Canonical ID: NK-CKHaKR5vtp9GtZYqCHVEgG
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:address | Karachi | eng | us_ofac_sdn | ofac-21284 | |||
Person:address | KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:addressEntity | addr-5d0b7ac06804a003e908358fd5f3fe3d0dba8fd9 | eng | us_ofac_sdn | ofac-21284 | |||
Person:alias | SHAHID MEHMOUD | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:alias | SHAHID MAHMOOD REHMATULLAH | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:alias | Shahid Mehmood Rehmatullah | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:alias | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:alias | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:alias | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:alias | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:alias | SHAHID MEHMOOD MANZOOR AHMED | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:alias | SHAHEED MEHMOOD | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:alias | Shaheed Mehmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:alias | Shahid Mahmood Rehmatullah | eng | us_ofac_sdn | ofac-21284 | |||
Person:alias | Shahid Mehmoud | eng | us_ofac_sdn | ofac-21284 | |||
Person:alias | Shahid Mehmood Manzoor Ahmed | eng | us_ofac_sdn | ofac-21284 | |||
Person:birthDate | 1980-04-10 | eng | us_ofac_sdn | ofac-21284 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-21284 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:country | pk | eng | us_ofac_sdn | ofac-21284 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:firstName | Shaheed | eng | us_ofac_sdn | ofac-21284 | |||
Person:firstName | SHAHID MEHMOOD MANZOOR | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:firstName | Shahid | eng | us_ofac_sdn | ofac-21284 | |||
Person:firstName | SHAHID | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:firstName | SHAHEED | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:firstName | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:firstName | SHAHID | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:firstName | SHAHID | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21284 | |||
Person:id | 9bcbcadeab57cb8e4a610661033eff86b3d83546 | eng | us_ofac_sdn | ofac-21284 | |||
Person:id | 9312c223c065d513f9eff59643b47a6096769598 | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:id | 834d1c6aacd47d6223eac3f0e92ac3e758265bbd | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:id | 28e041540936710770a58a2004e2283fddf1c239 | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:id | a9b438b6c9ea842cf7605c251a714c1139aef519 | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:id | bcea1e24f1d6cc109e0017331468bb35827f8b31 | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:id | 69c7aa0f83c639f0614d2f21f2a4d6a83290a688 | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:id | bb570c6db2f597b8861474379e237d2815eb544a | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:id | 686513ac471153e86dc6b4ea0d6bda14d6e70239 | us_trade_csl | ofac-21284 | ||||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | MEHMOUD | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:lastName | REHMATULLAH | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:lastName | MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:lastName | Mehmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | Mahmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | Rehmatullah | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | Mehmoud | eng | us_ofac_sdn | ofac-21284 | |||
Person:lastName | MEHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:lastName | MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:middleName | Mehmood Manzoor | eng | us_ofac_sdn | ofac-21284 | |||
Person:middleName | Mahmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:name | Shahid Mahmood | eng | us_ofac_sdn | ofac-21284 | |||
Person:name | SHAHID MAHMOOD REHMATULLAH | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:name | Shahid Mehmood | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:name | SHAHID MEHMOOD MANZOOR AHMED | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:name | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:name | SHAHID MEHMOUD | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:name | SHAHEED MEHMOOD | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:name | SHAHID MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:name | MAHMOOD, Shahid | us_trade_csl | ofac-21284 | ||||
Person:nationality | pk | eng | us_ofac_sdn | ofac-21284 | |||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/17SLNO14TO31_SAJID_MIR_TOJAVEDCHIKNA_18122024.pdf | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21284 | eng | us_ofac_sdn | ofac-21284 | |||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czz5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21284 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czz3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csj3 | |||
Person:topics | sanction | us_trade_csl | ofac-21284 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czz6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctnt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czz4 | |||
Person:topics | sanction | in_mha_banned | in-mha-46de5aacefdacafdc4405f1139f0cb902815ce71 |