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Canonical ID: NK-Cb4CTXSWpvbVztQQwrnX9h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Somalia | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:address | ソマリア | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:addressEntity | addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659 | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Ameer Salman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Maalim Salman Ali | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Ma'alin Sulayman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Mualem Suleiman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Maalim Selman Ali | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Maalim Salman Ali | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:alias | Ameer Salman | ch_seco_sanctions | ch-seco-28884 | ||||
Person:alias | Mu'alim Salman | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
Person:alias | Ma'alim Selman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Mu'alim Salman | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:alias | Maalim Salman Ali | ch_seco_sanctions | ch-seco-28884 | ||||
Person:alias | Mu’alim Salman | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:alias | Maalim Suleiman | za_fic_sanctions | zafic-609-maalim-salman | ||||
Person:alias | Ma'alin Sulayman | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:alias | Mualem Suleiman | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:alias | Mualem Suleiman | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:alias | Maalim Selman Ali | ch_seco_sanctions | ch-seco-28884 | ||||
Person:alias | ムアレム・スレイマン | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Ma’alin Sulayman | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:alias | Maalim Selman | za_fic_sanctions | zafic-609-maalim-salman | ||||
Person:alias | Ma’alim Selman | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Ameer Salman | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:alias | Ma'alim Selman | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:alias | Ma’alim Suleiman | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:alias | Mualem Suleiman | ch_seco_sanctions | ch-seco-28884 | ||||
Person:alias | Ma'alim Selman | ch_seco_sanctions | ch-seco-28884 | ||||
Person:alias | Ma'alim Suleiman | ch_seco_sanctions | ch-seco-28884 | ||||
Person:alias | マアッリン・スレイマン | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
LegalEntity:alias | Mualem Suleiman | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:alias | Ma'alin Sulayman | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
Person:alias | Ameer Salman | za_fic_sanctions | zafic-609-maalim-salman | ||||
Person:alias | Ma’alim Selman | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:alias | Maalim Selman Ali | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:alias | Maalim Salman Ali | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Ma'alim Suleiman | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:alias | Maalim Salman Ali | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:alias | ムアッリム・サルマン | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Ameer Salman | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:alias | Mualem Suleiman | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
Person:alias | Ma'alin Sulayman | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
Person:alias | Ma’alim Suleiman | un_sc_sanctions | unsc-6908432 | ||||
Person:alias | Ameer Salman | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
Person:alias | Ma’alim Selman | un_sc_sanctions | unsc-6908432 | ||||
Person:alias | Maalim Selman Ali | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Mualem Suleiman | za_fic_sanctions | zafic-609-maalim-salman | ||||
LegalEntity:alias | ALI, Maalim Salman | tw_shtc | tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8 | ||||
Person:alias | Maalim Salman Ali | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
LegalEntity:alias | SULEIMAN, Mualem | tw_shtc | tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8 | ||||
Person:alias | Maalim Selman Ali | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
LegalEntity:alias | SELMAN, Ma'alim | tw_shtc | tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8 | ||||
Person:alias | Mu'alim Salman | ch_seco_sanctions | ch-seco-28884 | ||||
Person:alias | Maalim Selman Ali | za_fic_sanctions | zafic-609-maalim-salman | ||||
Person:alias | Ma'alim Suleiman | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
Person:alias | Maalim Salman Ali | za_fic_sanctions | zafic-609-maalim-salman | ||||
Person:alias | マーリム・セルマン・アリ | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Mualim Salman | za_fic_sanctions | zafic-609-maalim-salman | ||||
Person:alias | Maalim Salman Ali | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
LegalEntity:alias | Ma’alim Selman | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:alias | マーリム・サルマン・アリ | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Maalim Selman Ali | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
Person:alias | Ma'alin Sulayman | ch_seco_sanctions | ch-seco-28884 | ||||
LegalEntity:alias | Ma’alim Suleiman | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:alias | Ameer Salman | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
LegalEntity:alias | Maalim Salman Ali | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:alias | アメール・サルマン | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
LegalEntity:alias | Maalim Selman Ali | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:alias | Ameer Salman | un_sc_sanctions | unsc-6908432 | ||||
LegalEntity:alias | Ma’alin Sulayman | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:alias | Mualem Suleiman | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
LegalEntity:alias | Mu’alim Salman | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:alias | Ma’alim Suleiman | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
LegalEntity:alias | Ameer Salman | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:alias | Ma’alin Sulayman | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Mu'alim Salman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Ma'alim Selman | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
LegalEntity:alias | SULEIMAN, Ma'alim | tw_shtc | tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8 | ||||
Person:alias | Mualem Suleiman | un_sc_sanctions | unsc-6908432 | ||||
Person:alias | Ma'alim Suleiman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Ma’alin Sulayman | un_sc_sanctions | unsc-6908432 | ||||
LegalEntity:alias | SALMAN, Mu'alim | tw_shtc | tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8 | ||||
Person:alias | マアッリン・セルマン | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Mu’alim Salman | un_sc_sanctions | unsc-6908432 | ||||
Person:alias | Mu’alim Salman | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:alias | Mu'alim Salman | ua_sfms_blacklist | ua-sfms-1258 | ||||
LegalEntity:alias | SALMAN, Ameer | tw_shtc | tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8 | ||||
Person:alias | Maalim Selman Ali | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
Person:alias | Maalim Salman Ali | un_sc_sanctions | unsc-6908432 | ||||
Person:alias | Mu'alim Salman | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
LegalEntity:alias | ALI, Maalim Selman | tw_shtc | tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8 | ||||
Person:alias | Ma'alim Suleiman | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
Person:alias | Maalim Selman Ali | un_sc_sanctions | unsc-6908432 | ||||
Person:alias | Ma'alim Selman | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
LegalEntity:alias | SULAYMAN, Ma'alin | tw_shtc | tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8 | ||||
Person:alias | Mualem Suleiman | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
Person:alias | Maalin Sulayman | za_fic_sanctions | zafic-609-maalim-salman | ||||
Person:alias | Ameer Salman | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
Person:alias | Ma'alin Sulayman | ua_sfms_blacklist | ua-sfms-1258 | ||||