Canonical ID: NK-NqHfB7U8UmB6FGSTx2qYek
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Sma'il Isma'il | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:alias | Ismael Isma'il | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:alias | Ismail Isma'il | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:alias | Isma'il | eng | ch_seco_sanctions | ch-seco-28029 | |||
Person:alias | Ismail | ch_seco_sanctions | ch-seco-28029 | ||||
Person:alias | Ismail Ismael | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:alias | Sma'il Ismael | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:alias | Isma'Il Isma'il | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:alias | Isma'Il Isma'il | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:alias | Ismail Ismail, | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:alias | Ismail Ismail | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:alias | Ismael Ismail | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:alias | Ismail Ismail | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:alias | Sma'il Ismail | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:birthDate | 1955 | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:birthDate | 1955 | ch_seco_sanctions | ch-seco-28029 | ||||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-16230 | |||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:birthDate | 1955 | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:birthDate | 1955 | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:birthDate | 1955 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:birthDate | 1955 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:createdAt | 2020-05-29 | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28029 | ||||
Person:createdAt | 2014-06-24 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:createdAt | 2020-05-29 | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:firstName | Ismael | eng | us_ofac_sdn | ofac-16230 | |||
Person:firstName | Ismael | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:firstName | Sma'il | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:firstName | Ismail | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:firstName | Ismail | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:firstName | Ismael | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:firstName | Ismael | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:firstName | Sma'il | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:firstName | Ismael | ch_seco_sanctions | ch-seco-28029 | ||||
Person:firstName | Ismael | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:firstName | Isma'il | eng | ch_seco_sanctions | ch-seco-28029 | |||
Person:firstName | Ismail | ch_seco_sanctions | ch-seco-28029 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-28029 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:id | 2728f3c96bcb0606923cc41bef7f7939c5c19a77 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 0689ca86b46d9ee7ecca86016e5e77a5adc29aa5 | ch_seco_sanctions | ch-seco-28029 | ||||
Person:id | 5ac1e3da7356e2de625e6f955c58327e3beb2356 | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:id | cb8dfacb63fc95af1f2767306eea1ba4e7b44b93 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 787983763e502dba94c071e36bb0bb1160bbd5cc | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 1e41c804cf04486b137dfff74ffbe5c73c984b6a | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:id | 926c5fe9907f91720fd2ec89c4002eb52f0f7ee0 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 0241d00dc181b18fa06c70a21b045bf9998325b4 | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:id | e6fdefd611d81e76dd06b64194bb3efa267d932f | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 42c87c42075d67b827e776ea0089b3ae52856d5b | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | ae9aa3024ce5337db0c0b774e2d32f6a3341858d | eng | us_ofac_sdn | ofac-16230 | |||
Person:id | 48ea86109e87116618c5db72fb7f656c03a5c912 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 2ab3b0c1ad247d0790c8b5f63dab34b98d3fe649 | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:id | 0ce807d8a7aa78f530cc14563f77a0ca0d3a8c83 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 8b9f79dfc5a7a462a71f6b144ff93358218b0257 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | c72fc2ea8f4219a0f1fe8d0ba3205223ff94be2b | us_trade_csl | ofac-16230 | ||||
Person:id | 00212f0704bfd94cd859bba4d616e27723ce5925 | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:id | 4f698798e44991addbdb029bb76c08fcd2b504be | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:lastName | Ismail | ch_seco_sanctions | ch-seco-28029 | ||||
Person:lastName | ISMAEL | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:lastName | ISMAEL | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:lastName | Ismael | ch_seco_sanctions | ch-seco-28029 | ||||
Person:lastName | Isma'il | eng | ch_seco_sanctions | ch-seco-28029 | |||
Person:lastName | Ismael | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:lastName | Ismail | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:lastName | Isma'il | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:lastName | ISMAEL | eng | us_ofac_sdn | ofac-16230 | |||
Person:lastName | Ismael | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:lastName | Ismail | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:lastName | Isma'il | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-28029 | ||||
Person:name | Ismael Ismael | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:name | Ismael ISMAEL | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:name | Ismael Isma'il | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:name | ISMAEL, Ismael | us_trade_csl | ofac-16230 | ||||
Person:name | Ismael ISMAEL | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:name | Ismail Ismail | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:name | Ismael ISMAEL | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:name | Ismail Ismail | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:name | Isma'Il Isma'il | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:name | Ismail Isma'il | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:name | Ismail Ismail | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:name | Isma'Il Isma'il | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:name | Ismael ISMAEL | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:name | Ismael ISMAEL | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:name | Ismael ISMAEL | eng | us_ofac_sdn | ofac-16230 | |||
Person:name | Isma'Il Isma'il | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:name | Ismail Ismail | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:name | Ismael Ismael | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:name | Sma'il Isma'il | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:name | Sma'il Ismael | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:name | Ismail Ismael | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:name | Sma'il Ismail | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 |