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Canonical ID: NK-6hjraX5RejnH43p52HvatV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khudr | eng | ch_seco_sanctions | ch-seco-28035 | |||
Person:alias | Urfali | ch_seco_sanctions | ch-seco-28035 | ||||
Person:alias | Khud | ch_seco_sanctions | ch-seco-28035 | ||||
Person:alias | Orphaly | eng | ch_seco_sanctions | ch-seco-28035 | |||
LegalEntity:alias | ORPHALY, Khudr | tw_shtc | tw-shtc-67f13d936a07cc8cf9b3c1e437cdde5bef3ea59c | ||||
LegalEntity:alias | URFALI, Khudr | tw_shtc | tw-shtc-67f13d936a07cc8cf9b3c1e437cdde5bef3ea59c | ||||
Person:alias | Khud Orfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:alias | Khudr Orfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:alias | Khud Orphaly | fra | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | |||
Person:alias | Khodr Orphaly | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:alias | Khud Urfali | fra | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | |||
Person:alias | Khud Orphaly | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:alias | Khudr Orphaly | fra | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | |||
Person:alias | Khudr Orphaly | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:alias | Khudr Urfali | fra | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | |||
Person:alias | Khodr Urfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
LegalEntity:alias | ORPHALY, Khodr | tw_shtc | tw-shtc-67f13d936a07cc8cf9b3c1e437cdde5bef3ea59c | ||||
Person:alias | Khud Urfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:alias | Khudr Urfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
LegalEntity:alias | ORPHALI, Khedr | tw_shtc | tw-shtc-67f13d936a07cc8cf9b3c1e437cdde5bef3ea59c | ||||
Person:alias | Khudr Urfali | fra | fr_tresor_gels_avoir | fr-ga-2283 | |||
Person:alias | Khud Urfali | fra | fr_tresor_gels_avoir | fr-ga-2283 | |||
Person:alias | Khudr Orphaly | fra | fr_tresor_gels_avoir | fr-ga-2283 | |||
Person:alias | Khud Orphaly | fra | fr_tresor_gels_avoir | fr-ga-2283 | |||
Person:birthDate | 1956 | fr_tresor_gels_avoir | fr-ga-2283 | ||||
Person:birthDate | 1956 | ch_seco_sanctions | ch-seco-28035 | ||||
Person:birthDate | 1956 | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-7364 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-3797-4 | ||||
Person:birthDate | 1956 | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | ||||
Person:birthDate | 1956 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:birthDate | 1956 | eu_journal_sanctions | eu-oj-97ab979253a423b9929e32dd5183b7a80ee83ecc | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-3797-4 | ||||
Person:birthPlace | Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:birthPlace | Deir Ezzor | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:birthPlace | Deir Ezzor | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:createdAt | 2014-06-24 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28035 | ||||
Person:firstName | Khodr | ch_seco_sanctions | ch-seco-28035 | ||||
Person:firstName | Khodr | fra | fr_tresor_gels_avoir | fr-ga-2283 | |||
Person:firstName | Khodr | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:firstName | Khud | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:firstName | Khud | ch_seco_sanctions | ch-seco-28035 | ||||
Person:firstName | Khud | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:firstName | Dr. Khodr | fra | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | |||
Person:firstName | Khudr | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:firstName | Khodr | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:firstName | Khudr | eng | ch_seco_sanctions | ch-seco-28035 | |||
Person:firstName | Khudr | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-97ab979253a423b9929e32dd5183b7a80ee83ecc | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-28035 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-7364 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2283 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | ||||
Person:gender | male | be_fod_sanctions | be-fod-78845a035b9eb157385378b277dd85efd5273654 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3797-4 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3797-4 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | aa10dcac33003c9150aa4bab548402ebb9361fab | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | 04f437b11e88897c997105d35f8adcf0b8c23f9d | eu_fsf | eu-fsf-eu-3797-4 | ||||
Person:id | 90c198d21075cf4782e056c7eca231b7c6bc6899 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | 411de87017e47ae330928d3476b802797bd69005 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | 2d563353853614a524103c87acffe7f6e5067559 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | a21890e627039750556d315772905b0ed0924d67 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | 82ddfeb2ee88e4f09f97f925a3f76b4e8cb97bf1 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | 95a3f308734b90245137ad573fa343d2c04d0140 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | cc370a89f1830f8e24cf9e1b7f6316e20581d2af | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | 32266f6757359a804d1271fa995bb3783b518a49 | gb_hmt_sanctions | gb-hmt-12992 | ||||
Person:id | 4cf53773bf10c46a62968058b364738c60ede563 | ch_seco_sanctions | ch-seco-28035 | ||||
Person:id | da51f63476ce60b48a0c05c1833c017987e52382 | be_fod_sanctions | eu-fsf-eu-3797-4 | ||||
Person:id | a8fa140a6fe8dabc3f91fcedffe1cb2d923d6cf2 | be_fod_sanctions | be-fod-78845a035b9eb157385378b277dd85efd5273654 | ||||
Person:id | f8c10d9b5b276cf2f4f1aeba9bee11b8c3b27d93 | eu_journal_sanctions | eu-oj-97ab979253a423b9929e32dd5183b7a80ee83ecc | ||||
Person:id | b606c4ed05da6cedb9b5297e1ce67c54c0c35dff | fr_tresor_gels_avoir | fr-ga-2283 | ||||
Person:id | 2bf67b3f2d15c417406a1a37f7f670840311ac79 | eu_travel_bans | eu-tb-logical-7364 | ||||
Person:id | 6e2c58acdb903fffd96d61cd76781c3df9aa369f | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 09b0eb3aa523b8a61fca082c08701c5b48c53281 | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 809eff3c24299b6e1a3a0c0f3020d2cb6f7f671f | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 8508cc202852e4f5ca9a69a4f97e3d4563349f04 | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 140995fccc8896cc895c84c96fea1ef23bbf5f24 | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 2e6a5dc38529f88f98f52a5711a8bffa4e30f82c | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 873b42342b82f2f8ad1413aad2d06a2730573531 | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 0938d19aa73d8e0f9bc08c68ce74aa409a9911ab | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 7c7fd9f64d9925fa5d06d8b36bcf3806716527e5 | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
Person:id | 832f44df26719cdb606adc4097e84f7c9c4d60ab | gb_fcdo_sanctions | gb-fcdo-syr0125 | ||||
LegalEntity:id | f664a514bff1e05870dd7f969d2dc9b39e8af7e9 | tw_shtc | tw-shtc-67f13d936a07cc8cf9b3c1e437cdde5bef3ea59c | ||||
Person:id | d2c62442f552eaa6802834a0c0fcf25e89deb546 | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | ||||
Person:lastName | Orfali | ch_seco_sanctions | ch-seco-28035 | ||||
Person:lastName | ORFALI | fra | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | |||
Person:lastName | Orfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:lastName | Orfali | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:lastName | Urfali | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:lastName | Orphaly | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:lastName | Orphaly | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:lastName | Urfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
Person:lastName | ORFALI | fra | fr_tresor_gels_avoir | fr-ga-2283 | |||
Person:lastName | Orphaly | eng | ch_seco_sanctions | ch-seco-28035 | |||
Person:lastName | Urfali | ch_seco_sanctions | ch-seco-28035 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3797-4 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3797-4 | ||||