Canonical ID: Q59554581 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sanghar | eng | us_ofac_sdn | ofac-24305 | |||
Person:addressEntity | addr-b59a0f9f31494cc231b70ee4bcea0d5a9de0f4b8 | us_ofac_sdn | ofac-24305 | ||||
Person:alias | Faisal Nadim | eng | us_ofac_sdn | ofac-24305 | |||
Person:birthDate | 1970-05-03 | us_ofac_sdn | ofac-24305 | ||||
Person:country | pk | us_ofac_sdn | ofac-24305 | ||||
Person:firstName | Faisal | eng | us_ofac_sdn | ofac-24305 | |||
Person:gender | male | us_ofac_sdn | ofac-24305 | ||||
Person:id | f8bc97be1391f535fb0e5c7abe0dcc3076a6f73b | us_ofac_sdn | ofac-24305 | ||||
Person:lastName | Nadim | eng | us_ofac_sdn | ofac-24305 | |||
Person:lastName | Nadeem | eng | us_ofac_sdn | ofac-24305 | |||
Person:name | Faisal Nadeem | eng | us_ofac_sdn | ofac-24305 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24305 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24305 | us_ofac_sdn | ofac-24305 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24305 | ||||