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Canonical ID: NK-9t53iSpXNmgBh3dc59JJqC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c | ||||
Person:alias | Ahmed BALLUL | au_dfat_sanctions | au-dfat-3294-ahmad-ballul | ||||
Person:alias | Ahmed Balol | fra | mc_fund_freezes | mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b | |||
LegalEntity:alias | BALLUL, Ahmad Muhammad | tw_shtc | tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c | ||||
Person:alias | Ahmed Balol | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:alias | Ahmad Muhammad Balol | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:alias | Ahmed BALOL | au_dfat_sanctions | au-dfat-3294-ahmad-ballul | ||||
Person:alias | Ahmad Muhammad BALLUL | au_dfat_sanctions | au-dfat-3294-ahmad-ballul | ||||
Person:alias | Ahmad Muhammad Ballul | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:alias | Ahmad Balol | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:alias | Muhammad | ch_seco_sanctions | ch-seco-36103 | ||||
LegalEntity:alias | BALLUL, Ahmed | tw_shtc | tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c | ||||
Person:alias | أحمد بالول | ara | ch_seco_sanctions | ch-seco-36103 | |||
Person:alias | Ahmed Balol | fra | fr_tresor_gels_avoir | fr-ga-1444 | |||
Person:alias | Ahmad Muhammad Ballul | fra | mc_fund_freezes | mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b | |||
Person:alias | Ahmed Ballul | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:alias | Ahmad Muhammad Ballul | fra | fr_tresor_gels_avoir | fr-ga-1444 | |||
Person:alias | Ahmed Muhammad Balol | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:alias | Balol | ch_seco_sanctions | ch-seco-36103 | ||||
Person:alias | Ahmad Muhammad Ballul | eng | us_ofac_sdn | ofac-20959 | |||
Person:alias | Ahmed Muhammad Ballul | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:alias | Ahmed | ch_seco_sanctions | ch-seco-36103 | ||||
Person:alias | Ahmed Ballul | eng | us_ofac_sdn | ofac-20959 | |||
Person:birthDate | 1954-10-10 | be_fod_sanctions | eu-fsf-eu-3912-4 | ||||
Person:birthDate | 1954-10-10 | eng | us_ofac_sdn | ofac-20959 | |||
Person:birthDate | 1954-10-10 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:birthDate | 1954-10-10 | eu_fsf | eu-fsf-eu-3912-4 | ||||
Person:birthDate | 1954 | eu_fsf | eu-fsf-eu-3912-4 | ||||
Person:birthDate | 1954-10-10 | eng | gb_coh_disqualified | gb-coh-damtlzip-xkgwzqaviktmin-wos | |||
Person:birthDate | 1954-10-10 | au_dfat_sanctions | au-dfat-3294-ahmad-ballul | ||||
Person:birthDate | 1954-10-10 | eng | gb_fcdo_sanctions | gb-fcdo-syr0070 | |||
Person:birthDate | 1954-10-10 | fra | mc_fund_freezes | mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b | |||
Person:birthDate | 1954-10-10 | ch_seco_sanctions | ch-seco-36103 | ||||
Person:birthDate | 1954 | be_fod_sanctions | eu-fsf-eu-3912-4 | ||||
Person:birthDate | 1954-10-10 | eu_travel_bans | eu-tb-logical-111553 | ||||
Person:birthDate | 1954-10-10 | eu_journal_sanctions | eu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931 | ||||
Person:birthDate | 1954 | eu_travel_bans | eu-tb-logical-111553 | ||||
Person:birthDate | 1954-10-10 | fra | fr_tresor_gels_avoir | fr-ga-1444 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20959 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44 | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3294-ahmad-ballul | ||||
Person:createdAt | 2017-03-21 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:createdAt | 2017-03-28 | ch_seco_sanctions | ch-seco-36103 | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cztt | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csg0 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czwb | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctlq | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csg0 | |||
Person:firstName | AHMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr5cztt | |||
Person:firstName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:firstName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-syr0070 | |||
Person:firstName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-syr0070 | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1444 | |||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctlq | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-20959 | |||
Person:firstName | أحمد | ara | ch_seco_sanctions | ch-seco-36103 | |||
Person:firstName | Ahmed | ch_seco_sanctions | ch-seco-36103 | ||||
Person:firstName | Muhammad | ch_seco_sanctions | ch-seco-36103 | ||||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-36103 | ||||
Person:firstName | Ahmad | eng | gb_coh_disqualified | gb-coh-damtlzip-xkgwzqaviktmin-wos | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mr5czwb | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-20959 | |||
Person:firstName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44 | ||||
Person:firstName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20959 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3912-4 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-111553 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1444 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3912-4 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36103 | ||||
Person:id | f9be3981e97a51d9e4990247f505de0644641030 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:id | cfb757a5d857b3281a9c1547f17252e966a76c2a | eng | us_sam_exclusions | usgsa-s4mr5cztt | |||
Person:id | ba9a611ecc36e731f48ef32d187904beb3579af0 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:id | e2ff523d060671fef7f44b46ffe7e8692d6d47ed | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:id | 67ce251dbfbd21bdc627eeae5436d426515038e4 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
LegalEntity:id | 3304865aec51f832fa23208deb41ff6a9e1cd1cb | tw_shtc | tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c | ||||
Person:id | 04266393a4750c183eb3374b6cddee8dacd9dae3 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:id | 3420fd7c4ea7f202dbbccb5fe5107f010a0ac6d5 | eng | us_ofac_sdn | ofac-20959 | |||
Person:id | 964df07284bf1368d51c98dd6773341f83d6ee65 | eu_journal_sanctions | eu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931 | ||||
Person:id | 62e737da30ec86909352070ad4922ceb21e13856 | eng | us_sam_exclusions | usgsa-s4mr5ctlq | |||
Person:id | cb2ad3bcfef6f8602b6b3a79507227b11c12402b | ch_seco_sanctions | ch-seco-36103 | ||||
Person:id | 5134b30ba5a6da33a288d7b01f894cdc7f9f3514 | eu_fsf | eu-fsf-eu-3912-4 | ||||
Person:id | f7392fd0c4f23b3a03dfdf62f451ba9c7ef9f6e9 | be_fod_sanctions | eu-fsf-eu-3912-4 | ||||
Person:id | 6380608213fa7849628210c79d38b92552edb530 | fra | mc_fund_freezes | mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b | |||
Person:id | 3565b57815239f83a72f980c1b6f7ee624e1c8c8 | us_trade_csl | ofac-20959 | ||||
Person:id | dfb45c4688ffcf5e381c9b28271548b23b0c03c3 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:id | 39f020de22e3d4a5532788c55349304e054c0b9a | fra | fr_tresor_gels_avoir | fr-ga-1444 | |||
Person:id | 11855c379b80c101d7f9af0d0548e5fb157373cc | eng | us_sam_exclusions | usgsa-s4mr5czwb | |||
Person:id | 5e5dbccc0cc79b48cb999004c37d967a5437d092 | ca_dfatd_sema_sanctions | ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44 | ||||
Person:id | a7f63148339acc2344ec366c228fc4bc3833b67a | au_dfat_sanctions | au-dfat-3294-ahmad-ballul | ||||
Person:id | 0068f883e9a470fa15961ecff94014000b09a50e | eng | gb_coh_disqualified | gb-coh-damtlzip-xkgwzqaviktmin-wos | |||
Person:id | 8ef09f20ff4a4066ee68c4b31e6911f794a8fe07 | eng | us_sam_exclusions | usgsa-s4mr5csg0 | |||
Person:id | 1cb7b43063b7cea6a34abb16f096a9e2715920ab | eu_travel_bans | eu-tb-logical-111553 | ||||
Person:id | 2a136172c71cec8bdb8ebaaa40a985711c503165 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:id | bb7a5f006e5a8027218bf0b327aedd618f265fd4 | eng | gb_hmt_sanctions | gb-hmt-13450 | |||
Person:id | dc4f558f4d8d39375fb157fdc17d3afbdf91841d | eng | gb_fcdo_sanctions | gb-fcdo-syr0070 | |||
Person:lastName | Balol | eng | gb_hmt_sanctions | gb-hmt-13450 | |||