:name | Faisal Nadeem | eng | wikidata | Q59554581 | |||
Person:name | فیصل ندیم | urd | wikidata | Q59554581 | |||
LegalEntity:name | NADEEM, Faisal | tw_shtc | tw-shtc-8892c289a3f342891686d815224cf000c81f0016 | ||||
Person:notes | (also FAISAL NADEEM) | eng | us_sam_exclusions | usgsa-s4mr6cjwf | |||
Person:notes | politician in Pakistan | eng | wikidata | Q59554581 | |||
Person:notes | (also FAISAL NADIM) | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:position | Member of the Islamabad Metropolitan Corporation | eng | wikidata | Q59554581 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24305 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0335 | eng | ext_us_ofac_press_releases | Q59554581 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24305 | eng | us_ofac_sdn | ofac-24305 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6cjwf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8892c289a3f342891686d815224cf000c81f0016 | ||||
Person:topics | role.pep | wikidata | Q59554581 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24305 | |||
Person:topics | sanction | us_trade_csl | ofac-24305 | ||||
Person:uniqueEntityId | SCD5GDFB4TW5 | eng | us_sam_exclusions | usgsa-s4mr6cjlx | |||
Person:wikidataId | Q59554581 | wikidata | Q59554581 | ||||