Statements: Faisal Nadeem

Canonical ID: Q59554581 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sanghar	eng	us_ofac_sdn	`ofac-24305`	2023-11-17
`Person:addressEntity`	`addr-d6f2d047e4a94c849a492668f7d8d874a09f775d`	eng	us_ofac_sdn	`ofac-24305`	2023-11-02
`Person:alias`	Faisal Nadim	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:birthDate`	1970-05-03	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:firstName`	Faisal	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:id`	07aa007ff62d364cb9f4662a47888af1a50999ea	eng	us_ofac_sdn	`ofac-24305`	2025-06-02
`Person:lastName`	Nadim	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:lastName`	Nadeem	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:name`	Faisal Nadeem	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24305`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24305	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24305`	2023-04-20