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Canonical ID: NK-97Q46id8D7jJhKMRcdBeT7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2eb1a7eee8fa88a9376c780e9e8f0800baae0561 | qa_nctc_sanctions | qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:id | 798e5a1fafab04a19a5261c58ef5d0e6c491c9a4 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 97bcd8ce0a042c51af7e09ad367181a2db58e643 | us_sam_exclusions | usgsa-s4mr4cfnk | ||||
Person:id | 7154f04d7ff1d8b364becf442727a332381a8cd5 | us_sam_exclusions | usgsa-s4mr4cfnm | ||||
Person:id | ff30d6fefc8db4033b9442e170b97b40c20974ff | us_ofac_sdn | ofac-16449 | ||||
Person:id | 5186886ce6fdbeb39bc5411f1ceb5056372a88d0 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | af6a7274241409182bbd6d47be0cdf536cec4848 | us_sam_exclusions | usgsa-s4mr4cfnr | ||||
Person:id | ce6318e6300dc05cc2484b7c742d269434c68ea3 | us_sam_exclusions | usgsa-s4mr4cfn9 | ||||
Person:id | 54e9e7f4693d1b425783806809877dd3192038b7 | us_sam_exclusions | usgsa-s4mr4cfnh | ||||
Person:id | 6544604453f10cb17f35e49146e83f9bf74f588a | id_dttot | id-dttot-ade31bd3e2327f21c1e6b15f985f2b2ee3416758 | ||||
Person:id | ad344a50aadbce7421ae3b10f5d3313850dc3435 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 76c04a4af8b39bae2af879f915391119a8e1bfcd | us_sam_exclusions | usgsa-s4mr4cfnt | ||||
Person:id | 5130fd0af819106f65290293389c0374c3de6a03 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 2007c06a8224ff65632fd158c57d6648bbd3584e | us_sam_exclusions | usgsa-s4mr4cfnp | ||||
LegalEntity:id | e240a9ffd3d89f74aa9c5be3033e38cd31e6f50f | tw_shtc | tw-shtc-f0d8cca05491e47f865a9b6a232c00a951838872 | ||||
Person:id | c1bb6813fe3554997623b04f56b1baa95d34a243 | us_sam_exclusions | usgsa-s4mr4cfn5 | ||||
Person:id | 0f0bf1d65d83e2e5a0ddc9039fad4eadeee1eafb | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 0480cd7ae0eea8e19841641239bfcfbb37306aa1 | us_sam_exclusions | usgsa-s4mr4cfn7 | ||||
Person:id | 7cc7e42babd018f476b5d239c78aed1ae6ba67f0 | qa_nctc_sanctions | qa-nctc-12-abdelrehman-omair-rashid-al-nuaime | ||||
Person:id | 25dd7cf6fefbbba3ff628de9f7fa029bdfe6013a | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 8d2932315277e40408278892ed830d06c3bec0fb | il_mod_terrorists | il-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50 | ||||
LegalEntity:id | 62f76aaeb7de2989091b7b336d238cdd17c557c0 | tw_shtc | tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73 | ||||
Person:id | ddca8f0128361a9f9529789779d24b47f3cb4299 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | ec0270959dd1ad3bb6d8bbb82aecd12bb7f8a0a5 | be_fod_sanctions | be-fod-e52d86796b9609379c4121d996f54e6d95b9a74c | ||||
Person:id | aa8a2ac5278b04421e2ccc0fb9e359b44e0c3d99 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 065ec346332af0656bee32888e056f046257eb51 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 75632d249fdfe3c135c1dd8176edea48b3936a6d | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 33216f4f3b64db37667754303298c42fccc97dcb | tr_fcib | unsc-6908414 | ||||
Person:id | f57e328ab687a8684402be86e9508f232ef6af32 | za_fic_sanctions | zafic-137-abd-al-rahman-bin-umayr-al-nuaymi | ||||
Person:id | d2aa5f4151dc74cfd44d511d525c8a2e42484e7c | ua_sfms_blacklist | ua-sfms-1264 | ||||
Person:id | 093d0bc9bc96d9cd63cc3a3b395f92ec48548dbd | us_trade_csl | ofac-16449 | ||||
Person:id | a87efd929abe8662361c08b1029906fc2eff73c9 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 04bcacb606aa5368e587cbbc61c10124705036a6 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 27beddcd8be409f18180db804d33ad9affc0a968 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 6e8c76ce4ecb3a8d19a5dff123926f90b2acc386 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 76cfd70160a22e6380131c49de018e1f30b45ac2 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 390c64f420b1fcaaae61ec6965aba7550df399ca | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 47843d84e2600e576fa394f4b678192556946675 | ch_seco_sanctions | ch-seco-84031 | ||||
Person:id | c49b37ca04ede7075d35bdea945bae928dff3a73 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | abab9a687dc36e65d55aa6436483e7835e9554a2 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 6e8ece95ac244c611adcb2f7b2ce29c6b4cf9525 | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:id | a6fcecc1db25be00b15f43cb9aafe1a67fed650f | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 2e290d64c00203f40849b422f352dcc2feb951b6 | pl_finanse_sanctions | unsc-6908414 | ||||
Person:id | b82339d5134cc09cd16d31182196d46b565b79b4 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 1163256bbd4990fff6f429e957dffb7ba54d32a5 | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:id | 50a98c815ec2f8957092b5ff1cb5b4a06bd11679 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 10c578e3c7f3d7a5aa51c868d2e72a70e3eaa0d2 | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:id | 56759a1871445a436bfe867090013562d43ca3cc | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | ||||
Person:id | b116b80a14ddcf334fce4bbe7c045dbcb4d05832 | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:id | 3d107c54a39ec85c94c5122fc9d9b1402b2e7a1b | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
LegalEntity:idNumber | 25463401784 | tw_shtc | tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73 | ||||
Person:idNumber | 25463400086 | qa_nctc_sanctions | qa-nctc-12-abdelrehman-omair-rashid-al-nuaime | ||||
Person:idNumber | 25463401784 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:idNumber | 25463400086 | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:idNumber | 25463400086 | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:idNumber | カタールＩＤ番号 25463401784（2019年12月6日失効） | jpn | jp_mof_sanctions | ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f | |||
Person:idNumber | 25463400086 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:idNumber | 01461558 | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:idNumber | 25463400086 | un_sc_sanctions | unsc-6908414 | ||||
Person:idNumber | 25463401784 | eng | us_ofac_sdn | ofac-16449 | |||
Person:idNumber | カタールＩＤ番号25463400086 | jpn | jp_mof_sanctions | ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f | |||
Person:idNumber | 25463401784 | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:idNumber | 25463400086 | ua_sfms_blacklist | ua-sfms-1264 | ||||
Person:idNumber | 25463401784 | ua_sfms_blacklist | ua-sfms-1264 | ||||
Person:idNumber | 25463401784 | un_sc_sanctions | unsc-6908414 | ||||
Person:idNumber | 25463401784 | za_fic_sanctions | zafic-137-abd-al-rahman-bin-umayr-al-nuaymi | ||||
Person:idNumber | 25463401784 | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:idNumber | 25463400086 | za_fic_sanctions | zafic-137-abd-al-rahman-bin-umayr-al-nuaymi | ||||
Person:idNumber | 00868774 | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:idNumber | 25463400086 | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:idNumber | 25463400086 | qa_nctc_sanctions | qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
LegalEntity:idNumber | 25463400086 | tw_shtc | tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73 | ||||
Person:idNumber | 25463401784 | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:idNumber | 25463401784 | ch_seco_sanctions | ch-seco-84031 | ||||
Person:idNumber | 00868774 | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:idNumber | 25463401784 | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:idNumber | 25463400086 | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:idNumber | 01461558 | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:idNumber | 25463400086 | ch_seco_sanctions | ch-seco-84031 | ||||
Person:lastName | al-Nu'aymi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:lastName | AL-NAIMI | eng | us_sam_exclusions | usgsa-s4mr4cfnm | |||
Person:lastName | ALNAIMI | eng | us_sam_exclusions | usgsa-s4mr4cfnr | |||
Person:lastName | AL-NU'IMI | eng | us_sam_exclusions | usgsa-s4mr4cfnc | |||
Person:lastName | النعيمي | qa_nctc_sanctions | qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:lastName | AL-NU’AYMI | ar_repet | arpet-personas-6908414 | ||||
Person:lastName | al Naimeh | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:lastName | AL-NU'AYMI | eng | us_sam_exclusions | usgsa-s4mr4cfnf | |||
Person:lastName | AL-NUA'YMI | eng | us_sam_exclusions | usgsa-s4mr4cfnk | |||
Person:lastName | AL-NU’AYMI | qa_nctc_sanctions | qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:lastName | AL-NU'AIMI | eng | us_sam_exclusions | usgsa-s4mr4cfn9 | |||
Person:lastName | AL NEAIMI | eng | us_sam_exclusions | usgsa-s4mr4cfnt | |||
Person:lastName | AL-NU'AYMI | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:lastName | AL NAIMEH | eng | us_sam_exclusions | usgsa-s4mr4cfnp | |||
Person:lastName | AL-NA'IMI | eng | us_sam_exclusions | usgsa-s4mr4cfn7 | |||
Person:lastName | AL-NU’AYMI | tr_fcib | unsc-6908414 | ||||
Person:lastName | AL-NU’AYMI | pol | pl_finanse_sanctions | unsc-6908414 | |||
Person:lastName | AL-NU'AYMI | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:lastName | al Neaimi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:lastName | Alnaimi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:lastName | AL-NU'AYMI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||