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Canonical ID: NK-8NqACAasBUFkLTtaRskmzT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | BHUTTAVI | fra | fr_tresor_gels_avoir | fr-ga-2899 | |||
Person:lastName | BHUTTAVI | un_sc_sanctions | unsc-2983834 | ||||
Person:lastName | BHUTTAVI | tr_fcib | unsc-2983834 | ||||
Person:lastName | BHATTWI | eng | us_ofac_sdn | ofac-12917 | |||
Person:lastName | BHUTTAVI | eng | us_ofac_sdn | ofac-12917 | |||
Person:lastName | BHATTVI | eng | us_ofac_sdn | ofac-12917 | |||
Person:lastName | BHUTVI | eng | us_ofac_sdn | ofac-12917 | |||
Person:lastName | BUDVI | eng | us_ofac_sdn | ofac-12917 | |||
Person:lastName | Bhattwi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | Bhutvi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | Bhattvi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | Budvi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | Bhuttavi | eu_travel_bans | eu-tb-logical-6947 | ||||
Person:lastName | Bhutvi | 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 | Bhattvi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:lastName | Budvi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0182 | |||
Person:lastName | Budvi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhattwi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhuttavi | eng | eu_fsf | eu-fsf-eu-3007-46 | |||
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 | fra | mc_fund_freezes | mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962 | |||
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 | BHATTWI | eng | us_sam_exclusions | usgsa-s4mr3rhhy | |||
Person:lastName | BHUTVI | eng | us_sam_exclusions | usgsa-s4mr3rhj0 | |||
Person:lastName | BUDVI | eng | us_sam_exclusions | usgsa-s4mr3rhht | |||
Person:lastName | BHUTTAVI | ua_sfms_blacklist | ua-sfms-1166 | ||||
Person:lastName | BHATTVI | eng | us_sam_exclusions | usgsa-s4mr3rhhw | |||
Person:lastName | BHUTTAVI | eng | us_sam_exclusions | usgsa-s4mr3rhhs | |||
Person:lastName | BUDVI | eng | us_sam_exclusions | usgsa-s4mr3rhhz | |||
Person:lastName | BHUTVI | eng | us_sam_exclusions | usgsa-s4mr3rhj1 | |||
Person:lastName | Bhuttavi | ch_seco_sanctions | ch-seco-83581 | ||||
Person:lastName | Bhattvi | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | Bhattwi | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | BHUTTAVI | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | Bhutvi | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | Budvi | eng | gb_hmt_sanctions | gb-hmt-12630 | |||
Person:lastName | BHATTVI | eng | us_sam_exclusions | usgsa-s4mr3rhhx | |||
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 | Bhutvi | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhuttavi | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:lastName | Bhattwi | eng | be_fod_sanctions | eu-fsf-eu-3007-46 | |||
Person:lastName | BHATTVI | eng | us_sam_exclusions | usgsa-s4mr3rhhv | |||
Person:lastName | BHUTTAVI | pol | pl_finanse_sanctions | unsc-2983834 | |||