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Canonical ID: NK-C2sbu5iz4k2ZDyrVJwmwGH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | JAMIL YUSUF AHMAD ALIYAN | fra | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | |||
Person:name | Jamil Yusuf Ahmad ‘Aliyan | eng | ext_us_ofac_press_releases | NK-C2sbu5iz4k2ZDyrVJwmwGH | |||
Person:name | Jamil Alayan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:name | Jamil Aliyan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:name | Jamil Yusuf Ahmad Aliyan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:name | Jamil Alian | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:name | Jamil Yusuf Ahmad Aliyan | eng | eu_fsf | eu-fsf-eu-11878-63 | |||
Person:name | JAMIL YUSUF AHMAD 'ALIYAN | eng | us_sam_exclusions | usgsa-s4mrvv2lb | |||
Person:name | Jamil Yusuf Ahmad Aliyan | eng | be_fod_sanctions | eu-fsf-eu-11878-63 | |||
Person:name | Jamil Yusuf Ahmad Aliyan | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:name | 'ALIYAN, Jamil Yusuf Ahmad | us_trade_csl | ofac-46248 | ||||
Person:name | Jamil Yusuf Ahmad Aliyan | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:name | Aliyan Jamil Yusuf Ahmad | ch_seco_sanctions | ch-seco-76411 | ||||
Person:name | Jamil Yusuf Ahmad 'Aliyan | eng | us_ofac_sdn | ofac-46248 | |||
Person:name | جمیل یوسف احمد علیان | ara | us_ofac_sdn | ofac-46248 | |||
Person:name | Jamil ALIYAN | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
Person:name | Jamil Yusuf Ahmad Aliyan | eu_travel_bans | eu-tb-logical-167677 | ||||
LegalEntity:name | 'ALIYAN, Jamil Yusuf Ahmad | tw_shtc | tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a | ||||