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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | RIFKI | un_sc_sanctions | unsc-113435 | ||||
Person:lastName | RIFKI | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:lastName | RIFKI | ar_repet | arpet-personas-113435 | ||||
Person:lastName | Refke | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:lastName | Rifki | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:lastName | Yacub | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:lastName | Rifqi | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:lastName | YACUB | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:lastName | RIFKI | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:lastName | رفقي | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:lastName | RIFKI | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:lastName | REFKE | eng | us_sam_exclusions | usgsa-s4mr3pq53 | |||
Person:lastName | RIFKI | eng | us_sam_exclusions | usgsa-s4mr3pq52 | |||
Person:lastName | RIFQI | eng | us_sam_exclusions | usgsa-s4mr3r3sq | |||
Person:lastName | RIFQI | eng | us_sam_exclusions | usgsa-s4mr3pq54 | |||
Person:lastName | RIFKI | tr_fcib | unsc-113435 | ||||
Person:lastName | Rifki | ch_seco_sanctions | ch-seco-82512 | ||||
Person:lastName | Erja | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Erza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Iraq | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Irza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Izza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Kusoman | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Refke | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | RIFKI | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Rifqi | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Obaida | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Obaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Obayda | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Obeida | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Rifki | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:lastName | Refke | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:lastName | Rifqi | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:lastName | Yacub | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:lastName | Yacub | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Ubaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | RIFKI | pol | pl_finanse_sanctions | unsc-113435 | |||
Person:lastName | RIFQI | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | YACUB | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | RIFKI | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | REFKE | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | Obayda | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Erza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | RIFKI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Obaidah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Obaida | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Irza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Kusoman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Refke | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Yacub | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Ubaidah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Izza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Rifqi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Obeida | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Erja | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Refke | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:lastName | Rifqi | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:lastName | Yacub | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:lastName | Rifki | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:lastName | RIFKI | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||