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Canonical ID: NK-MerCC7ew4n67ksAFibqTgA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Noor Habib Shah | eng | us_ofac_sdn | ofac-46830 | |||
Person:alias | NUR KHABIB SHAKH | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:alias | NUR KHABIB SHAKH | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:alias | NOOR HABIB SHAH | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-46830 | |||
Person:birthPlace | Pakistan | eng | us_ofac_sdn | ofac-46830 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:country | pk | eng | us_ofac_sdn | ofac-46830 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:firstName | NOOR HABIB | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:firstName | Nur | eng | us_ofac_sdn | ofac-46830 | |||
Person:firstName | NOOR HABIB | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:firstName | Noor | eng | us_ofac_sdn | ofac-46830 | |||
Person:firstName | NUR KHABIB | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46830 | |||
Person:id | 0d4fcadbbda45065d3fc6c7ddca4eb6cace57a7e | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:id | 03b4971f87d5c9576b46c5688c86098e386c76ec | eng | us_ofac_sdn | ofac-46830 | |||
Person:id | 9ef38a5a7525aa95e0330108962082a7b4a8fa21 | us_trade_csl | ofac-46830 | ||||
Person:id | 49c695db9b3a94155342cced50d2f954ef07dafd | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:id | 98acf28b3988edd98de1af768ccf127a33559997 | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:lastName | Shah | eng | us_ofac_sdn | ofac-46830 | |||
Person:lastName | SHAKH | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:lastName | Shakh | eng | us_ofac_sdn | ofac-46830 | |||
Person:middleName | Khabib | eng | us_ofac_sdn | ofac-46830 | |||
Person:middleName | Habib | eng | us_ofac_sdn | ofac-46830 | |||
Person:name | SHAKH, Nur Khabib | us_trade_csl | ofac-46830 | ||||
Person:name | Nur Khabib Shakh | eng | us_ofac_sdn | ofac-46830 | |||
Person:name | NOOR HABIB SHAH | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:name | NOOR HABIB SHAH | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:name | NUR KHABIB SHAKH | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-46830 | |||
Person:passportNumber | KE110109 | eng | us_ofac_sdn | ofac-46830 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46830 | eng | us_ofac_sdn | ofac-46830 | |||
Person:topics | sanction | us_trade_csl | ofac-46830 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46830 | |||
Person:uniqueEntityId | MAQDW6STCKC3 | eng | us_sam_exclusions | usgsa-s4mrty3vk | |||
Person:uniqueEntityId | MAQDW6STCKC3 | eng | us_sam_exclusions | usgsa-s4mrty8rt | |||
Person:uniqueEntityId | RYH1HCKD3PM5 | eng | us_sam_exclusions | usgsa-s4mrrktbb | |||