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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ami Kusoman | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Ubaidah | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obayda | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Izza Kusoman | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obaida | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obeida | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ami Irza | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Amy Erja | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obaidah | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Rifqi Tawfiq | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Yacub Eric | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Obaidah | 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 | Refke Taufek | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ammy Erza | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Rifqi Taufik | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ammy Erza | ar_repet | arpet-personas-113435 | ||||
Person:alias | Ammy Izza | ar_repet | arpet-personas-113435 | ||||
Person:alias | Rifqi, Taufik | ar_repet | arpet-personas-113435 | ||||
Person:alias | Abu Obeida | ar_repet | arpet-personas-113435 | ||||
Person:alias | Refke, Taufek | ar_repet | arpet-personas-113435 | ||||
Person:alias | Ami Irza | ar_repet | arpet-personas-113435 | ||||
Person:alias | Ami Kusoman | ar_repet | arpet-personas-113435 | ||||
Person:alias | Abu Ubaidah | ar_repet | arpet-personas-113435 | ||||
Person:alias | Amy Erja | ar_repet | arpet-personas-113435 | ||||
Person:alias | Izza Kusoman | ar_repet | arpet-personas-113435 | ||||
Person:alias | Abu Obayda | ar_repet | arpet-personas-113435 | ||||
Person:alias | Ami Iraq | ar_repet | arpet-personas-113435 | ||||
Person:alias | Yacub, Eric | ar_repet | arpet-personas-113435 | ||||
Person:alias | Abu Obaidah | ar_repet | arpet-personas-113435 | ||||
Person:alias | Rifqi, Tawfiq | ar_repet | arpet-personas-113435 | ||||
Person:alias | Obaidah | ar_repet | arpet-personas-113435 | ||||
Person:alias | Abu Obaida | ar_repet | arpet-personas-113435 | ||||
Person:alias | Abu Ubaidah | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Amy Erja | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Taufek | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Ami Irza | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Izza Kusoman | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Taufik | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Yacub | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Ammy Izza | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Ami Iraq | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Refke | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Abu Obaida | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Ammy Erza | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Abu Obaidah | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Abu Obayda | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Ami Kusoman | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Tawfiq | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Eric | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Abu Obeida | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Obaidah | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:alias | Rifqi | za_fic_sanctions | zafic-589-taufik-rifki | ||||
LegalEntity:alias | AMMY IZZA | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | AMY ERJA | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | AMI IRAQ | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | ABU OBEIDA | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | ABU OBAIDA | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | AMI KUSOMAN | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | YACUB, Eric | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | REFKE, Taufek | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | ABU OBAIDAH | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | AMI IRZA | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | ABU UBAIDAH | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | RIFQI, Tawfiq | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | RIFQI, Taufik | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | ABU OBAYDA | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | AMMY ERZA | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | IZZA KUSOMAN | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:alias | Ami Irza | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Rifqi, Tawfiq | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Yacub, Eric | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Rifqi, Taufik | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Amy Erja | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Ammy Erza | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Abu Obeida | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Ammy Izza | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Abu Obaida | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Abu Ubaidah | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Abu Obayda | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Izza Kusoman | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Ami Kusoman | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Ami Iraq | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Abu Obaidah | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
LegalEntity:alias | Refke, Taufek | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
Person:alias | Refke, Taufek | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:alias | Abu Ubaidah | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Refke Taufek | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Rifqi Tawfiq | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Erza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Yacub, Eric | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Irza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Kusoman | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obeida | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Izza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obaidah | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Iraq | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Obaidah | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Rifqi Taufik | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||