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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Qpcx35hrn8oqtF9rFxASwBPerson:addressPeshawarengus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:addressEntityaddr-8591ccf84a829d1e17042449e96ef88b1953e0c1engus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:aliasDilawar Khanengus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:birthDate1982engus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:birthDate1981engus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:birthPlaceLower Dir, Khyber Pakhtunkhwa Province, Pakistanengus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:countrypkengus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:firstNameDilawarengus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:id6998c82e73f11ea718deab89c8c5692360fb3ee0us_trade_cslofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:id9745d5c23d6b434815170136a2e9abde25c9c719engus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:lastNameKhanengus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:nameKHAN, Dilawar Khan Nadirus_trade_cslofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:nameDilawar Khan Nadir Khanengus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:nationalitypkengus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23683engus_ofac_sdnofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:topicssanctionus_trade_cslofac-23683
NK-Qpcx35hrn8oqtF9rFxASwBPerson:topicssanctionengus_ofac_sdnofac-23683
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