Statements: Imran Asghar

Canonical ID: ofac-56697 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address27 28 Jumeirah Park, District 6, St F, Dubaiengus_ofac_sdnofac-56697
Person:addressEntityaddr-007e0c532ab527131b426c18b3cd7799bf3b7e36us_ofac_sdnofac-56697
Person:birthDate1962-12-19us_ofac_sdnofac-56697
Person:birthPlaceLahore, Pakistanengus_ofac_sdnofac-56697
Person:countryaeus_ofac_sdnofac-56697
Person:countrypkus_ofac_sdnofac-56697
Person:firstNameImranengus_ofac_sdnofac-56697
Person:gendermaleus_ofac_sdnofac-56697
Person:idc78d812e2cd693b4a5a71b560fe7c50e94fed623us_trade_cslofac-56697
Person:id0808df2034dbb456743c8e38d2d6d12e4a655542us_ofac_sdnofac-56697
Person:lastNameAsgharengus_ofac_sdnofac-56697
Person:nameASGHAR, Imranus_trade_cslofac-56697
Person:nameImran Asgharengus_ofac_sdnofac-56697
Person:nationalitypkus_ofac_sdnofac-56697
Person:nationalityirus_ofac_sdnofac-56697
Person:passportNumberBM1828063engus_ofac_sdnofac-56697
Person:programIdUS-TERRengus_ofac_sdnofac-56697
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56697us_ofac_sdnofac-56697
Person:topicssanctionus_ofac_sdnofac-56697
Person:topicssanctionus_trade_cslofac-56697
  • Previous
  • 1 - 20 of 20
  • Next