NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:address | | Об’єднані Арабські Емірати | ukr | ua_nsdc_sanctions | | ua-nsdc-14477-ahmed-ali-abdalla-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:address | | United Arab Emirates | | ua_sfms_blacklist | | ua-sfms-1390 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:addressEntity | | addr-f119f8679c337f22f92a38a9cf6a11cdb5dc9178 | | za_fic_sanctions | | zafic-604-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:addressEntity | | addr-5bbf10bd944df0bb38e646c5625c25fd3d6c82b7 | jpn | jp_mof_sanctions | | ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:addressEntity | | addr-f119f8679c337f22f92a38a9cf6a11cdb5dc9178 | | au_dfat_sanctions | | au-dfat-3105-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmed Ali Abdullah Al-Ahmar | | au_dfat_sanctions | | au-dfat-3105-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmad Ali Abdullah Saleh | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | أحمد علي عبد الله صالح | | un_sc_sanctions | | unsc-6908456 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmad Ali Abdallah Salih al-Ahmar | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | أحمد علي عبد الله صالح | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmed Ali Abdullah Al-Ahmar | | ua_sfms_blacklist | | ua-sfms-1390 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmed Ali Abdullah Al-Ahmar | fra | fr_tresor_gels_avoir | | fr-ga-1545 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | アフマド・アリー・アブドッラー・アル・アフマル(Ahmed Ali Abdullah Al-Ahmar) | jpn | jp_mof_sanctions | | ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | AHMED ALI ABDULLAH SALEH | | ua_nsdc_sanctions | | ua-nsdc-14477-ahmed-ali-abdalla-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ахмед Алі Абдалла Салех | | ua_nsdc_sanctions | | ua-nsdc-14477-ahmed-ali-abdalla-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmed Ali Abdullah Al-Ahmar | | un_sc_sanctions | | unsc-6908456 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | أحمد علي عبد الله صالح | | au_dfat_sanctions | | au-dfat-3105-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | أحمد علي عبد لله صالح Ali Abdullah Saleh | ara | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmed Ali Abdullah Al-Ahmar | | ua_nsdc_sanctions | | ua-nsdc-14477-ahmed-ali-abdalla-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmed Ali Abdullah Saleh | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmed Ali Abdullah Al-Ahmar | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:alias | | Ahmed Ali Abdullah Al-Ahmar | | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | un_sc_sanctions | | unsc-6908456 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | au_dfat_sanctions | | au-dfat-3105-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972 | | eu_travel_bans | | eu-tb-logical-105307 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | eu_travel_bans | | eu-tb-logical-105307 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972 | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | be_fod_sanctions | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | fra | fr_tresor_gels_avoir | | fr-ga-1545 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972 | jpn | jp_mof_sanctions | | ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | ua_nsdc_sanctions | | ua-nsdc-14477-ahmed-ali-abdalla-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | za_fic_sanctions | | zafic-604-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972 | | be_fod_sanctions | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | ua_sfms_blacklist | | ua-sfms-1390 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1970 | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthDate | | 1972-07-25 | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:birthPlace | | Sana'a, Yemen | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ye | jpn | jp_mof_sanctions | | ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | jpn | jp_mof_sanctions | | ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | | za_fic_sanctions | | zafic-604-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | | au_dfat_sanctions | | au-dfat-3105-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | | eu_travel_bans | | eu-tb-logical-105307 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | | be_fod_sanctions | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ye | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | fra | fr_tresor_gels_avoir | | fr-ga-1545 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:country | | ae | | un_sc_sanctions | | unsc-6908456 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:createdAt | | 2017-04-04 | | be_fod_sanctions | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:createdAt | | 2016-09-01 | | ua_sfms_blacklist | | ua-sfms-1390 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:createdAt | | 2017-04-04 | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:createdAt | | 2015-04-14 | | un_sc_sanctions | | unsc-6908456 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:createdAt | | 2015-09-21 | | au_dfat_sanctions | | au-dfat-3105-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:createdAt | | 2015-04-14 | | za_fic_sanctions | | zafic-604-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:createdAt | | 2015-05-05 | | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:createdAt | | 2015 | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:fatherName | | Abdullah | | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmed | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | AHMED | | ua_sfms_blacklist | | ua-sfms-1390 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmed Ali Abdullah Al-Ahmar | | ua_sfms_blacklist | | ua-sfms-1390 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmed | eng | be_fod_sanctions | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmed | eng | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmad Ali | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | AHMED | | un_sc_sanctions | | unsc-6908456 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmed Ali | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | أحمد علي عبد لله صالح | ara | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmed Ali Abdullah | fra | fr_tresor_gels_avoir | | fr-ga-1545 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmed | | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | Ahmed | | eu_travel_bans | | eu-tb-logical-105307 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:firstName | | AHMED | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:gender | | male | eng | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:gender | | male | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-105307 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:gender | | male | eng | be_fod_sanctions | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 06f5bc17a59708f43363d082ecd08737498bfaab | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 8d9a79a3dd0135e790fe24b191a124af96905e60 | | be_fod_sanctions | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | f64dcf685df48a1b7b8ed3ad0ba78c66ed48944e | eng | us_ofac_sdn | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | a523e08b279808380093f58de4309bee86835a0f | | un_sc_sanctions | | unsc-6908456 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | e3824a15c8d3b0709601bb1f812d5ac4335cf130 | | ch_seco_sanctions | | ch-seco-31222 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 35952b9d4de305b012ff14744badcd5a9439311f | | us_trade_csl | | ofac-17928 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 257fed9e735ddb5efb91717941d23a45662307ca | | au_dfat_sanctions | | au-dfat-3105-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 74148d3e971312480e7bb590f55a6b28e289e171 | | za_fic_sanctions | | zafic-604-ahmed-ali-abdullah-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 56df522a2df2d2af52dbdbd85d2efb4fadecd1d5 | | ua_sfms_blacklist | | ua-sfms-1390 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 307180a137abb608fd716db6f2a2fc8aee9bae92 | fra | fr_tresor_gels_avoir | | fr-ga-1545 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 37fc1fea41cfe406d514f6327a29d02d73dddc47 | | ua_nsdc_sanctions | | ua-nsdc-14477-ahmed-ali-abdalla-saleh | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 2ea6a436709f221c909f324bbaa6dcede85f3bb9 | | gb_hmt_sanctions | | gb-hmt-13254 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 2416209972c0670349d5975f2fba37edc0a0868f | | eu_travel_bans | | eu-tb-logical-105307 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | c09f0c2e7d9826b2a76d659dd20d67e926671668 | jpn | jp_mof_sanctions | | ja-mof-33a2e419c739cede71809d35bce9b4a944dc2841 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:id | | 219fec19c2fec63a0b6e9e389233cb5ec39c9f7f | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:idNumber | | 31/2013/20/003140 | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:idNumber | | 02117777 | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:idNumber | | 06070777 | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:idNumber | | 17979 | | eu_fsf | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:idNumber | | 02117777 | | be_fod_sanctions | | eu-fsf-eu-3969-55 | |
NK-ZuGmBtUWViSuSXYnc9Ax6V | | Person:idNumber | | 06070777 | | be_fod_sanctions | | eu-fsf-eu-3969-55 | |