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Canonical ID: NK-VDe3X9uywA6VSLnvUKFZp6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-30520 | |||
Person:addressEntity | addr-a217a9d8962ee678b7a1bb28c21fa6d48822e60c | eng | us_ofac_sdn | ofac-30520 | |||
Person:alias | Mujtaba Ali Lilani | eng | us_ofac_sdn | ofac-30520 | |||
Person:alias | Mujtaba RAZA | eng | us_ofac_sdn | ofac-30520 | |||
Person:birthDate | 1987-10-21 | eng | us_ofac_sdn | ofac-30520 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30520 | |||
Person:email | threatcc@gmail.com | eng | us_ofac_sdn | ofac-30520 | |||
Person:email | mujtaba@forwarderz.com | eng | us_ofac_sdn | ofac-30520 | |||
Person:firstName | Mujtaba | eng | us_ofac_sdn | ofac-30520 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30520 | |||
Person:id | 0c1c94dcbfc95535ba95cf2c06b234519ae03f33 | eng | us_ofac_sdn | ofac-30520 | |||
Person:idNumber | 4220104113771 | eng | us_ofac_sdn | ofac-30520 | |||
Person:lastName | RAZA | eng | us_ofac_sdn | ofac-30520 | |||
Person:lastName | Lilani | eng | us_ofac_sdn | ofac-30520 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-30520 | |||
Person:name | Mujtaba Ali RAZA | eng | us_ofac_sdn | ofac-30520 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30520 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520 | eng | us_ofac_sdn | ofac-30520 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30520 | |||