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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | id_dttot | id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrbg | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2813150 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptj1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qsz8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10853 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2813150 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pthz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7nf | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptj2 | ||||
Person:uniqueEntityId | XDTACBL5L616 | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:weakAlias | So | eu_travel_bans | eu-tb-logical-5263 | ||||
LegalEntity:weakAlias | So | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:weakAlias | Sheik Omar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Mile D Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Eso | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:weakAlias | So | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:weakAlias | Eso | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:weakAlias | Omar Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Ali Omar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Ramo Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Abdullah Muddaris | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | So | un_sc_sanctions | unsc-2813150 | ||||
Person:weakAlias | So | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:weakAlias | So | ar_repet | arpet-personas-2813150 | ||||
Person:weakAlias | Junjun | ar_repet | arpet-personas-2813150 | ||||
Person:weakAlias | Eso | ar_repet | arpet-personas-2813150 | ||||
Person:weakAlias | Junjun | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:weakAlias | Junjun | un_sc_sanctions | unsc-2813150 | ||||
Person:weakAlias | Eso | un_sc_sanctions | unsc-2813150 | ||||
Person:weakAlias | Reuben Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Junjun | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:weakAlias | So | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:weakAlias | Eso | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:weakAlias | Junjun | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:weakAlias | Eso | ch_seco_sanctions | ch-seco-82833 | ||||
Person:weakAlias | Junjun | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:weakAlias | Eso | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:weakAlias | Junjun | ch_seco_sanctions | ch-seco-82833 | ||||
Person:weakAlias | Eso | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:weakAlias | So | ch_seco_sanctions | ch-seco-82833 | ||||
Person:weakAlias | So | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:weakAlias | So | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:weakAlias | Eso | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:weakAlias | Junjun | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:weakAlias | Mike de Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Eso | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Eso | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:weakAlias | So | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:weakAlias | Junjun | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Omar Labella | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | So | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:weakAlias | Reymund Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
LegalEntity:weakAlias | Junjun | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:weakAlias | Ali Omar | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:weakAlias | Junjun | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
LegalEntity:weakAlias | Eso | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||