Canonical ID: NK-NJhhJcG2b45mxAGHWuxWkR
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Paktika, Zabul, Helmand, Kandahar Provinces | eng | us_ofac_sdn | ofac-15830 | |||
LegalEntity:address | SOUTH WAZIRISTAN, PAK | eng | us_sam_exclusions | usgsa-s4mr481vn | |||
Organization:address | South Waziristan | eng | us_ofac_sdn | ofac-15830 | |||
LegalEntity:address | SOUTH WAZIRISTAN, PAK | eng | us_sam_exclusions | usgsa-s4mrvs4zj | |||
Organization:addressEntity | addr-6f6c709f24d4dd38066bf69c3b1272985d736461 | eng | us_ofac_sdn | ofac-15830 | |||
Organization:addressEntity | addr-d7aa04adfcceebf0fbd4789b14dfc59f94d1a170 | eng | us_ofac_sdn | ofac-15830 | |||
LegalEntity:alias | MULLAH NAZIR GROUP | eng | us_sam_exclusions | usgsa-s4mr481vn | |||
LegalEntity:alias | COMMANDER NAZIR GROUP | eng | us_sam_exclusions | usgsa-s4mr481vq | |||
Organization:alias | MULLAH NAZIR GROUP | eng | us_ofac_sdn | ofac-15830 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-15830 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrvs4zj | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr481vn | |||
Organization:country | af | eng | us_ofac_sdn | ofac-15830 | |||
LegalEntity:createdAt | 2013-02-26 | eng | us_sam_exclusions | usgsa-s4mr481vq | |||
LegalEntity:createdAt | 2013-02-26 | eng | us_sam_exclusions | usgsa-s4mr481vn | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4zj | |||
LegalEntity:id | 3e76623f67ae9e125f21f4a9b4cad114b13e5846 | eng | us_sam_exclusions | usgsa-s4mr481vn | |||
LegalEntity:id | ab025f4778070081696858165df4872de88d5b92 | eng | us_sam_exclusions | usgsa-s4mr481vq | |||
Organization:id | b9b148b4f68075093a5d63553399f143a18d0f43 | us_trade_csl | ofac-15830 | ||||
Organization:id | 4ac5d528ed7d5e10f6f60524bfdce04f51310446 | eng | us_ofac_sdn | ofac-15830 | |||
LegalEntity:id | ef8681f1250dfe55d5b878a01b868f1cfbf28c32 | eng | us_sam_exclusions | usgsa-s4mrvs4zj | |||
Organization:name | COMMANDER NAZIR GROUP | eng | us_ofac_sdn | ofac-15830 | |||
Organization:name | COMMANDER NAZIR GROUP | us_trade_csl | ofac-15830 | ||||
LegalEntity:name | COMMANDER NAZIR GROUP | eng | us_sam_exclusions | usgsa-s4mr481vn | |||
LegalEntity:name | MULLAH NAZIR GROUP | eng | us_sam_exclusions | usgsa-s4mr481vq | |||
LegalEntity:name | COMMANDER NAZIR GROUP | eng | us_sam_exclusions | usgsa-s4mrvs4zj | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15830 | eng | us_ofac_sdn | ofac-15830 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr481vn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr481vq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4zj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15830 | |||
Organization:topics | sanction | us_trade_csl | ofac-15830 | ||||
LegalEntity:uniqueEntityId | ZFS6R3QXH7J5 | eng | us_sam_exclusions | usgsa-s4mr481vn | |||
LegalEntity:uniqueEntityId | ENDCS4JJPT58 | eng | us_sam_exclusions | usgsa-s4mr481vq | |||
LegalEntity:uniqueEntityId | XPDVNFR4L7G5 | eng | us_sam_exclusions | usgsa-s4mrvs4zj |