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Canonical ID: NK-mN7dZzYqrrapjKDZ5FPR8E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ganj District, Peshawar | eng | us_ofac_sdn | ofac-11355 | |||
Person:address | House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar | eng | us_ofac_sdn | ofac-11355 | |||
Person:addressEntity | addr-5f66ff0cc0248f459a2ea105e9bbb377a93ebd18 | eng | us_ofac_sdn | ofac-11355 | |||
Person:addressEntity | addr-442b179ac77f085a471daa0821f006a67ba50d89 | eng | us_ofac_sdn | ofac-11355 | |||
Person:alias | Niaz Muhammad Muhammada Gul al-Pakistani | eng | us_ofac_sdn | ofac-11355 | |||
Person:alias | Shaykh Abu Mohammed Ameen AL-PESHAWARI | eng | us_ofac_sdn | ofac-11355 | |||
Person:alias | Abu Mohammad Amin BISHAWRI | eng | us_ofac_sdn | ofac-11355 | |||
Person:alias | Shaykh Aminullah AL-PESHAWARI | eng | us_ofac_sdn | ofac-11355 | |||
Person:alias | Abu Mohammad Aminullah PESHAWARI | eng | us_ofac_sdn | ofac-11355 | |||
Person:alias | Niaz Muhammad | eng | us_ofac_sdn | ofac-11355 | |||
Person:alias | Abu Mohammad Shaykh Aminullah AL-BISHAURI | eng | us_ofac_sdn | ofac-11355 | |||
Person:birthDate | 1961-01-01 | eng | us_ofac_sdn | ofac-11355 | |||
Person:birthPlace | Shunkrai village, Sarkani District, Konar Province, Afghanistan | eng | us_ofac_sdn | ofac-11355 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-11355 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-11355 | |||
Person:firstName | Shaykh Aminullah | eng | us_ofac_sdn | ofac-11355 | |||
Person:firstName | Abu Mohammad Amin | eng | us_ofac_sdn | ofac-11355 | |||
Person:firstName | Fazeel-A-Tul Shaykh Abu Mohammed | eng | us_ofac_sdn | ofac-11355 | |||
Person:firstName | Shaykh Abu Mohammed Ameen | eng | us_ofac_sdn | ofac-11355 | |||
Person:firstName | Niaz | eng | us_ofac_sdn | ofac-11355 | |||
Person:firstName | Abu Mohammad Aminullah | eng | us_ofac_sdn | ofac-11355 | |||
Person:firstName | Abu Mohammad Shaykh Aminullah | eng | us_ofac_sdn | ofac-11355 | |||
Person:id | dc89fc395352e771316245ab443d94cb47006110 | eng | us_ofac_sdn | ofac-11355 | |||
Person:lastName | Muhammad | eng | us_ofac_sdn | ofac-11355 | |||
Person:lastName | AL-BISHAURI | eng | us_ofac_sdn | ofac-11355 | |||
Person:lastName | BISHAWRI | eng | us_ofac_sdn | ofac-11355 | |||
Person:lastName | PESHAWARI | eng | us_ofac_sdn | ofac-11355 | |||
Person:lastName | Gul al-Pakistani | eng | us_ofac_sdn | ofac-11355 | |||
Person:lastName | AMEEN AL-PESHAWARI | eng | us_ofac_sdn | ofac-11355 | |||
Person:lastName | AL-PESHAWARI | eng | us_ofac_sdn | ofac-11355 | |||
Person:middleName | Muhammad Muhammada | eng | us_ofac_sdn | ofac-11355 | |||
Person:name | Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI | eng | us_ofac_sdn | ofac-11355 | |||
Person:passportNumber | FU0152121 | eng | us_ofac_sdn | ofac-11355 | |||
Person:passportNumber | FU0152122 | eng | us_ofac_sdn | ofac-11355 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355 | eng | us_ofac_sdn | ofac-11355 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11355 | |||
Person:weakAlias | Sheik AMINULLAH | eng | us_ofac_sdn | ofac-11355 | |||
Person:weakAlias | SHAYKH AMEEN | eng | us_ofac_sdn | ofac-11355 | |||
Person:weakAlias | Shaykh AMINULLAH | eng | us_ofac_sdn | ofac-11355 | |||