Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | OR801168 | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:passportNumber | OR801168 | qa_nctc_sanctions | qa-nctc-2959427-said-jan-abd-al-salam | ||||
Person:passportNumber | 4117921 | un_sc_sanctions | unsc-2959427 | ||||
Person:passportNumber | 4117921 | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:passportNumber | OR801168 | un_sc_sanctions | unsc-2959427 | ||||
Person:passportNumber | 4117921 | eng | us_ofac_sdn | ofac-12562 | |||
Person:passportNumber | 4117921 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:passportNumber | 4117921 | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:passportNumber | OR801168 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:passportNumber | R801168 | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-83206 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-2959427 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12562 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562 | us_ofac_sdn | ofac-12562 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2694 | fr_tresor_gels_avoir | fr-ga-2694 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670 | be_fod_sanctions | be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2694 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsx | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2959427 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4455528857d42f4648bb9d4dfe2d2e36b8a4365a | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83206 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2959427 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-353092794359d2d470d8d63ec3c7f69367333b06 | ||||
Person:topics | sanction | tr_fcib | unsc-2959427 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhst | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsp | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsq | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2959427-said-jan-abd-al-salam | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12562 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsm | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6017 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:topics | sanction | us_trade_csl | ofac-12562 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsr | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:topics | sanction | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhss | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2959427 | ||||
Person:weakAlias | Aziz Cairo | eu_travel_bans | eu-tb-logical-6017 | ||||
Person:weakAlias | Qazi ‘Abdallah | eu_travel_bans | eu-tb-logical-6017 | ||||
Person:weakAlias | Qasi Sa’id Jan | eu_travel_bans | eu-tb-logical-6017 | ||||
Person:weakAlias | Ibrahim Walid | eng | be_fod_sanctions | eu-fsf-eu-2393-89 | |||
Person:weakAlias | Qazi ‘Abdallah | eng | be_fod_sanctions | eu-fsf-eu-2393-89 | |||
Person:weakAlias | Aziz Cairo | eng | be_fod_sanctions | eu-fsf-eu-2393-89 | |||
Person:weakAlias | Dilawar Khan Zain Khan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Said Jhan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | NANGIALI | eng | us_ofac_sdn | ofac-12562 | |||
Person:weakAlias | Nangiali | be_fod_sanctions | be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a | ||||
Person:weakAlias | Said Jhan | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:weakAlias | Aziz Cairo | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:weakAlias | Ibrahim Walid | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:weakAlias | Farhan Khan | eng | eu_fsf | eu-fsf-eu-2393-89 | |||
Person:weakAlias | Qazi 'Abdallah | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:weakAlias | Qasi Sa'id Jan | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:weakAlias | Farhan Khan | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:weakAlias | Aziz Cairo | un_sc_sanctions | unsc-2959427 | ||||
Person:weakAlias | Nangiali | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:weakAlias | Qazi Abdullah | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:weakAlias | Qasi Sa'id Jan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Qasi Sa'id Jan | un_sc_sanctions | unsc-2959427 | ||||
Person:weakAlias | Ibrahim Walid | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:weakAlias | Aziz Cairo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Said Jhan | eng | eu_fsf | eu-fsf-eu-2393-89 | |||
Person:weakAlias | Ibrahim Walid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Nangiali | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:weakAlias | Qazi Abdullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Farhan Khan | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:weakAlias | Sa'id Jan Abd-al-Salam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Nangiali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Said Jhan | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:weakAlias | Qazi Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Nangiali | eng | eu_fsf | eu-fsf-eu-2393-89 | |||
Person:weakAlias | Qasi Sa'id Jan | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:weakAlias | Farhan Khan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0302 | |||
Person:weakAlias | Aziz Cairo | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:weakAlias | Qazi Abdullah | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:weakAlias | Qasi Sa’id Jan | eng | eu_fsf | eu-fsf-eu-2393-89 | |||
Person:weakAlias | Qazi Abdallah | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:weakAlias | Qazi Abdullah | un_sc_sanctions | unsc-2959427 | ||||