Canonical ID: NK-3KRoVfPHitLoVonaD9y6bE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:addressEntity | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashiraf Seed Ahmed ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraff Seed Ahmed ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraf Hussein ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Al-Cardinal | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Asharaf Seed Ahmed ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraf Seed Ahmed Hussein ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:alias | Ashraf Sayed ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:birthDate | 1957-01-01 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:country | ae | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:createdAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:firstName | Asharaf | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:firstName | Ashiraf | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:firstName | Ashraff | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:firstName | Ashraf | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 462a24eb431f24afeabc3dea217fc35ab0c9daed | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 594d2b9995147d7234f7970aaacf9964106abe09 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 0cbc262ebb6ded91538a9420fc22d763ebf5969f | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 485544c00cbff59e1dfcdec560509a48a57b5221 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | d9ee9d7e89bf9606da971c4e0e5d58a2df98a894 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 2089b56a34a96dae8304f3fa6b02fb812e39a051 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 44ed084ef660274b2bd76f204d3504501665b6c5 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | c0c3a78e5c52fe789545b02bd1d08ae1833b76f0 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 6c1e5377dfe61cdcf8dc4a1e54bb6a217f39426d | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | f824ae33be8c23d89c0efa06d432f1631f57f890 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 68091f888dd8af457d3eba123fb77b7cc7f697bf | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 14bb8b86b999de8ab47c645a68f793a52e9fe856 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | c0afcfa5da5796d3c4d6a2ee183f396008bf681d | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | cb7db37c7963d351f9915d26c715693c0fc2ac7a | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 3291ecc8a798029b9aa2fc2f15d2f396845c400e | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:id | 5ed24c8fb111e3db09e7d3b0c8005f232b8b3d11 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:lastName | Al-Cardinal | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:lastName | ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:middleName | Hussein | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:middleName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:modifiedAt | 2023-03-27 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:name | Ashraf Said Ahmed Hussein ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:nationality | sd | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:nationality | ss | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:passportNumber | B00018325 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:position | Businessman | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:secondName | Said | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:secondName | Seed | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:secondName | Sayed | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:secondName | Hussein | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14097 |