NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Iraq | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:birthPlace | | Al-Mowall, Mosul, IRAQ | | 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 | | Al-Mowall, Mosul, IRAQ | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
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, Mossoul | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | ae | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | | gb_fcdo_sanctions | | gb-fcdo-irq0141 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | ae | | gb_fcdo_sanctions | | gb-fcdo-irq0141 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | ae | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | sy | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | ae | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | ae | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | jpn | jp_mof_sanctions | | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | sy | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | sy | | gb_fcdo_sanctions | | gb-fcdo-irq0141 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | sy | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | ae | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | sy | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:country | | iq | | eu_fsf | | eu-fsf-eu-1543-13 | |
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:createdAt | | 2004-06-22 | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:createdAt | | 2005-07-09 | | eu_fsf | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:createdAt | | 2004-06-22 | | za_fic_sanctions | | zafic-57-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:createdAt | | 2005-06-22 | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:createdAt | | 2005 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:createdAt | | 2010-10-13 | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:createdAt | | 2005-07-09 | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammad | | eu_fsf | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammad | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | MUHAMMAD | eng | gb_fcdo_sanctions | | gb-fcdo-irq0141 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammed | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammad | eng | gb_fcdo_sanctions | | gb-fcdo-irq0141 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | MUHAMMAD | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Mohammed Yunis Ahmed | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | MUHAMMAD | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammad Yunis | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammad Yunis Ahmad | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammad | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammed | eng | gb_fcdo_sanctions | | gb-fcdo-irq0141 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:firstName | | Muhammad | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:gender | | male | | eu_fsf | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:gender | | male | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | cfa17d6fa23f69e36a176227b6c7f789ab5ae734 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 867080acd2bcef21483e75b12e73b29adfbd20f5 | | us_trade_csl | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 6a4ffd7c5ac04548940bc79e99799aa3ed7040f5 | | un_sc_sanctions | | unsc-6908127 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | c44d228f132c49c3cf3947b1dde8004b8d9ca302 | | ch_seco_sanctions | | ch-seco-1765 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 73997016ff9b48c22e8bcc6794a45731672e2348 | | za_fic_sanctions | | zafic-57-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 4ce029da85057d76712a95c9771027ea2c9f3296 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 8efd44a6d1aee4404bf8d20253b8b2a90cddb7af | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 0b3258dfc8286ebd7556e392713c40a5cff7e523 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 87bdfd6f57f1f979c4bfe0eb0a1f27d47445b1bb | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | dc644013676206ed1038bc5e9055023df3d485b6 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 229350da7ce8eca5dcdda05623af40dbd8bcfaa4 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 17f59cfba934af79ae498bdc1814ad70474c457e | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 3ce7617e8b528c90015bff1c6ac575843718df71 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | b2ce390bc84172fb75b5279cbc61deec620694b4 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 9ea69b7d997064c72e75c06119c5c546c336d803 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | af72f09f57ccf972783fb000f2eea9c976a5a84f | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 3b6d67167c53d76f7db10c862108babc1cf9b4af | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | ac1787fd6efb17a0eee15d328d32f1aafbadcbc0 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 4171a23cb1e234bf9531669029ea1929b1bb36a8 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 3d1ca758fccb087d5a947e18239187eb7ed072a0 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | a5a441c4f04e7e2dce11966e0707e1c69f5dbfed | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | f4a0f990eb29e27c0179aaf5cf2f1e680560d036 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 09610966eb588742726bd111ec87d2da52f79b95 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 7d865828e676e4689562e91d4d36894c88bbd81c | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 5abdfffc9140aba54422222fd9e783152a1d798c | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | ab2d13c3995cb72dfbabedee62a4b28355ac5021 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | daede32c0497aff902f16d9811ad4320af32f309 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 091b34180e8e7e7b1768b5e14a33d8c263be7b0b | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | b0726aa2484e9f8c72cce963864b7aaa2a6c4645 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 229abfc3c7b75c7f43f434903d0102590ae3415e | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | ac16fe5e528336b08d55b713b401937cc1f0d0be | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 33f8abe9356858d6d6fb5c32e26d7f5aea160452 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | c17927347803d405e06fd82aed7e35ea000f4d13 | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | afe090a1f6bf71a237fcf83dc435c68b5c4e96ca | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 6a8f5c4cc51f37392c9c94eb56808b6bc615bfb7 | fra | fr_tresor_gels_avoir | | fr-ga-2718 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 88ef6e26a13c514054af9d2d10bbdb55d83b781c | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 6484b626390d88f8dffb2101a6b082d128404bed | | gb_fcdo_sanctions | | gb-fcdo-irq0141 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 5eb6eccffe421f9e4c481c71b2e3cf6f0840b452 | | eu_fsf | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 6c44c1f90867707e4b68901e2e675e360c5bb9ea | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 4e259a0b7f6b93e4c6ae4edb8a47f3371d855a9e | | ua_sfms_blacklist | | ua-sfms-851 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | 2a6c63372526a0bde7ad3f2332d8f0586451fdaf | | au_dfat_sanctions | | au-dfat-728-muhammad-yunis-ahmad | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:id | | ad484837384643733e1f377ee5556ce09798e587 | jpn | jp_mof_sanctions | | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | Al-Moali | | gb_hmt_sanctions | | gb-hmt-8681 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | Ahmad | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | Ahmed | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | Al-Badrani | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | Al-Moali | | be_fod_sanctions | | eu-fsf-eu-1543-13 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | Ahmed | eng | gb_fcdo_sanctions | | gb-fcdo-irq0141 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | AL-AHMED | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | AL-MOALI | eng | us_ofac_sdn | | ofac-8883 | |
NK-U5ykgo3Njh7JbY2xpKUauu | | Person:lastName | | AHMED | eng | us_ofac_sdn | | ofac-8883 | |