Statements: ABDUL BARI

Canonical ID: NK-CzZcUKRtrQUArKbgSTHdd5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmct
Person:notes(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmcz
Person:notes(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmcw
Person:notes(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmd1
Person:notes(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmcy
Person:notes(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmd3
Person:notes(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmcx
Person:notes(also ABDUL BAQI BARI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmcv
Person:notes(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmd2
Person:notes(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)engus_sam_exclusionsusgsa-s4mr3rmd0
Person:notesGovernor of Helmand Provincebg_omnio_poiomnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34
Person:passportNumber306749engus_ofac_sdnofac-13157
Person:passportNumber47168engus_ofac_sdnofac-13157
Person:positionгубернатор на провинция Хелмандbulbg_omnio_poiomnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34
Person:positionGovernor of Helmand Provincebg_omnio_poiomnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34
Person:programIdUS-TERRengus_ofac_sdnofac-13157
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13157us_ofac_sdnofac-13157
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmcx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmd3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmcv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmcz
Person:topicssanctionus_trade_cslofac-13157
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmcy
Person:topicssanctionus_ofac_sdnofac-13157
Person:topicssanctionbg_omnio_poiomnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmd2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmd0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmct
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmd1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmcw
LegalEntity:topicsexport.controltw_shtctw-shtc-83a5c5f10a9e1677192104c69580601a4388947f
Person:weakAliasAbdelbakiengus_ofac_sdnofac-13157
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