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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah | ind | id_dttot | id-dttot-474030d7efd8a2800210137bedde7cfd5cd30b7a | |||
LegalEntity:address | Philippines | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
Person:address | フィリピン | jpn | jp_mof_sanctions | ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16 | |||
Person:addressEntity | addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505 | jpn | jp_mof_sanctions | ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16 | |||
Person:alias | Abu Obeida | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ammy Izza | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ami Iraq | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ami Irza | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Refke Taufek | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Yacub Eric | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obaidah | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Obayda | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obaida | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Izza Kusoman | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obeida | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Tawfiq Rifqi | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ami Irza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Iraq | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Abu Obaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ami Kusoman | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obaida | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Rifqi Tawfiq | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Rifqi Taufik | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Izza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Taufik Rifqi | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Abu Obeida | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Taufek Refke | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ami Irza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Abu Obayda | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Yacub Eric | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Obayda | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Obaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ammy Erza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Iraq | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Obayda | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Obeida | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Obaidah | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Erza | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ammy Erza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Izza Kusoman | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Obaidah | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Ubaidah | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ami Kusoman | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Amy Erja | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Abu Obaidah | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Amy Erja | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Ubaidah | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Obaidah | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Yacub, Eric | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Amy Erja | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Izza Kusoman | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Amy Erja | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Obaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ami Kusoman | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Yacub, Eric | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Izza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ami Iraq | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Rifqi Taufik | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Ubaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Rifqi, Taufik | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Izza Kusoman | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ammy Izza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Amy Erja | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ami Iraq | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obaida | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obeida | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ami Kusoman | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Rifqi, Tawfiq | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obaida | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obayda | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ami Irza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Yacub, Eric | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ammy Erza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Refke, Taufek | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ammy Erza | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ami Kusoman | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ami Kusoman | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Iraq | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Izza Kusoman | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obaida | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Refke Taufek | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Obaidah | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Obaidah | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Irza | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Obeida | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Rifqi, Taufik | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Rifqi Tawfiq | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Ubaidah | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Izza Kusoman | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Rifqi, Tawfiq | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Obayda | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Refke, Taufek | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Rifqi Tawfiq | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ammy Izza | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ami Irza | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Amy Erja | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ammy Izza | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Obaida | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Refke Taufek | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||