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Canonical ID: NK-C7Pt8S4ZpG9Qd5FkLDqRHs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o SHAHNAWAZ TRADERS, Peshawar | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | c/o SAF TECH S.L., Barcelona | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | c/o KHAN & SCHIRINDEL GMBH, Weisbaden | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | Peshawar | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | c/o SHAHBAZ TV CENTER, Peshawar | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | Hanover | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | c/o DUBAI TRADING COMPANY, Peshawar | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar | eng | us_ofac_sdn | ofac-10383 | |||
Person:address | WEISBADEN, DEU | eng | us_sam_exclusions | usgsa-s4mr3pk3w | |||