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Canonical ID: NK-HqJvxfRZxDJbSwu3UM3GX2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Молави Мохаммад Уали | bul | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | |||
Person:birthDate | 1975-10-02 | us_ofac_sdn | ofac-13125 | ||||
Person:birthDate | 1975-12-02 | us_ofac_sdn | ofac-13125 | ||||
Person:citizenship | af | us_ofac_sdn | ofac-13125 | ||||
Person:firstName | Maulavi | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | ||||
Person:firstName | Молави | bul | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-13125 | |||
Person:id | 0f515b4e423399344dc3d78aff0e6aee87eea14c | us_trade_csl | ofac-13125 | ||||
Person:id | 9b92c9e3f956d91b3217ef0ad960f2672d95563b | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | ||||
Person:id | cf345e8b125e51f6058cf644833a3e1d7bd29aef | us_ofac_sdn | ofac-13125 | ||||
Person:id | ba9ffd045154d57b826cd90256c57a6b75d34a6a | il_mod_terrorists | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | ||||
Person:lastName | Уали | bul | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | |||
Person:lastName | WALI | eng | us_ofac_sdn | ofac-13125 | |||
Person:lastName | Wali | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | ||||
Person:name | מחמד ולי | heb | il_mod_terrorists | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | |||
Person:name | محمد ولي | ara | il_mod_terrorists | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | |||
Person:name | MOHAMMAD WALI | eng | il_mod_terrorists | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | |||
Person:name | Maulavi Mohammad Wali | eng | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | |||
Person:name | WALI, Mohammad | us_trade_csl | ofac-13125 | ||||
Person:name | Mohammad WALI | eng | us_ofac_sdn | ofac-13125 | |||
Person:notes | Minister of Department of Preventing Vice and Propagating Virtue | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | ||||
Person:position | Minister of Department of Preventing Vice and Propagating Virtue | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | ||||
Person:position | министър на департамента по превенция на порока и пропагандиране на добродетелите | bul | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13125 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13125 | us_ofac_sdn | ofac-13125 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13125 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | ||||
Person:topics | sanction | bg_omnio_poi | omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 | ||||
Person:topics | sanction | us_trade_csl | ofac-13125 | ||||