Canonical ID: Q6983385 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | The Hague | eng | us_ofac_sdn | ofac-55243 | |||
Person:addressEntity | addr-33720f4443c7869b80073d528c095b45f40076fd | eng | us_ofac_sdn | ofac-55243 | |||
Person:birthDate | 1960-11-16 | eng | us_ofac_sdn | ofac-55243 | |||
Person:birthPlace | Suva, Fiji | eng | us_ofac_sdn | ofac-55243 | |||
Person:country | fj | eng | us_ofac_sdn | ofac-55243 | |||
Person:country | nl | eng | us_ofac_sdn | ofac-55243 | |||
Person:firstName | Nazhat | eng | us_ofac_sdn | ofac-55243 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-55243 | |||
Person:id | 0bd3a3fb99878c42770867b2addefe42e73bc3a9 | eng | us_ofac_sdn | ofac-55243 | |||
Person:lastName | Khan | eng | us_ofac_sdn | ofac-55243 | |||
Person:middleName | Shameem | eng | us_ofac_sdn | ofac-55243 | |||
Person:name | Nazhat Shameem Khan | eng | us_ofac_sdn | ofac-55243 | |||
Person:nationality | fj | eng | us_ofac_sdn | ofac-55243 | |||
Person:passportNumber | 002258 | eng | us_ofac_sdn | ofac-55243 | |||
Person:programId | US-ICC | eng | us_ofac_sdn | ofac-55243 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55243 | eng | us_ofac_sdn | ofac-55243 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55243 | |||