NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-02472fb8ec1f907fb68d8592eb6eb65ea4bf2110 | | au_dfat_sanctions | | au-dfat-598-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-33f0ab17f2390b9cf00bc527821732a993120ec4 | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-33f0ab17f2390b9cf00bc527821732a993120ec4 | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-33f0ab17f2390b9cf00bc527821732a993120ec4 | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-5d8d81b06d7bd922a9b4eeebdd42cee2fb4d99da | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-33f0ab17f2390b9cf00bc527821732a993120ec4 | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-b3c4ae16cb598bb49a9884b353bc94958599235c | jpn | jp_mof_sanctions | | ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-02472fb8ec1f907fb68d8592eb6eb65ea4bf2110 | | za_fic_sanctions | | zafic-316-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:addressEntity | | addr-5d8d81b06d7bd922a9b4eeebdd42cee2fb4d99da | fra | fr_tresor_gels_avoir | | fr-ga-1191 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | Gaffar Mohmed ELHASSAN | | au_dfat_sanctions | | au-dfat-598-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | Gaffar Mohmed Elhassan | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | Gaffar Mohamed EL HASSAN | eng | us_ofac_sdn | | ofac-9620 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | Gaffar Mohmed Elhassan | fra | fr_tresor_gels_avoir | | fr-ga-1191 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | Gaffar Mohmed Elhassan | | ch_seco_sanctions | | ch-seco-3072 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | (Gaffar Mohmed Elhassan) | jpn | jp_mof_sanctions | | ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | Gaffar Mohmed Elhassan | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | ガアファル・モハメッド・エルハサン | jpn | jp_mof_sanctions | | ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:alias | | Gaffar Mohmed Elhassan | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952 | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952 | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | za_fic_sanctions | | zafic-316-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | au_dfat_sanctions | | au-dfat-598-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | fra | fr_tresor_gels_avoir | | fr-ga-1191 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | eng | us_ofac_sdn | | ofac-9620 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | ch_seco_sanctions | | ch-seco-3072 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952 | jpn | jp_mof_sanctions | | ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952 | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthDate | | 1952-06-24 | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthPlace | | Resides in El Waha, Omdurman, Sudan. | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:birthPlace | | Khartoum, Sudan | eng | us_ofac_sdn | | ofac-9620 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:country | | sd | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:country | | sd | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:country | | sd | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:country | | sd | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:country | | sd | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:country | | sd | fra | fr_tresor_gels_avoir | | fr-ga-1191 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:createdAt | | 2006 | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:createdAt | | 2013-03-21 | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:createdAt | | 2013-04-18 | | ch_seco_sanctions | | ch-seco-3072 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:createdAt | | 2017-03-09 | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:createdAt | | 2006-04-25 | | za_fic_sanctions | | zafic-316-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:createdAt | | 2006-04-25 | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:createdAt | | 2012-02-27 | | au_dfat_sanctions | | au-dfat-598-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:createdAt | | 2017-03-09 | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohammed | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohmed | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | GAFFAR | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohmed | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | GAFFAR | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohmed | eng | us_ofac_sdn | | ofac-9620 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohamed | eng | us_ofac_sdn | | ofac-9620 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | ELHASSAN | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohmed | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohammed | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohammed | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar | | ch_seco_sanctions | | ch-seco-3072 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:firstName | | Gaffar Mohammed | fra | fr_tresor_gels_avoir | | fr-ga-1191 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:gender | | male | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:gender | | male | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | f8fd5940f0b2e6b9d1b35081fb584f6c014e4fee | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 3486f1ef2126568fe248e5b803d20ca040788eb9 | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 684741772b89df94006a52031f4e2c6ed5b1e392 | | au_dfat_sanctions | | au-dfat-598-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 0bf6173c7cda892b3ef7142c1d34ad298493752f | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 960e55c6fb62977832225771a94ec6c0ab6ca8dd | fra | fr_tresor_gels_avoir | | fr-ga-1191 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 5aceec2bcac8626b122494a169ef2d75e6f6fd65 | | ch_seco_sanctions | | ch-seco-3072 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | e34bccba2a4a020ca1890646b60981c1ebe44332 | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 9e59560df0f4a42d6c7b90800cc9d037683f9214 | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 62e8b8a2d22927e707ee3e6929b44f270ea9b83e | | us_trade_csl | | ofac-9620 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 975b1f3d9a1b00e14a6b08cda98a9f3410ac090e | | za_fic_sanctions | | zafic-316-gaffar-mohammed-elhassan | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | efb93ff7fb77124686e9e7ff8cc388ae8b0eb2bc | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | ca685e305d20edf93d0a585ad237160affa4c152 | jpn | jp_mof_sanctions | | ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | d729e4de13720f22af10f76bd8b515ca2621faac | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:id | | 8ee94f525dfab685fd9d9cd53bd7d9c9a87c3c16 | eng | us_ofac_sdn | | ofac-9620 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:idNumber | | 退役軍人身分登録カード4302 | jpn | jp_mof_sanctions | | ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:idNumber | | 4302 | fra | fr_tresor_gels_avoir | | fr-ga-1191 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:idNumber | | 4302 | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:idNumber | | 4302 | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:idNumber | | 4302 | | ch_seco_sanctions | | ch-seco-3072 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:idNumber | | 4302 | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:lastName | | EL HASSAN | eng | us_ofac_sdn | | ofac-9620 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:lastName | | Elhassan | | be_fod_sanctions | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:lastName | | Elhassan | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:lastName | | ELHASSAN | fra | fr_tresor_gels_avoir | | fr-ga-1191 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:lastName | | ELHASSAN | | gb_hmt_sanctions | | gb-hmt-8838 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:lastName | | Elhassan | | eu_fsf | | eu-fsf-eu-3974-37 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:lastName | | Elhassan | | ch_seco_sanctions | | ch-seco-3072 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:lastName | | Elhassan | | eu_travel_bans | | eu-tb-logical-3360 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:middleName | | ELHASSAN | | un_sc_sanctions | | unsc-690784 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:middleName | | Elhassan | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:middleName | | Mohammed | | ua_sfms_blacklist | | ua-sfms-1087 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:modifiedAt | | 2013-04-18 | | ch_seco_sanctions | | ch-seco-3072 | |
NK-F7YhhhBnd7aLo4YksQJMMq | | Person:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-8838 | |