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Canonical ID: NK-EQYJGhMKVifRshX8Vu3CgY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-3717-93 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2946-muhammad-omar-zadran | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-13146 | |||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-3717-93 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0137 | |||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-6908405 | ||||
Person:secondName | OMAR | eng | gb_hmt_sanctions | gb-hmt-13146 | |||
Person:secondName | OMAR | eng | gb_fcdo_sanctions | gb-fcdo-afg0137 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3124 | fra | fr_tresor_gels_avoir | fr-ga-3124 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16519 | eng | us_ofac_sdn | ofac-16519 | |||
Person:title | Maulavi, Mullah | ua_sfms_blacklist | ua-sfms-1249 | ||||
Person:title | Mullah | eng | gb_hmt_sanctions | gb-hmt-13146 | |||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-13146 | |||
Person:title | Mullah | jpn | jp_mof_sanctions | ja-mof-00e1325552a04e460de8dbce5b67fdc8c84e7f7f | |||
Person:title | Maulavi | jpn | jp_mof_sanctions | ja-mof-00e1325552a04e460de8dbce5b67fdc8c84e7f7f | |||
Person:title | Mullah | eu_fsf | eu-fsf-eu-3717-93 | ||||
Person:title | Maulavi | ar_repet | arpet-personas-6908405 | ||||
Person:title | Mullah | be_fod_sanctions | eu-fsf-eu-3717-93 | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-3717-93 | ||||
Person:title | Maulavi | za_fic_sanctions | zafic-686-muhammad-omar-zadran | ||||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-7495 | ||||
Person:title | Mullah | eu_travel_bans | eu-tb-logical-7495 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-3717-93 | ||||
Person:title | Maulavi | un_sc_sanctions | unsc-6908405 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-80205 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908405 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80205 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908405-muhammad-omar-zadran | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16519 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1249 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7495 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-00e1325552a04e460de8dbce5b67fdc8c84e7f7f | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2946-muhammad-omar-zadran | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6221c672e9577c02d52ca4013f1bf1c510362c31 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1c929fdf0e2c09aa37e50ef21472870aa08d5b5 | ||||
Person:topics | sanction | us_trade_csl | ofac-16519 | ||||
Person:topics | sanction | tr_fcib | unsc-6908405 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0137 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908405 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-a76a0371b760f1929e91574bd6f796417df50869 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cxgh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cxgf | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-67bc466df2b009f7cc50535bd3a2d92977254916 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13146 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-e6c2a97df70b5be7320220764e2d373527bcf297 | |||
Person:topics | sanction | za_fic_sanctions | zafic-686-muhammad-omar-zadran | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908405 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3124 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-b5ba0515928decc56250c361a55719c3d6d6c4eb | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3717-93 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3717-93 | ||||