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Canonical ID: NK-8NqACAasBUFkLTtaRskmzT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Hafiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:firstName | HAFIZ | ar_repet | arpet-personas-2983834 | ||||
Person:firstName | HAFIZ | ua_sfms_blacklist | ua-sfms-1166 | ||||
Person:firstName | HAFIZ | tr_fcib | unsc-2983834 | ||||
Person:firstName | HAFIZ | un_sc_sanctions | unsc-2983834 | ||||
Person:firstName | Hafiz Abdul Salam | fra | fr_tresor_gels_avoir | fr-ga-2899 | |||
Person:firstName | Hafiz Abdul Salam | fra | mc_fund_freezes | mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962 | |||
Person:firstName | Mullah | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:firstName | Hafiz | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:firstName | Molvi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:firstName | Abdul | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:firstName | Molvi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:firstName | Hafiz | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:firstName | Mullah | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:firstName | Abdul | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:firstName | HAFIZ | qa_nctc_sanctions | qa-nctc-2983834-hafiz-abdul-salam-bhuttavi | ||||
Person:firstName | حافظ | qa_nctc_sanctions | qa-nctc-2983834-hafiz-abdul-salam-bhuttavi | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:id | 4b736b762fb63ec9b9fdc4da4c86cb2e8ce4242b | eng | us_sam_exclusions | usgsa-s4mr3rhj0 | |||
Person:id | bb4e40c59d89fbed8f3bc7bbc60d9e964b6c6653 | fra | mc_fund_freezes | mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962 | |||
Person:id | f13bf0c245c5c52e080011d5a0be75d357f3f265 | ar_repet | arpet-personas-2983834 | ||||
Person:id | b0f639ac13bc31b088e90fc0992f645bff9423ea | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:id | aac778128fb00ed2af0c776ece0ee6a28a03e2b0 | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:id | 86a409c901a8a93677d2670087717eeef0318a2e | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:id | dbbdbf8b13a33ff05093ab9d4f7159600303ca0d | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:id | f4690766f0766ab6f203d5bc62e3db93b7a445d8 | eng | us_ofac_sdn | ofac-12917 | |||
Person:id | 0e36528586e7209a900e119a0f82c41b94524dfc | ua_sfms_blacklist | ua-sfms-1166 | ||||
Person:id | 9f587573eb7f3beee7f8d390f5bb42a6378f45ee | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:id | e354fc1c554df1eaea6fa66715decba789b1b12e | pol | pl_finanse_sanctions | unsc-2983834 | |||
Person:id | 9daf62864bb293e23fc41a44bcbaf27b853c9412 | tr_fcib | unsc-2983834 | ||||
Person:id | 1b4cffd88d56941b79ad12c4c6ab0cad97d397ac | qa_nctc_sanctions | qa-nctc-2983834-hafiz-abdul-salam-bhuttavi | ||||
Person:id | e40c1e5ad3162c4a338b932351664febc2cd1307 | eng | us_sam_exclusions | usgsa-s4mr3rhhy | |||
Person:id | e99aa6e5cc054a37d34bf27999ae5ffb757e3bde | eu_travel_bans | eu-tb-logical-6947 | ||||
LegalEntity:id | 9a79e25ebade95a4baa42682d61c5a4ae0c6e087 | tw_shtc | tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b | ||||
Person:id | 619e0243423c36a7e446e171b5822630524966fb | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:id | cc9455e5f796c3f676b4992f844bba66ceca15d5 | un_sc_sanctions | unsc-2983834 | ||||
Person:id | c8612f061de91544880e076c69bf5631f7313203 | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:id | 09203fda4f21a4b7551e67604f201a698d0de755 | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:id | a896293ce24650ac76a1849e551aafa21e36956c | be_fod_sanctions | eu-fsf-eu-3007-46 | ||||
Person:id | 6a8242e3500d7ff353f1b3b2914781d3e05709eb | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:id | 81d5ce2ea14c7381de4142982221e47286bb6d98 | jpn | jp_mof_sanctions | ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b | |||
Person:id | 92772a53565ee0c494151d0107ae81fa1b754a8b | za_fic_sanctions | zafic-245-hafiz-abdul-salam-bhuttavi | ||||
Person:id | 9e880f52bb754a1692b28f3ef6fe0b250907abdd | eng | us_sam_exclusions | usgsa-s4mr3rhhv | |||
Person:id | e0ef56f13502d08bae0929ea3b9eea8283b39151 | eng | us_sam_exclusions | usgsa-s4mr3rhj1 | |||
Person:id | 0377abb724ac0decd829061688173799c5267bf5 | us_trade_csl | ofac-12917 | ||||
Person:id | 53c9de3796d640910f31e0648e0b8bd3dd1a4b8c | au_dfat_sanctions | au-dfat-2530-hafiz-abdul-salam-bhuttavi | ||||
Person:id | 2aefe20064a91746feb5c60416cc6bbb404aafe3 | eu_fsf | eu-fsf-eu-3007-46 | ||||
Person:id | 7a8bc355869465a8ad34546819a14506d5981f21 | eng | us_sam_exclusions | usgsa-s4mr3rhhw | |||
Person:id | 9f5b0386500948f4cb9f53d59b9a335143909edf | ch_seco_sanctions | ch-seco-83581 | ||||
Person:id | 99428464758a03690dd07b6099bc281cb8508004 | fra | fr_tresor_gels_avoir | fr-ga-2899 | |||
Person:id | 89c35d335197dddf5f71160c254e71495131f27a | md_terror_sanctions | md-terr-61a5f60b84aade9a7e614c45ca1e891a95acc9ff | ||||
Person:id | eeb78f8f612f5e19d699f0e8d530ce8f4673568b | ind | id_dttot | id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d | |||
Person:id | d51d6307e8bcc3170b2df4605926b7468aa86cb1 | eng | us_sam_exclusions | usgsa-s4mr3rhht | |||
Person:id | 07c0327c5a164c4eef1caa833826012505d4eeb2 | il_mod_terrorists | il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896 | ||||
Person:id | ac1e208e789a0b18cab0b7601a1554e19959f52f | eng | us_sam_exclusions | usgsa-s4mr3rhhs | |||
Person:id | 778fa333ebc5db87fb9f4cf150a283c7c10c1f77 | eng | us_sam_exclusions | usgsa-s4mr3rhhz | |||
Person:id | ccc7789c821120d991e3247f8ffc9e9ff1a2b7dc | eng | us_sam_exclusions | usgsa-s4mr3rhhx | |||
LegalEntity:id | 554b86ba04df1203177cfe7c529b3c7b98ae4228 | tw_shtc | tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895 | ||||
Person:id | 6e4ff3d064b06b3df60ca07691468130b8963c2a | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | Bhutvi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | Bhutvi | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:lastName | BHUTVI | eng | us_sam_exclusions | usgsa-s4mr3rhj1 | |||
Person:lastName | BHATTVI | eng | us_sam_exclusions | usgsa-s4mr3rhhx | |||
Person:lastName | BHUTTAVI | un_sc_sanctions | unsc-2983834 | ||||
Person:lastName | BHUTTAVI | eng | us_ofac_sdn | ofac-12917 | |||
Person:lastName | Budvi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:lastName | BHATTVI | eng | us_sam_exclusions | usgsa-s4mr3rhhv | |||
Person:lastName | BHUTTAVI | tr_fcib | unsc-2983834 | ||||
Person:lastName | BHATTWI | eng | us_sam_exclusions | usgsa-s4mr3rhhy | |||
Person:lastName | Bhutvi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:lastName | Bhattvi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:lastName | BHUTTAVI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:lastName | Bhattwi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:lastName | BUDVI | eng | us_ofac_sdn | ofac-12917 | |||
Person:lastName | Bhutvi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhattvi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhuttavi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhattwi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:lastName | Budvi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhuttavi | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:lastName | Budvi | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhattvi | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhattwi | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:lastName | بطاوي | qa_nctc_sanctions | qa-nctc-2983834-hafiz-abdul-salam-bhuttavi | ||||
Person:lastName | BHUTTAVI | qa_nctc_sanctions | qa-nctc-2983834-hafiz-abdul-salam-bhuttavi | ||||
Person:lastName | BHUTVI | eng | us_sam_exclusions | usgsa-s4mr3rhj0 | |||
Person:lastName | Bhattvi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | Budvi | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | Budvi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | Bhutvi | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | Bhattwi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | BHUTTAVI | pol | pl_finanse_sanctions | unsc-2983834 | |||
Person:lastName | BUDVI | eng | us_sam_exclusions | usgsa-s4mr3rhhz | |||
Person:lastName | Bhuttavi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | BHUTTAVI | ar_repet | arpet-personas-2983834 | ||||
Person:lastName | BHUTTAVI | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | Bhattwi | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | BHUTVI | eng | us_ofac_sdn | ofac-12917 | |||