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Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Dilawar Khan | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Aziz | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Qasi | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Farhan | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Sa'id Jan | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | Said | eng | us_ofac_sdn | ofac-12562 | |||
Person:firstName | AZIZ | eng | us_sam_exclusions | usgsa-s4mr3rhsx | |||
Person:firstName | DILAWAR KHAN | eng | us_sam_exclusions | usgsa-s4mr3rhss | |||
Person:firstName | Dilawar | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:firstName | FARHAN | eng | us_sam_exclusions | usgsa-s4mr3rhsw | |||
Person:firstName | Said Jan | ch_seco_sanctions | ch-seco-83206 | ||||
Person:firstName | سعید جان عبد السلام | ara | ch_seco_sanctions | ch-seco-83206 | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3rhsr | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-2393-89 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6017 | ||||
Person:gender | male | be_fod_sanctions | be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-2393-89 | |||
Person:id | 32bfacfb7e07db37ee48c6876661c54c06bc4869 | jpn | jp_mof_sanctions | ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 | |||
Person:id | 8af5436ab4a57be6b458450b17d7c8ec6f1f1ecf | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 94c173788deab6686128b463ba6c4baf1cbc92d8 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | e0da3bf1f28202f42a46d3b31fd8f61f6cf0ba30 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 7f0671c657d697dec837e26d7aef9b39bb74ee94 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | de0c4095eee8482e2c9d71f41c2634c47a1b890c | ch_seco_sanctions | ch-seco-83206 | ||||
Person:id | 82566b4fdffc7e7d1ea375a613c07edbf088af5c | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 75debc2e723de7c53dec832194c78b7c5b409682 | ar_repet | arpet-personas-2959427 | ||||
Person:id | edacd8e1380381d97dfbe8d75b8192308d7888ae | un_sc_sanctions | unsc-2959427 | ||||
Person:id | 947a04e754e0ad975cd31cd6826129ce29e7d762 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 9bf4772d775b8b0f30a8b5ea5b3b80bc53359cf3 | il_mod_terrorists | il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5 | ||||
Person:id | bd668e7c2de30fd01a0acf73cf4858419b20b298 | be_fod_sanctions | be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a | ||||
Person:id | 4c39b993b4b9cf98481d2130e4b8c879ebc1864c | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 103a1f560ef758dc5af677198b5aaf97daddfc60 | eng | us_sam_exclusions | usgsa-s4mr3rhsv | |||
Person:id | c78084e092b7b59331dec929800a83d4d29f7497 | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:id | 361c296a55c8be72e44837d4c0906299241be9ba | eng | us_sam_exclusions | usgsa-s4mr3rhsm | |||
Person:id | e4a9d450f7ef9293905686833a03fdabfb76e420 | qa_nctc_sanctions | qa-nctc-2959427-said-jan-abd-al-salam | ||||
Person:id | 9eb61510c6aa284e133920b9d2d0bf749b2d6270 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 111b8c919015993eaa3827e4b426967ad96c4bbf | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 142f64dbdc1dca0d7efab35d4567df26da6e221b | eng | us_sam_exclusions | usgsa-s4mr3rhsw | |||
Person:id | c5a9b80169a9c421e454fce0e9e55f7be729412b | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
LegalEntity:id | 4821418a1d3fb6cd8aa096f422b03d6085588a03 | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:id | 50b38948454105ee7bbafd0f3e621371122874e8 | eng | us_ofac_sdn | ofac-12562 | |||
Person:id | b2163fbd1e96d8ab13a6bfddfc6af6446adcc182 | ind | id_dttot | id-dttot-4455528857d42f4648bb9d4dfe2d2e36b8a4365a | |||
Person:id | 0068dbe36bdc04134d936124bfdcec17a418252c | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:id | b55aacd483a0dec75c600969afc8d81a9c1e200d | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:id | 29aa2ad74349bbfa6bf3aa36667fb6cea5e79dca | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 673ac9f72b547cdf4574a6e90464d18caf808786 | eng | us_sam_exclusions | usgsa-s4mr3rhst | |||
Person:id | 5e0119e9f17bca780efc60db5a2593460a2b34d5 | eng | us_sam_exclusions | usgsa-s4mr3rhsp | |||
Person:id | 8a8494e4410956d178ad7d2f3d41e6f0ba60ed63 | eng | us_sam_exclusions | usgsa-s4mr3rhsq | |||
Person:id | 856b480a9c6c62b4fff8f15415fa1c4c33c5fd1f | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:id | 1461de42ab65dddd398169b23475256a091f40ff | us_trade_csl | ofac-12562 | ||||
Person:id | 5cde2bf0004ac47e96df53a210e089d7fe95d1ca | eng | us_sam_exclusions | usgsa-s4mr3rhsn | |||
Person:id | f32283fa22a6581ccbbbd29760c4e43b753ce609 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:id | d6ab289946c1c7aa66a92772d5394363cc014601 | pol | pl_finanse_sanctions | unsc-2959427 | |||
Person:id | 51ce506b2b62d8b07242904a649fee6d9f1e01cc | eu_travel_bans | eu-tb-logical-6017 | ||||
Person:id | 9ecd1ec832370a31a495c6dec2e0ef5513d6a38c | md_terror_sanctions | md-terr-353092794359d2d470d8d63ec3c7f69367333b06 | ||||
Person:id | 85700fdb89de93d7335442f642fd8e605567be06 | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:id | 3eabc44321185e84ba955473adbaad5eea03ebe6 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | fee625657ac9d7b653c16561d46a6783b18c0194 | tr_fcib | unsc-2959427 | ||||
Person:id | 3f3e37c4e1b6916c8baaf99dccd4ee5bf64ceb13 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | e65b73d5400dc0b115b056fe7bd20d15d0c83158 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 5c106fc3ce00f6ea481ba74ef30e6c3100575e7d | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
LegalEntity:id | 372111921b636002aaed6cdccf41f97577da2d31 | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:id | e188259b15e88f6ebb60a34c1b2386f847f34c2d | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 603261f1199090e5ceec199845a4fcffc83f7df9 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 870d1aa3a1fb0c38d5952598b69816aceff2d130 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 5e3cf9c39afc3e2bfc2fd677be349f46fc9cfd64 | eng | us_sam_exclusions | usgsa-s4mr3rhsr | |||
Person:id | 7839939b3340d9c68d06ee9d607e436bf9465847 | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:id | 93b7f84c1a66da81ac1deeb552e90dbff2bd0aee | eng | us_sam_exclusions | usgsa-s4mr3rhsx | |||
Person:id | 9078b80735e2f0c824de48f458e0d712c8598f87 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | e3abf680411a04a2dc04c3fbecf3d90e5b091936 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | bd687431656336eb9b58a5f1700508567522cc30 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:id | 4daf372b4d1b281ddd42f1a9d6823b18c0827a32 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
LegalEntity:id | afc9a9ec4d59630a43de2e1720d022eeaba5aa3d | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:id | 5b7d681832925c3dc5399f4f22e76befed162149 | eng | us_sam_exclusions | usgsa-s4mr3rhss | |||
Person:id | d304c58d5e684a98152a3038e58f8735fa7dcd79 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:idNumber | 281020505755 | jpn | jp_mof_sanctions | ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 | |||
Person:idNumber | 281020505755 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:idNumber | 281020505755 | ch_seco_sanctions | ch-seco-83206 | ||||
Person:idNumber | 281020505755 | eng | us_ofac_sdn | ofac-12562 | |||
Person:idNumber | OR801168 | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:idNumber | 281020505755 | qa_nctc_sanctions | qa-nctc-2959427-said-jan-abd-al-salam | ||||
Person:idNumber | OR801168 | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:idNumber | 4117921 | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:idNumber | 281020505755 | un_sc_sanctions | unsc-2959427 | ||||
LegalEntity:idNumber | 281020505755 | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
LegalEntity:idNumber | 281020505755 | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:idNumber | 4117921 | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:lastName | CAIRO | eng | us_ofac_sdn | ofac-12562 | |||
Person:lastName | ‘ABD AL-SALAM | tr_fcib | unsc-2959427 | ||||
Person:lastName | ABD AL-SALAM | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:lastName | ‘Abd-al-Salam | eng | be_fod_sanctions | eu-fsf-eu-2393-89 | |||
Person:lastName | ‘Abd Al-Salam | eng | be_fod_sanctions | eu-fsf-eu-2393-89 | |||
Person:lastName | ‘ABD AL-SALAM | pol | pl_finanse_sanctions | unsc-2959427 | |||
Person:lastName | ‘Abd Al-Salam | be_fod_sanctions | be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a | ||||
Person:lastName | ‘Abd-al-Salam | be_fod_sanctions | be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a | ||||