Keep updated
Get in touch
Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Microrayan 3rd Apt. 45, block #21, Kabul | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
LegalEntity:alias | Ibrahim Walid | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
LegalEntity:alias | Jawid, Sa'id Jan 'Abd-al-Salam | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
LegalEntity:alias | Ibrahim Valid Javaid | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
LegalEntity:alias | Khan Dilawar | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
LegalEntity:country | af | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:id | a8702f1a12900ec71a25acbc000e48cec111ec54 | us_trade_csl | ofac-12562 | ||||
LegalEntity:id | c03108f4f5c7196edbe765e874cd6e8fdb940636 | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:name | 'ABD AL-SALAM, Said Jan | us_trade_csl | ofac-12562 | ||||
LegalEntity:name | Qazi Abdallah | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:topics | sanction | us_trade_csl | ofac-12562 | ||||