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Canonical ID: NK-BN7eknn6sbnccxHq6XJ777 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-350-27 | ||||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-350-27 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0048 | |||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-7127 | |||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2882 | |||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79143 | ||||
Person:secondName | AZAM | eng | gb_hmt_sanctions | gb-hmt-7127 | |||
Person:secondName | Мохаммад Азам | bul | bg_omnio_poi | omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6 | |||
Person:secondName | Mohammad Azam | bg_omnio_poi | omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6 | ||||
Person:secondName | AZAM | eng | gb_fcdo_sanctions | gb-fcdo-afg0048 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2882 | fra | fr_tresor_gels_avoir | fr-ga-2882 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6 | ||||
Person:title | Maulavi | ar_repet | arpet-personas-111113 | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-350-27 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-350-27 | ||||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-7127 | |||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-581 | ||||
Person:title | Maulavi | un_sc_sanctions | unsc-111113 | ||||
Person:title | Maulavi | za_fic_sanctions | zafic-317-mohammad-azam-elmi | ||||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-245 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-79143 | ||||
Person:title | Maulavi （マウラヴィ） | jpn | jp_mof_sanctions | ja-mof-af07c8a1aacc522f3df0290db67a99501d716504 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2882 | |||
Person:topics | sanction | za_fic_sanctions | zafic-317-mohammad-azam-elmi | ||||
Person:topics | sanction | ar_repet | arpet-personas-111113 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0048 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fe5e289854cd61e180df7595fb524c50966e6d0 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-350-27 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-dcefd83b8e06b59c4667ea1d65d77edae499a304 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-af07c8a1aacc522f3df0290db67a99501d716504 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-245 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-581 | ||||
Person:topics | sanction | tr_fcib | unsc-111113 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-c5c8c78d9f00523b71483c8a804c64708d69dad6 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111113 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111113-mohammad-azam-elmi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79143 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-350-27 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7127 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-c0f836d588cdc0da404114ade37fd1c77070fd11 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-63-mohammad-azam-elmi | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111113 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e32b9b7c450cef91d324655cc4ab9c6c13ca8021 | |||
Person:topics | sanction | bg_omnio_poi | omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6 | ||||