NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:alias | | Ustadh Usama Mahmood | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:alias | | Ousama Mahmood | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:createdAt | | 2022-02-21 | | be_fod_sanctions | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:createdAt | | 2022-02-21 | | eu_fsf | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:firstName | | Osama | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | LegalEntity:id | | 990a1f08439ada1ece7b4b35dac2d7dc35b74efd | | md_terror_sanctions | | md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:id | | b5272eafb2ae89bb767695c2a12b8f69e5c08fb0 | | be_fod_sanctions | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:id | | 8fe2b3ef12bfacc476ce4e1d3936b967b5c8f920 | | eu_travel_bans | | eu-tb-logical-133283 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:id | | ccf0e251a12ca79a64adb2b587cc87a56ad90572 | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:id | | 4f852053838c7d9ff941024806cb85211ea0dab5 | | eu_fsf | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:lastName | | MAHMOOD | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | LegalEntity:name | | Osama MAHMOOD | | md_terror_sanctions | | md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Ustadh Usama Mahmood | | eu_travel_bans | | eu-tb-logical-133283 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Ustadh Usama Mahmood | | be_fod_sanctions | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Osama MAHMOOD | | be_fod_sanctions | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Osama MAHMOOD | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Ousama Mahmood | | be_fod_sanctions | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Ustadh Usama Mahmood | | eu_fsf | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Osama MAHMOOD | | eu_fsf | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Ousama Mahmood | | eu_fsf | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Ousama Mahmood | | eu_travel_bans | | eu-tb-logical-133283 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:name | | Osama MAHMOOD | | eu_travel_bans | | eu-tb-logical-133283 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:nationality | | pk | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:nationality | | pk | | eu_travel_bans | | eu-tb-logical-133283 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:nationality | | pk | | be_fod_sanctions | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:nationality | | pk | | eu_fsf | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3776 | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | LegalEntity:topics | | sanction | | md_terror_sanctions | | md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-133283 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-6872-61 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-3776 | |
NK-ZPAj2eWSHfgkiVGc7hWA8t | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-6872-61 | |