NK-4RXP3yvoyipkGbBLxvNk7q | | Person:birthDate | | 1972 | | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:birthDate | | 1973 | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:birthDate | | 1972 | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:birthDate | | 1971 | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:birthDate | | 1973 | | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:birthDate | | 1971 | | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:country | | pk | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:firstName | | حافظ ماجد (حافظ عبدالمجيد) | ara | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:firstName | | Hafiz | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:firstName | | Hafiz Majid(Hafiz Abdul Majid) | eng | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:gender | | male | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:id | | 16df282b5d2d3fb5102ebfb011af64acf47f2341 | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:id | | e0b3ebbd7e68fd74d323ebad2e4ae6065fa02b58 | | us_trade_csl | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:id | | 07a2c933aa02b1a3c4d2b26e9fe6bdfa38e6b249 | | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:lastName | | Majid | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:name | | حافظ ماجد (حافظ عبدالمجيد) | ara | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:name | | MAJID, Hafiz Abdul | | us_trade_csl | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:name | | Hafiz Majid(Hafiz Abdul Majid) | eng | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:name | | Hafiz Abdul Majid | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:nationality | | af | | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25398 | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:topics | | sanction | | us_trade_csl | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-25398 | |
NK-4RXP3yvoyipkGbBLxvNk7q | | Person:weakAlias | | Hafiz Majid | eng | us_ofac_sdn | | ofac-25398 | |