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Canonical ID: NK-C2sbu5iz4k2ZDyrVJwmwGH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Gaza, Occupied Palestinian Territories | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:address | Gaza, Occupied Palestinian Territories | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
Person:address | Gaza | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:addressEntity | addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:alias | Jamil Alayan | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
LegalEntity:alias | ALAYAN, Jamil | tw_shtc | tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a | ||||
LegalEntity:alias | ALIAN, Jamil | tw_shtc | tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a | ||||
Person:alias | جميل يوسف أحمد عليان | ara | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:alias | Jamil Yusuf Ahmad Aliyan | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:alias | Jamil Yusuf Ahmad ‘Aliyan | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:alias | Jamil Alian | eng | us_ofac_sdn | ofac-46248 | |||
Person:alias | جميل يوسف أحمد عليان | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:alias | Jamil Alayan | eng | us_ofac_sdn | ofac-46248 | |||
Person:alias | Jamil Yusuf Ahmad ‘Aliyan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:alias | Jamil Aliyan | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:alias | Jamil Alian | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:birthDate | 1955-01-01 | ch_seco_sanctions | ch-seco-76411 | ||||
Person:birthDate | 1955-01-01 | md_terror_sanctions | md-terr-6fd9492512c01dc3b75faef013137ac4850d28fd | ||||
Person:birthDate | 1955-01-01 | fr_tresor_gels_avoir | fr-ga-7598 | ||||
Person:birthDate | 1955-01-01 | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:birthDate | 1955-01-01 | us_ofac_sdn | ofac-46248 | ||||
Person:birthDate | 1955-01-01 | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | ||||
Person:birthDate | 1955-01-01 | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:birthDate | 1955-01-01 | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | ||||
Person:birthDate | 1955 | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:birthDate | 1955-01-01 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:birthDate | 1955-01-01 | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-11878-63 | ||||
Person:birthDate | 1955-01-01 | eu_fsf | eu-fsf-eu-11878-63 | ||||
Person:country | ps | us_sam_exclusions | usgsa-s4mrvv2lb | ||||
Person:country | ps | ext_us_ofac_press_releases | ofac-pr-fb701ed5ee2b498d2308d3c720cfadda699d35c5 | ||||
Person:country | ps | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:country | ps | us_ofac_sdn | ofac-46248 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76411 | ||||
Person:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2lb | ||||
Person:createdAt | 2024-01-22 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:firstName | Jamil | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
Person:firstName | Jamil Yusuf Ahmad | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:firstName | JAMIL YUSUF AHMAD | eng | us_sam_exclusions | usgsa-s4mrvv2lb | |||
Person:firstName | Jamil Yusuf Ahmad | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:firstName | Jamil | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:firstName | جمیل | ara | us_ofac_sdn | ofac-46248 | |||
Person:firstName | Jamil | eng | us_ofac_sdn | ofac-46248 | |||
Person:firstName | Jamil Yusuf Ahmad | ch_seco_sanctions | ch-seco-76411 | ||||
Person:firstName | Jamil | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:firstName | Jamil Yusuf Ahmad | eng | eu_fsf | eu-fsf-eu-11878-63 | |||
Person:gender | male | us_ofac_sdn | ofac-46248 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11878-63 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7598 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-76411 | ||||
Person:id | 1dbcece1af658957f348cfac376adc4b5297b7e9 | md_terror_sanctions | md-terr-6fd9492512c01dc3b75faef013137ac4850d28fd | ||||
Person:id | 67fe2bf92785ada97840aa9e691629263c69b3e5 | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | ||||
Person:id | 3b93ebef3efaaf67702f58236d4c9294eccd8740 | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:id | 15094d5e1871fdbb4abd7702127dde0ca8efcf3e | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
Person:id | 9e03d1c836a3fb9f2f22c125821be6280661b919 | us_sam_exclusions | usgsa-s4mrvv2lb | ||||
LegalEntity:id | 3715ef0825224116ee226edbd7409a9bcf5af42f | tw_shtc | tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a | ||||
Person:id | d97a99b6bf366d2ed9da87783bb463911225902d | ch_seco_sanctions | ch-seco-76411 | ||||
Person:id | e9422edb8d47ef10c45ed694e04bef9ff724a687 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | f8f5d201fa30772f2dc569bc21e56a5aa00b5514 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | 946274ceec8ad1f1685798ce5f92dbfdb0b9efd8 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | 8d9a3cce1ddfd8bb9ead131b305c2ba048de6fa4 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | 6fc81a8a185ee2cd1308dca963b91cbf184fce3a | eu_fsf | eu-fsf-eu-11878-63 | ||||
Person:id | 817231b8215eaa3f8dc95a4c35e1d534c47f83d3 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | 0fe961a26291c0d0dc60fa50ba5edc5b450cdf9b | ext_us_ofac_press_releases | ofac-pr-fb701ed5ee2b498d2308d3c720cfadda699d35c5 | ||||
Person:id | 7fb5e7993b8c225d5b6b7cc271f61dc09eaccfab | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:id | 49a7f67f8cdb3ec624be05dd6db7e0cc51107d6f | fr_tresor_gels_avoir | fr-ga-7598 | ||||
Person:id | 52a4f7988988731dc92e2110634dc297304d1800 | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | ||||
Person:id | 2e60af378a7cac10e111c6ccaeed7a11a8f9264a | us_trade_csl | ofac-46248 | ||||
Person:id | 494213678db83c95f1ef3cd5dcd8fdb02b20a873 | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
Person:id | faafd85c205b3a24ce5dcc806c9965790d3aa922 | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
Person:id | e96f3c3b5ed3a6edc5675bb78ce640eadd176e76 | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
Person:id | 6cf19da654036903a176f2cc719b297429435a91 | us_ofac_sdn | ofac-46248 | ||||
Person:id | 5164975d3caef1d2e1f9b499dd747340543acbcb | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
Person:id | eb334dfb78023ccb06e9cdf3dbc8b9ddb039a3a9 | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
Person:idNumber | 907811152 | eng | us_ofac_sdn | ofac-46248 | |||
Person:idNumber | 907811152 | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:idNumber | 907811152 | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
LegalEntity:idNumber | 907811152 | tw_shtc | tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a | ||||
Person:lastName | Alayan | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:lastName | Aliyan | ch_seco_sanctions | ch-seco-76411 | ||||
Person:lastName | Alian | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:lastName | Aliyan | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:lastName | Aliyan | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:lastName | Alayan | eng | us_ofac_sdn | ofac-46248 | |||
Person:lastName | علیان | ara | us_ofac_sdn | ofac-46248 | |||
Person:lastName | 'Aliyan | eng | us_ofac_sdn | ofac-46248 | |||
Person:lastName | Alian | eng | us_ofac_sdn | ofac-46248 | |||
Person:lastName | ALIYAN | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
Person:lastName | Alayan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:lastName | Alian | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:lastName | Aliyan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:lastName | Aliyan | eng | eu_fsf | eu-fsf-eu-11878-63 | |||
Person:lastName | Aliyan | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:lastName | 'ALIYAN | eng | us_sam_exclusions | usgsa-s4mrvv2lb | |||
Person:middleName | یوسف احمد | ara | us_ofac_sdn | ofac-46248 | |||