Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014)ua_sfms_blacklistua-sfms-1596
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressSyrian Arab Republic (location since 2014)ua_sfms_blacklistua-sfms-1596
NK-bepSsAwGSgSC9TVkujS6ADPerson:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007)ua_sfms_blacklistua-sfms-1596
NK-bepSsAwGSgSC9TVkujS6ADPerson:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010)ua_sfms_blacklistua-sfms-1596
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-6cb8aca9c0780b991146c04d467616f08bd03325ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-59e9b7c754d66187a554a899211444fd3a7f61acau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223be_fod_sanctionseu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadbe_fod_sanctionseu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-0b34a1634de86695a863b95fc2132560cc8af0f4frafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadeu_fsfeu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbbch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-fc05216af60047dd955dc5489b96bd33fe3e6cd8jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-ae8ffec62c2db1f747bd27fc4cfe99a4849f49a8jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223un_sc_sanctionsunsc-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadun_sc_sanctionsunsc-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-5620aab705df0b6d3addc9af45d1b3afc5353862au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-6ee62eb63e5de9ae1f4db75916aafd337e0d6f44gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bbgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223eu_travel_banseu-tb-logical-117943
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841ar_repetarpet-personas-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-9b0427a8abc39cc21efc268776fd420030488facfrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841be_fod_sanctionseu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-fb4b92143751461615c32b5f7205082d606721d6ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841eu_travel_banseu-tb-logical-117943
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-1727b04329e706f2db8f7a19144d03a9db236a37frafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-bf45189e18cce177e12d62109d8e7e8afebe1ce7au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadeu_travel_banseu-tb-logical-117943
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841eu_fsfeu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-82bc8fbe3235c9d1273b3db6ac7a379cb48dffcbau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadar_repetarpet-personas-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-16b97f8c3c57d6bd50200815a4497c00f59f6dafjpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-b0345db451b6a77eb05d099cb63a066cbdbaa9fejpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223ar_repetarpet-personas-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-fdac269e775747dda758bd04a3bb1e9721e1983dgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841un_sc_sanctionsunsc-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-a620740fa866f8deb1492d5ff3b98474255a09a3za_fic_sanctionszafic-248-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223eu_fsfeu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-1582048640a65a111992789dada455757887e587frafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Ayn Tok Citru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMhammad Rahim Bin Udinfrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMohd Radi Bin Udinqa_nctc_sanctionsqa-nctc-6908720-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Ratin Bin Nurdinru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Awn al Maliziru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Ratin Bin Nurdinfrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMohd Radi Bin Udinru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Ratinru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Awn al Maliziau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Una al Malayzieau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Una al Malayzieru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Rafiuddinfrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMhammad Rahim Bin Udinru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Ratinfrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMohd Radi Bin Udinfrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMohd Radi Bin Udinau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Awn al Malizifrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Ratinau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Ratin Bin Nurdinau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Rafiuddinau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasRafi Udinengus_ofac_sdnofac-24783
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMuhammad Rafiuddinru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMohd Rafi Udinengus_ofac_sdnofac-24783
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Una al Malayziefrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Ayn Tok Citau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasMhammad Rahim Bin Udinau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:aliasAbu Ayn Tok Citfrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthCountrymych_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03frafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966ua_sfms_blacklistua-sfms-1596
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03be_fod_sanctionseu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966be_fod_sanctionseu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03za_fic_sanctionszafic-248-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03un_sc_sanctionsunsc-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966eu_travel_banseu-tb-logical-117943
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966eu_fsfeu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03md_terror_sanctionsmd-terr-fcd8851cfc49cf451608b7d3ae8315faccd2360e
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03eu_fsfeu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03qa_nctc_sanctionsqa-nctc-6908720-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03ru_fedsfm_terrorruterr-bc082692d7571a3c659784332c51736001496ee8
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03eu_travel_banseu-tb-logical-117943
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03il_mod_terroristsil-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03engus_ofac_sdnofac-24783
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, Malaysiaua_sfms_blacklistua-sfms-1596
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, MALAYSIAbe_fod_sanctionseu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilanfrafr_tresor_gels_avoirfr-ga-3061
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, MALAYSIAeu_travel_banseu-tb-logical-117943
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, MALAYSIAeu_fsfeu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, Malaysiaengus_ofac_sdnofac-24783
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, Malaysiaar_repetarpet-personas-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, Malaysiaau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, Malaysiach_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, Malaysiajpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, Malaysiaun_sc_sanctionsunsc-6908720
NK-bepSsAwGSgSC9TVkujS6ADPerson:countrysych_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:countrymybe_fod_sanctionseu-fsf-eu-4702-2
NK-bepSsAwGSgSC9TVkujS6ADPerson:countryidjpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
NK-bepSsAwGSgSC9TVkujS6ADPerson:countrymyeu_travel_banseu-tb-logical-117943
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