Canonical ID: NK-3KRoVfPHitLoVonaD9y6bE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-27590 | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr5lc | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr42q | |||
Person:address | 207 Jersey Road, Osterley, TW7 4RE London | eng | us_ofac_sdn | ofac-27590 | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr5lb | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr693 | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr3d0 | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr5ld | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr5lg | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr3d2 | |||
Person:address | Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr3d1 | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr3cz | |||
Person:address | Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | |||
Person:address | 1 College Yard, Winchester Avenue, NW6 7UA London | eng | us_ofac_sdn | ofac-27590 | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mr9z9mn | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr3cy | |||
Person:address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England | eng | ext_gb_coh_psc | gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq | |||
Person:address | Dubai | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:address | LONDON NW6 7UA, GBR | eng | us_sam_exclusions | usgsa-s4mrvr5lf | |||
Person:addressEntity | addr-e5945cea894554ea83f84503c37c7c7224ffe014 | eng | us_ofac_sdn | ofac-27590 | |||
Person:addressEntity | addr-f9e4c0b45592dcb7c0350ac5fa57a51f581c8c86 | eng | us_ofac_sdn | ofac-27590 | |||
Person:addressEntity | addr-721fb77937bf76c196c809036bdd7e9398884797 | eng | us_ofac_sdn | ofac-27590 | |||
Person:addressEntity | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraf Said Ahmed Hussein | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashraf Seed Ahmed Hussein ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraf Seed Ahmed Hussein | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Al-Cardinal | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:alias | Asharaf Seed Ahmed ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraf Seedahmed Hussein Ali | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Asharaf Seed Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashiraf Seed Ahmed ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Al-Cardinal | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashiraf Seedahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashraff Seed Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashraff Seed Ahmed ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraf Sayed ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraf Hussein ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:birthDate | 1957-01-01 | eng | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | |||
Person:birthDate | 1957-01 | eng | ext_gb_coh_psc | gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq | |||
Person:birthDate | 1957-01-01 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:birthDate | 1957-01-31 | eng | us_ofac_sdn | ofac-27590 | |||
Person:birthDate | 1957-01-01 | eng | us_ofac_sdn | ofac-27590 | |||
Person:birthDate | 1957-01-01 | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:birthPlace | Sudan | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-27590 | |||
Person:birthPlace | South Sudan | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr5lc | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr3cy | |||
Person:country | gb | eng | ext_gb_coh_psc | gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr693 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr5lg | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr3cz | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr42q | |||
Person:country | gb | eng | us_ofac_sdn | ofac-27590 | |||
Person:country | sd | eng | us_ofac_sdn | ofac-27590 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr5lf | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr5lb | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr3d1 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-27590 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr3d2 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr5ld | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr3d0 | |||
Person:country | ae | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr9z9mn | |||
Person:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:country | ae | eng | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5lf | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5lb | |||
Person:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9mn | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5lc | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr693 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr42q | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5ld | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3cy | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3cz | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5lg | |||
Person:createdAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3d1 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3d2 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3d0 | |||
Person:firstName | ASHARAF | eng | us_sam_exclusions | usgsa-s4mrvr5ld | |||
Person:firstName | Asharaf | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:firstName | Ashraf | eng | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | |||
Person:firstName | ASHRAF SAID AHMED | eng | us_sam_exclusions | usgsa-s4mrvr5lc | |||
Person:firstName | ASHRAFF | eng | us_sam_exclusions | usgsa-s4mrvr5lf | |||
Person:firstName | ASHIRAF | eng | us_sam_exclusions | usgsa-s4mrvr3cy | |||
Person:firstName | Ashiraf | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:firstName | ASHRAF SEEDAHMED HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrvr42q | |||
Person:firstName | ASHRAF SAID AHMED | eng | us_sam_exclusions | usgsa-s4mrvr3cz | |||
Person:firstName | ASHRAF SEEDAHMED HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrvr693 | |||
Person:firstName | Ashraf | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:firstName | ASHRAF SEED AHMED | eng | us_sam_exclusions | usgsa-s4mrvr5lg | |||
Person:firstName | ASHARAF | eng | us_sam_exclusions | usgsa-s4mrvr3d0 | |||
Person:firstName | Ashraff | eng | us_ofac_sdn | ofac-27590 | |||
Person:firstName | ASHRAF SEED AHMED | eng | us_sam_exclusions | usgsa-s4mrvr3d2 | |||
Person:firstName | Ashiraf | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:firstName | Ashiraf | eng | us_ofac_sdn | ofac-27590 | |||
Person:firstName | Ashraf | eng | us_ofac_sdn | ofac-27590 | |||
Person:firstName | ASHIRAF | eng | us_sam_exclusions | usgsa-s4mrvr5lb |