NK-U5ykgo3Njh7JbY2xpKUauu | | Person:address | | - Al-Dawar Street, Bludan, Syria, - Damascus, Syria, - Mosul, Iraq, - Wadi Al-Hawi, Iraq, - Dubai, United Arab Emirates, - Al-Hasaka, Syria | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:address | | Damascus | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:address | | Al-Dawar Street, Bludan | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:address | | Mosul | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:address | | Al-Hasaka | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:address | | Wadi al-Hawi | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:address | | Dubai | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-2edff39140c5e11debae397a644734b9c2fe0cd2 | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-b767240ccba0456a38b2c2688f0fe33d463f1c26 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-295813a8ef20c3a7f56cc158a641c316f937673a | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-99ac09bd4f1f741cba292d18f2a0cf94e52dc387 | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-3f5209822beed55c234cf4996a3c9d04ebee7cff | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-ed3d607f841c2502698bf6bfb012b163787c03e1 | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-2edff39140c5e11debae397a644734b9c2fe0cd2 | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-96d98dba870c833a204ac5ee6f6f0fd5c3ae71dc | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-f235e8f8f69211e4b7117a6f7ff83c0781adb611 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-a483c1f3a6355751757a5634b43070ca23c407a8 | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-19245278cafc145160a24a95cd24696bb94b8028 | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-8cd40df75c83cb04a70c8e2002638af9898e4d47 | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-8cc70712955d217fd701ad677cf4b19a30ff5d9f | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-3c303e2b7e5df2e22a7a0db2f95a65d80ea84aba | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-ab5fd80287ea21ebb1894db6631f516284c6a91f | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-34578d81bc715667116340355128f0250dcc6374 | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-f235e8f8f69211e4b7117a6f7ff83c0781adb611 | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-b767240ccba0456a38b2c2688f0fe33d463f1c26 | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-9aaf48876ca2923a7ec19fb5b76bce0f03ea810b | | za_fic_sanctions | | zafic-57-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-55ef74cf8e7244d92517a038f067f90e06c7a44b | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-3f5209822beed55c234cf4996a3c9d04ebee7cff | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-34578d81bc715667116340355128f0250dcc6374 | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-f10112f8dd98fbe998e06809e59aaef235c04e2a | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-a2df532cba1169234d74aaaf7fccf064d273d067 | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-8cc70712955d217fd701ad677cf4b19a30ff5d9f | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:addressEntity | | addr-19245278cafc145160a24a95cd24696bb94b8028 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Mohammed Yunis Ahmed AL-MOALI | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed Al-Moali | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmad Al-Badrani | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmad Al-Badrani | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Al-Ahmed | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | محمد يونس أحمد | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー | jpn | jp_mof_sanctions | | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | محمد يونس أحمد | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed Al-Moali | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Al-Ahmed | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | محمد يونس أحمد | ara | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Al-Ahmed | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis AL-AHMED | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed Al-Moali | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmad Al-Badrani | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moali | jpn | jp_mof_sanctions | | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | محمد يونس أحمد | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Al-Ahmed | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed Al-Moali | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmad Al-Badrani | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed Al-Moali | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmad Al-Badrani | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed Al-Moali | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Al-Ahmed | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmad AL-BADRANI | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammed Yunis Ahmad Al-Badrani | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Ahmed | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis Al-Ahmed | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:alias | | Muhammad Yunis AHMED | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthCountry | | iq | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | jpn | jp_mof_sanctions | | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthDate | | 1949 | | eu_fsf | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Mosul, Iraq | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | モースル、アル・モワール(イラク) | jpn | jp_mof_sanctions | | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Mosul, Iraq | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Mosul, Iraq | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Mosul, Iraq | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Iraq | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Mosul, IRAQ | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Mossoul | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Mosul, IRAQ | | eu_fsf | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | sy | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | sy | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | ae | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | ae | | ch_seco_sanctions | | ch-seco-1765 | |