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Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Microrayan 3rd Apt. 45, block #21, Kabul | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:alias | Nangiali | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | Ibrahim Walid | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | Qasi Sa'id Jan | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | Said Jhan | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | Qazi Abdullah | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | سعید جان عبد السلام | ar_repet | arpet-personas-2959427 | ||||
LegalEntity:alias | WALID, Ibrahim | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
LegalEntity:alias | KHAN, Farhan | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:alias | Sa'id Jan 'Abd-al-Salam | qa_nctc_sanctions | qa-nctc-2959427-said-jan-abd-al-salam | ||||
Person:alias | Farhan Khan | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | Qazi Abdallah | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | Sa'id Jan ‘Abd-al-Salam | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | Qazi ‘Abdallah | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | Said Jan Abd-al-Salam | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | Dilawar Khan Zain Khan (pseudonyme fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:alias | Ibrahim Walid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
LegalEntity:alias | 'ABD-AL-SALAM, Sa'id Jan | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
LegalEntity:alias | 'ABDALLAH, Qazi | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
LegalEntity:alias | NANGIALI | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
LegalEntity:alias | Sa'id Jan 'Abd-al-Salam | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
LegalEntity:alias | Aziz Cairo | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:alias | Ibrahim Walid | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | Ibrahim Walid | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | Said Jhan | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | Qazi Abdullah | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | graphie originale: سعید جان عبد السلام | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:alias | Dilawar Khan Zain Khan | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
LegalEntity:alias | Khan Dilawar | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
LegalEntity:alias | Jawid, Sa'id Jan 'Abd-al-Salam | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
LegalEntity:alias | SA'ID JAN, Qasi | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:alias | Nangiali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | Qazi Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | Qazi ‘Abdallah (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:alias | Farhan KHAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Farhan Khan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | Dilawar Khan Zain Khan | ar_repet | arpet-personas-2959427 | ||||
LegalEntity:alias | CAIRO, Aziz | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:alias | Said JHAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Ibrahim Walid (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:alias | Dilawar Khan ZAIN KHAN | eng | us_ofac_sdn | ofac-12562 | |||
LegalEntity:alias | ZAIN KHAN, Dilawar Khan | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:alias | Aziz Cairo (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
LegalEntity:alias | Qazi Abdullah | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
LegalEntity:alias | Ibrahim Walid | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
LegalEntity:alias | Said Jhan | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:alias | Qazi 'Abdallah | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | Aziz Cairo | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | Said Jhan (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:alias | Dilawar Khan Zain Khan | un_sc_sanctions | unsc-2959427 | ||||
Person:alias | Nangiali | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | Dilawar Khan Zain Khan | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | Nangiali | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | Qasi Said Jan | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:alias | Sa'id Jan 'Abd-al-Salam | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
LegalEntity:alias | Ibrahim Valid Javaid | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:alias | Aziz Cairo | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | Qazi Abdullah (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:alias | سعید جان عبد السلام | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
LegalEntity:alias | Ibrahim Walid | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:alias | Sa'id Jan 'Abd-al-Salam | un_sc_sanctions | unsc-2959427 | ||||
Person:alias | سعید جان عبد السلام | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
LegalEntity:alias | JHAN, Said | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:alias | Qazi Abdullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | Qasi Sa'id Jan | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | Dilawar Khan Zain Khan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | Said Jhan | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | Qasi Sa'id Jan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | سعید جان عبد السلام ‘Abd Al-Salam | ara | ch_seco_sanctions | ch-seco-83206 | |||
Person:alias | Qasi Sa'id Jan (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:alias | Sa'id Jan 'Abd-al-Salam | ch_seco_sanctions | ch-seco-83206 | ||||
Person:alias | Dilawar Khan Zain Khan | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | Dilawar Khan Zain Khan | ch_seco_sanctions | ch-seco-83206 | ||||
Person:alias | Sa'id Jan 'ABD-AL-SALAM | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Sa'id Jan 'Abd-al-Salam | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:alias | Sa'id Jan Abd-al-Salam | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:alias | Qazi 'ABDALLAH | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Aziz Cairo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | Farhan Khan | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | سعید جان عبد السلام | un_sc_sanctions | unsc-2959427 | ||||
Person:alias | Nangiali (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:alias | Aziz CAIRO | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Ibrahim WALID | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Qasi SA'ID JAN | eng | us_ofac_sdn | ofac-12562 | |||
Person:alias | Qazi ABDULLAH | eng | us_ofac_sdn | ofac-12562 | |||
LegalEntity:alias | ABDULLAH, Qazi | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:alias | Qazi Abdullah | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:alias | Sa'id Jan ‘Abd-al-Salam (pseudonyme fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
LegalEntity:alias | Farhan Khan | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
LegalEntity:alias | Dilawar Khan Zain Khan | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:alias | Farhan Khan (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
LegalEntity:alias | Qazi 'Abdallah | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:alias | Dilawar Khan Zain Khan | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
LegalEntity:alias | Qasi Sa'id Jan | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:alias | Aziz Cairo | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:alias | Dilawar Khan Zain Khan born 1 Jan. 1972 | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:alias | Said Jhan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | Sa'id Jan Abd-al-Salam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:alias | Farhan Khan | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:birthDate | 1981-02-05 | un_sc_sanctions | unsc-2959427 | ||||