Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q7152176
Person:
lastName
Malong Awan Anei
eu_travel_bans
eu-tb-logical-117869
2023-04-20
Q7152176
Person:
lastName
MALONG AWAN ANEI
eu_travel_bans
eu-tb-logical-117869
2023-04-20
Q7152176
Person:
lastName
Malong
eu_travel_bans
eu-tb-logical-117869
2023-04-20
Q7152176
Person:
lastName
MALONG AWAN
ca_dfatd_sema_sanctions
ca-sema-1-50-paul-malong-awan
2023-11-05
Q7152176
Person:
lastName
MALONG AWAN ANEI
fra
fr_tresor_gels_avoir
fr-ga-1341
2023-04-20
Q7152176
Person:
lastName
Malong Awan Anei
eu_fsf
eu-fsf-eu-4683-35
2023-04-20
Q7152176
Person:
lastName
MALONG AWAN ANEI
eu_fsf
eu-fsf-eu-4683-35
2023-04-20
Q7152176
Person:
lastName
Malong
eu_fsf
eu-fsf-eu-4683-35
2023-04-20
Q7152176
Person:
lastName
ANEI
gb_hmt_sanctions
gb-hmt-13699
2023-04-20
Q7152176
Person:
lastName
Malong
gb_hmt_sanctions
gb-hmt-13699
2023-04-20
Q7152176
Person:
lastName
Malong Awan Anei
be_fod_sanctions
eu-fsf-eu-4683-35
2023-04-20
Q7152176
Person:
lastName
MALONG AWAN ANEI
be_fod_sanctions
eu-fsf-eu-4683-35
2023-04-20
Q7152176
Person:
lastName
Malong
be_fod_sanctions
eu-fsf-eu-4683-35
2023-04-20
Q7152176
Person:
lastName
Anei
eng
us_ofac_sdn
ofac-18547
2023-04-20
Q7152176
Person:
lastName
Awan
eng
us_ofac_sdn
ofac-18547
2023-04-20
Q7152176
Person:
lastName
Malong
eng
us_ofac_sdn
ofac-18547
2023-04-20
Q7152176
Person:
lastName
ANEI
ua_sfms_blacklist
ua-sfms-1592
2023-04-20
‹
Previous
1 - 17 of 17
›
Next