NK-VmnCyPZgt6cyzWB73a8FtC | | Person:address | | Democratic Republic of the Congo | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:addressEntity | | addr-ef74d74ca511977f0661cea2ab68266d892f16ce | | za_fic_sanctions | | zafic-716-mohamed-ali-nkalubo | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | Abul Jihad | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | MEDDIE LEE | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | MEDDIE NKALUBO | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | Mohammed Ali Nkalubo | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | PUNISHER | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | ABOU SHAUKAN | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | Punny Boy | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | KASIBANTE | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | DEFENDER | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | PUNNY BOY | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | Meddie Lee | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | ABUL JIHAD | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | Meddie Nkalubo | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | Meddie Nkalubo | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | MEDDIE NKALUBO | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | MEDDIE LEE | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:alias | | ABU SHAUKAN | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1992 | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1987 | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1993 | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1991 | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1993 | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1987 | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1991 | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1988 | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1987 | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1993 | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1992 | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1992 | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1987 | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1993 | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1991 | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1992 | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1993 | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1987 | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1992 | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1991 | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1987 | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1988 | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1987 | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1991 | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1992 | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1988 | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1987 | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1991 | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthDate | | 1993 | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthPlace | | Kampala, Uganda | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthPlace | | Kampala, Uganda | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthPlace | | Kampala | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:birthPlace | | Kampala, Uganda | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:country | | ug | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:country | | cd | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:country | | cd | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:country | | ug | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:country | | cd | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:createdAt | | 2022-12-20 | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:createdAt | | 2024-02-20 | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:createdAt | | 2024-02-20 | | za_fic_sanctions | | zafic-716-mohamed-ali-nkalubo | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:createdAt | | 2023-12-12 | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:createdAt | | 2023-12-12 | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:createdAt | | 2024-02-21 | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | MEDDIE NKALUBO | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Meddie | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Mohammed Ali | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Mohammed Ali | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Meddie | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | MOHAMED | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Meddie | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Meddie | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Mohammed Ali | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Mohamed | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Meddie | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | Mohamed Ali | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | MOHAMED | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:firstName | | MEDDIE LEE | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:gender | | male | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:gender | | male | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:gender | | male | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:gender | | male | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | edbbee30788a3871e4a1923a25f51eb5ae8b72df | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | 085a8ae4ab67f769350fe3519cf47b332066cfda | | un_sc_sanctions | | unsc-6908996 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | 20c6f7bd7c98a0b7925b13def6a716a2bf591ce3 | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | 547a1588200476052966f3d3b20bd529b056b2e8 | | ua_sfms_blacklist | | ua-sfms-1668 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | ebaadc94999d76409b3fe21782bdbba444753086 | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | 5223f03b7b2cc841204fbcae0c0f12eb87d5b270 | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | c47c17af9840803c904b9acbff900e9560fc3f40 | | za_fic_sanctions | | zafic-716-mohamed-ali-nkalubo | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | 54ee3071ca5e19ed21ba821ae28deaaf4ccf4ff8 | | us_trade_csl | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | fcc78d4973c49cfa6bd19b36e075f0664b65e88c | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:id | | 776d1a917e88b735b42c8f645c04c53aa8ca8c5c | | eu_fsf | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:lastName | | NKALUBO | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:lastName | | Nkalubo | | be_fod_sanctions | | eu-fsf-eu-9133-85 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:lastName | | NKALUBO | fra | fr_tresor_gels_avoir | | fr-ga-5099 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:lastName | | NKALUBO | | eu_travel_bans | | eu-tb-logical-146090 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:lastName | | Nkalubo | | ch_seco_sanctions | | ch-seco-57629 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:lastName | | Nkalubo | eng | us_ofac_sdn | | ofac-44602 | |
NK-VmnCyPZgt6cyzWB73a8FtC | | Person:lastName | | Nkalubo | | eu_travel_bans | | eu-tb-logical-146090 | |