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Canonical ID: ofac-55446 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1991-07-07 | eng | us_ofac_sdn | ofac-55446 | |||
Person:birthPlace | Mumbai, India | eng | us_ofac_sdn | ofac-55446 | |||
Person:citizenship | in | eng | us_ofac_sdn | ofac-55446 | |||
Person:country | in | eng | us_ofac_sdn | ofac-55446 | |||
Person:firstName | Khizar | eng | us_ofac_sdn | ofac-55446 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55446 | |||
Person:id | 6db47c57acfa3abd8fbbff2d059d86151dfe08b7 | us_trade_csl | ofac-55446 | ||||
Person:id | ab70e1aba0dc3f1f47ab3cf32bfc210507db2f44 | eng | us_ofac_sdn | ofac-55446 | |||
Person:lastName | Shaikh | eng | us_ofac_sdn | ofac-55446 | |||
Person:middleName | Mohammad Iqbal | eng | us_ofac_sdn | ofac-55446 | |||
Person:name | SHAIKH, Khizar Mohammad Iqbal | us_trade_csl | ofac-55446 | ||||
Person:name | Khizar Mohammad Iqbal Shaikh | eng | us_ofac_sdn | ofac-55446 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-55446 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-55446 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55446 | eng | us_ofac_sdn | ofac-55446 | |||
Person:topics | sanction | us_trade_csl | ofac-55446 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55446 | |||