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Canonical ID: NK-LuvegKayQqkugT4kYuXY9h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Билал Бин Маруан | bul | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | |||
Person:alias | بلال بن مروان | eng | gb_hmt_sanctions | gb-hmt-7099 | |||
Person:alias | بلال بن مروان | ar_repet | arpet-personas-111942 | ||||
Person:alias | بلال بن مروان Bin Marwan | ara | ch_seco_sanctions | ch-seco-80516 | |||
Person:alias | Tremie Marwan Bilal | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:alias | بلال بن مروان | un_sc_sanctions | unsc-111942 | ||||
Person:alias | بلال بن مروان | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:alias | Tremie Marwan Bilal | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:birthDate | 1947 | ind | id_dttot | id-dttot-c3403833da9199e95afda192547590670c2b29fe | |||
Person:birthDate | 1947 | ch_seco_sanctions | ch-seco-80516 | ||||
Person:birthDate | 1947 | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:birthDate | 1947 | eng | gb_hmt_sanctions | gb-hmt-7099 | |||
Person:birthDate | 1947 | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:birthDate | 1947 | un_sc_sanctions | unsc-111942 | ||||
Person:birthDate | 1947 | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:birthDate | 1947 | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:birthDate | 1947 | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:birthDate | 1947 | eu_travel_bans | eu-tb-logical-557 | ||||
Person:birthDate | 1947 | eng | us_ofac_sdn | ofac-6945 | |||
Person:birthDate | 1947 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:birthDate | 1947 | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:birthDate | 1947 | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:birthDate | 1947 | md_terror_sanctions | md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93 | ||||
Person:birthDate | 1947 | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:birthDate | 1947 | jpn | jp_mof_sanctions | ja-mof-3de365f6a9ace87bde3792ef4310a61918411123 | |||
Person:createdAt | 2001-02-23 | eng | gb_hmt_sanctions | gb-hmt-7099 | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80516 | ||||
Person:createdAt | 2001-01-25 | un_sc_sanctions | unsc-111942 | ||||
Person:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:createdAt | 2001-01-25 | za_fic_sanctions | zafic-247-bilal-bin-marwan | ||||
Person:createdAt | 2022-11-08 | ar_repet | arpet-personas-111942 | ||||
Person:createdAt | 2001-01-25 | ar_repet | arpet-personas-111942 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:firstName | BILAL | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:firstName | Bilal | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:firstName | Bilal | ch_seco_sanctions | ch-seco-80516 | ||||
Person:firstName | Bilal | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:firstName | BILAL | pol | pl_finanse_sanctions | unsc-111942 | |||
Person:firstName | BILAL | tr_fcib | unsc-111942 | ||||
Person:firstName | BILAL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:firstName | Bilal | eng | us_ofac_sdn | ofac-6945 | |||
Person:firstName | Bilal | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:firstName | BILAL | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:firstName | BILAL | ar_repet | arpet-personas-111942 | ||||
Person:firstName | BILAL | eng | gb_hmt_sanctions | gb-hmt-7099 | |||
Person:firstName | بلال | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:firstName | بلال بن مروان | ara | ch_seco_sanctions | ch-seco-80516 | |||
Person:firstName | BILAL | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:firstName | BILAL | un_sc_sanctions | unsc-111942 | ||||
Person:firstName | Билал | bul | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | |||
Person:gender | male | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-557 | ||||
Person:id | 6bca2b4b2814b18a4a0697a720c572960f2c33b4 | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:id | 4f9a0708bcfe50be8f14492302e3cd75e35cbb36 | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:id | aa0a7a6d42e5e601fc84133e02eb6018a18266ef | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:id | 3bf6eb769c083de5b9541f4f0977d86250679027 | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:id | a856542a049e9971fd0f63a74ec3c6a4faae9e10 | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:id | 5e9348e89e830ae88f28085b40fe594c008a50b4 | jpn | jp_mof_sanctions | ja-mof-3de365f6a9ace87bde3792ef4310a61918411123 | |||
Person:id | 263ad1e7f9ea14f018e217dc61af8d47d25b376a | us_trade_csl | ofac-6945 | ||||
Person:id | 57e0c8ebd63e25158ae4beca1ba4586a716fe80c | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:id | c2104d9d24ed1f9dc55adf761da5877f02128531 | un_sc_sanctions | unsc-111942 | ||||
Person:id | 3dc7fc16d116f3a9e3a90bb921656c0f0d4bc929 | ind | id_dttot | id-dttot-c3403833da9199e95afda192547590670c2b29fe | |||
Person:id | 84641e94230b7971feef92ff59e974fdf2475999 | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:id | 1dfcb09dfe790fb2776cd05e3cafe6745407c7ec | ch_seco_sanctions | ch-seco-80516 | ||||
Person:id | 0e2ba9d365e8580851ea4acd7517ae558d84d084 | eng | gb_hmt_sanctions | gb-hmt-7099 | |||
Person:id | 6e635a1a71366888329673dc4609b16e55195b75 | eng | us_ofac_sdn | ofac-6945 | |||
Person:id | 94000563140b2519833f6050c8f7252d8404b337 | tr_fcib | unsc-111942 | ||||
Person:id | 91db49bd09bb057d0bedc67e07a0fb031f09d1ff | md_terror_sanctions | md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93 | ||||
Person:id | a7c4246371d8288564057d6ad9e9159305dd1254 | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:id | 9367f0c73e75fe3b35080ef4e51219095bd4ce3d | pol | pl_finanse_sanctions | unsc-111942 | |||
Person:id | 98ce85c19a37aa170e9b37517eef29cdef6d9b36 | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | ||||
Person:id | 970ee00080f708891c7f8354b767567784883f99 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:id | 169b61c9dd20ef1174ea9bb0e9f29a3c9e9229d2 | eu_travel_bans | eu-tb-logical-557 | ||||
Person:id | f66ce64993223fa977bf183e7d3d79fe2011603d | ar_repet | arpet-personas-111942 | ||||
Person:id | 905e5b95a41a3bc971def4d9516e6479397c2e3e | za_fic_sanctions | zafic-247-bilal-bin-marwan | ||||
Person:id | 997c9e9b80d3d0549c2e20c5ae1787e3e23f75e0 | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
LegalEntity:id | 5da60ab898c59e6dbecc2f23e2cd4913fe8f10cc | tw_shtc | tw-shtc-8a95a03145ba584a3f3caa4c5f87b8cd9031ffc8 | ||||
Person:lastName | BIN MARWAN | ar_repet | arpet-personas-111942 | ||||
Person:lastName | BIN MARWAN | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:lastName | Bin Marwan | ch_seco_sanctions | ch-seco-80516 | ||||
Person:lastName | Бин Маруан | bul | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | |||
Person:lastName | BIN MARWAN | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:lastName | بن مروان | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:lastName | BIN MARWAN | un_sc_sanctions | unsc-111942 | ||||
Person:lastName | BIN MARWAN | eng | us_ofac_sdn | ofac-6945 | |||
Person:lastName | BIN MARWAN | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:lastName | BIN MARWAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:lastName | BIN MARWAN | tr_fcib | unsc-111942 | ||||
Person:lastName | Bin Marwan | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:lastName | BIN MARWAN | pol | pl_finanse_sanctions | unsc-111942 | |||
Person:lastName | BIN MARWAN | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:lastName | Bin Marwan | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:lastName | BIN MARWAN | eng | gb_hmt_sanctions | gb-hmt-7099 | |||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-111942 | ||||
Person:modifiedAt | 2002-05-30 | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80516 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-111942 | ||||
Person:modifiedAt | 2002-05-30 | eu_fsf | eu-fsf-eu-324-39 | ||||