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-b59a0f9f31494cc231b70ee4bcea0d5a9de0f4b8`		us_ofac_sdn	`ofac-24305`	2026-01-26
`Person:alias`	Faisal Nadim	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:birthDate`	1970-05-03		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:firstName`	Faisal	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:id`	f8bc97be1391f535fb0e5c7abe0dcc3076a6f73b		us_ofac_sdn	`ofac-24305`	2026-01-26
`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		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-24305`	2023-04-20