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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rifqi Tawfiq | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Ami Irza | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Ammy Erza | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Abu Obeida | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Obaidah | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Yacub, Eric | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Refke Taufek | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Ami Iraq | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Rifqi Taufik | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Izza Kusoman | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Abu Obaida | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Ami Kusoman | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Ammy Izza | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Amy Erja | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Abu Ubaidah | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Abu Obayda | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Abu Obaidah | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:alias | Refke, Taufek | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:alias | Rifqi Tawfiq | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Izza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Izza Kusoman | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Irza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Iraq | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obaidah | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Yacub, Eric | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Erza | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obeida | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Kusoman | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Ubaidah | 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 | |||
Person:alias | Amy Erja | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Refke Taufek | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obaida | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obayda | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Irza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ammy Izza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Ubaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Refke, Taufek | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Izza Kusoman | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obaida | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Rifqi, Taufik | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Amy Erja | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Obaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ami Kusoman | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ami Iraq | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Yacub, Eric | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Rifqi, Tawfiq | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obeida | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obayda | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ammy Erza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obaida | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Rifqi Tawfiq | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ami Irza | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Izza Kusoman | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ami Kusoman | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Rifqi Taufik | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ammy Erza | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Refke Taufek | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ammy Izza | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Amy Erja | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Obeida | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Obaidah | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Obayda | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Yacub Eric | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Obaidah | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Ami Iraq | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Abu Ubaidah | ch_seco_sanctions | ch-seco-82512 | ||||
Person:alias | Amy Erja | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ammy Erza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ami Iraq | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ami Irza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ammy Izza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Ami Kusoman | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Izza Kusoman | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Abu Obaida | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Obaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Abu Obaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Abu Obayda | 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 | Taufik Rifqi | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Tawfiq Rifqi | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Abu Ubaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Eric Yacub | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:alias | Eric YACUB | eng | us_ofac_sdn | ofac-9616 | |||
Person:alias | Tawfiq RIFQI | eng | us_ofac_sdn | ofac-9616 | |||
Person:alias | Taufik RIFQI | eng | us_ofac_sdn | ofac-9616 | |||
Person:alias | Taufek REFKE | eng | us_ofac_sdn | ofac-9616 | |||
Person:alias | Ami Kusoman | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Refke Taufek | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Izza Kusoman | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Rifqi Taufik | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obayda | 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 | Ami Iraq | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ammy Erza | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Ubaidah | ua_sfms_blacklist | ua-sfms-479 | ||||