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Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | MALIK | un_sc_sanctions | unsc-2975590 | ||||
Person:firstName | Allah | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:firstName | Haji Malek | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | Hajji Malik | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | Hajji Malak | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | MALIK | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:firstName | MALIK | ar_repet | arpet-personas-2975590 | ||||
Person:firstName | Hajji | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:firstName | Allah | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:firstName | Malek | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:firstName | Malik | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | Malak | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | HAJI MALEK | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:firstName | Malik | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:firstName | MALIK | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | MALIK | eng | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | |||
Person:firstName | مالك | ara | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | |||
Person:firstName | HAJJI MALAK | eng | us_sam_exclusions | usgsa-s4mr3rd2x | |||
Person:firstName | MALIK | tr_fcib | unsc-2975590 | ||||
Person:firstName | HAJJI MALIK | eng | us_sam_exclusions | usgsa-s4mr3rjg1 | |||
Person:firstName | Malik | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:firstName | Haji | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:firstName | Malek | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | Allah | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:id | 91b76c01ddf730bd0af05449a4904805c922de38 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | b64613eafdafaa137006f2e5870a6f8aeebbaee0 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | df2dc37a35b38cbe6e739d8a56299c456f408e82 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 11da512b5e10ae008933fa06de258c4df7055ef8 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 113b7f5d2a46a2cedfb0e3878d811d742ff6cb50 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | ce0066a5e8548fe6a7ca8d8e07a51e4a42c4e405 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 9648db300e30304b6e591891ee60d7ba47246e74 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | adee64b8d87b5d6f836460332c534dd7b8750ebd | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | c5651c9be4fae23622675a2bade43092cdc781df | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | b2db268605cae869021f9fb82ee35a180d647485 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 40b2b2255f6ae7d215ab6ad97c4c727a48747e90 | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:id | e2c55da51b5c1f973e453061073085919fa0cc77 | gb_fcdo_sanctions | gb-fcdo-afg0120 | ||||
Person:id | 6de4fa89ec2d71d41102093a5f227151cc359658 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:id | 42ac732e4714b4dad831dbecd941d75564212328 | un_sc_sanctions | unsc-2975590 | ||||
Person:id | 3a253ce6ff3cbebc4ac81d44943d2cb4c2a09098 | ch_seco_sanctions | ch-seco-18999 | ||||
Person:id | 9a719eedc7357a71ee04bcad173343f74f5e9639 | pol | pl_finanse_sanctions | unsc-2975590 | |||
Person:id | d1aec9e46d6b2aa845d325374f50fe3c05d0f304 | il_mod_terrorists | il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096 | ||||
Person:id | 6fa726f1704bd2cadbf229dc4ba2a733d2adf184 | tr_fcib | unsc-2975590 | ||||
Person:id | 9a6567140bfee5c5a04922fb1ca3d22a28ba2d71 | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:id | 7af4d21df4996fbf1c65b33ec36d8128a96198a5 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:id | ab4d00700a60b0fe1cf909bf798178ad5f8305fa | fra | mc_fund_freezes | mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d | |||
Person:id | 02acc641b5fb11c823317368d9cbaf0376121a17 | eng | us_ofac_sdn | ofac-12921 | |||
Person:id | a53aadd209db41ccf80314b53330017d3fd42112 | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:id | 484467ddaa1793b7e78282d7f697495122372b10 | ar_repet | arpet-personas-2975590 | ||||
Person:id | a49c70dae6b0f4256345c9af60b6b2e0c09783eb | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 5ae31baaa4380243d82646102018ae1f7b240aa1 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 8437b0ebd61333aa0d015e6f82591fcc4b4a8ae9 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 13b54f06bee9ac960179035c74309511b8b87475 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 0aad8feb1dab3ae3a978c7e2d0e71594cee00a4d | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:id | 276cc1e9d0041b0feb82e5beff25c551fa9af2a5 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 80180b150fbeb2c9827217a7d2c43876f6e176d1 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | c881d5bb272713cb553d39f43195a6b717fdd4a2 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | a3850c222db1ed69d06272acafcb98d7eba88f77 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | e58730eb983bea9ec40e0d9926deec8dff5d71b5 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | f21dc9e89ad9f1c381f32462b68af0e0b4d29bc9 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | e09259f9b051a45cf94abc77817cc39e5ca50a04 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 43f623cf4ab683e5e7ed7966689eb055f52885bd | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 445d528d26b722b687c7f84bd2e2400ee45da2b9 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 8a9767e4a835144971b25b1fb7be8232adc55ce5 | jpn | jp_mof_sanctions | ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 | |||
Person:id | 6f3788803174d25d3f8af64e6130e8aae466d704 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 0813cb7233d1193efea7cc9a23bf7bd70c62f41c | us_trade_csl | ofac-12921 | ||||
Person:id | 3657fb7da989a5df0d4f59dbe92d34d76e298fb0 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | e4f168fc79095f21db7fa70640cbf858c4617a6e | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 0f11f18388dc7db7668269ff2683c2fdb3ac49c1 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 3fef38f58bd125def2cd64f805e7f8c8490e0309 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 76fe2489488bd5242c54334c1ca46145ca94ae57 | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:id | 610231983f68e75748cfe9924f276b6fe9467786 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | da90d0a9fab2ba2b33879e74e611061125cce462 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 0e775eaa4219c869c1d3eaaf78fdd7d22e4599a5 | fra | fr_tresor_gels_avoir | fr-ga-3313 | |||
Person:id | 146fa03461e2a30c7068c801f92b00d4304a7e94 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 6dea69375cd7f3cf126a0b2207602158e81fc9d5 | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:id | 4bcbc02382d33ba3d5400ab57d08ebd2ad84188c | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | bf1dad13556f3d8a7335f1f0852f77d2fec228fe | eng | us_sam_exclusions | usgsa-s4mr3rd2x | |||
Person:id | 91bfdfb5318b04278f7b120ef26720adcadce3e7 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | a31c39a824e1b774715c5f5fcc0f682fb4fcf0c4 | eng | us_sam_exclusions | usgsa-s4mr3rjg1 | |||
Person:id | c20b50f25d1204a2053de751c2fbe4762f846ac7 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 06ea073b24cad50ab1d1bea61d6d516307804fa6 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 3bd11852061a3b2d3560f16241490288ba18ce22 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | c1b86ef53c963e9079337b9b018e3d4c2cdce68d | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 20ad211f6b426a364024b5aa3cd4965d9a735f85 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 9e8eb080a034797081c2be3fddb7086887560690 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | e3733e960c4f24ea8edc4ca502437534d9e0dd10 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 23a8de3232b253cffc84c77275e4c91c82a6d09d | id_dttot | id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d | ||||
Person:id | 436872cc8b165ed396e99a7722f4aba431b14dd4 | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:id | 77cbb7d8ca1b8efeaf93f36843d6886126b39cdb | gb_hmt_sanctions | gb-hmt-12155 | ||||
Person:idNumber | 54201-247561-5 | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:idNumber | 54201 247561 5 | fra | fr_tresor_gels_avoir | fr-ga-3313 | |||
Person:idNumber | FA0157612 | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:idNumber | FA0157612 | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:idNumber | 54201-247561-5 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:idNumber | 54201-247561-5 | ch_seco_sanctions | ch-seco-18999 | ||||
Person:idNumber | 54201-247561-5 | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:idNumber | パキスタン国民ID番号 54201-247561-5（2013年時点で公式に失効措置済み） | jpn | jp_mof_sanctions | ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 | |||