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Canonical ID: NK-MKGJbnDUmcngctTuWdMX7h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Ibrahim | be_fod_sanctions | be-fod-5ac6a52c0345ff83c662c801a3eae858f266e465 | ||||
Person:firstName | 'Ali Musa | be_fod_sanctions | be-fod-5ac6a52c0345ff83c662c801a3eae858f266e465 | ||||
Person:firstName | Ali | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:firstName | 'Ali Musa | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:firstName | 'Ali Musa | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-18591 | |||
Person:firstName | Ibrahim | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:firstName | ALI MUSA | qa_nctc_sanctions | qa-nctc-6908532-ali-musa-al-shawakh | ||||
Person:firstName | Ali | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:firstName | 'Ali Musa | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-13317 | |||
Person:firstName | Ibrahim | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:firstName | Ali | be_fod_sanctions | be-fod-5ac6a52c0345ff83c662c801a3eae858f266e465 | ||||
Person:firstName | ALI MUSA | pol | pl_finanse_sanctions | unsc-6908532 | |||
Person:firstName | ALI MUSA | eng | gb_hmt_sanctions | gb-hmt-13317 | |||
Person:firstName | Ibrahim | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:firstName | ALI MUSA | tr_fcib | unsc-6908532 | ||||
Person:firstName | ALI MUSA | ar_repet | arpet-personas-6908532 | ||||
Person:firstName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-13317 | |||
Person:firstName | علي موسى | qa_nctc_sanctions | qa-nctc-6908532-ali-musa-al-shawakh | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-18591 | |||
Person:firstName | Ali | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:firstName | Ibrahim | eng | gb_hmt_sanctions | gb-hmt-13317 | |||
Person:firstName | Ali Musa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-18591 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-18591 | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-18591 | |||
Person:firstName | Ali Musa | ch_seco_sanctions | ch-seco-84696 | ||||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:firstName | ALI MUSA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:firstName | Ibrahim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:firstName | Abdullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:firstName | Ali Musa | eng | gb_hmt_sanctions | gb-hmt-13317 | |||
Person:firstName | ALI MUSA | un_sc_sanctions | unsc-6908532 | ||||
Person:id | 0624016860bcff7bddad94a9072e5ef77e0859e3 | qa_nctc_sanctions | qa-nctc-6908532-ali-musa-al-shawakh | ||||
Person:id | 1a49df1db02307b5a2e0543061318aa22f7885e4 | us_trade_csl | ofac-18591 | ||||
Person:id | 6b986efd5be16ca894d0e38dba53d93c20166256 | fr_tresor_gels_avoir | fr-ga-2776 | ||||
LegalEntity:id | 4988e54c7386fc416130e8fe2b4238911b23d22f | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
Person:id | 701eb4d2208fd19aaa248be2db35bf6d4c57dbf6 | tr_fcib | unsc-6908532 | ||||
Person:id | d1136c63b8a6b10618eb56eb2c018996080953a9 | eu_fsf | eu-fsf-eu-3433-49 | ||||
Person:id | 168dfb44907504a7e28c3aeb8e389840602d6319 | un_sc_sanctions | unsc-6908532 | ||||
Person:id | b9936a6bcde2e105e370a7c98bdd150db3352b29 | au_dfat_sanctions | au-dfat-3140-ali-musa-al-shawakh | ||||
Person:id | 7443a536e1581f15a815f59d72b169ed381da1c0 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | 3bd96d6b0520e0afb5b79e1aaeac3dd5fbc7e3b1 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | 47a08fdb8bab647f47465fc3d96580395138a4aa | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | d29ff30ea1e08e74d0c8a3b92ef68119c66c28fb | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | f7a97b9522796c0dc2580dd17dfe65b06be2e52c | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | 21a367bc06eb1b44130132b646a81e401446cbd6 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | bbdfadc2d2abd439d33496dcde807e2374860230 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | 71616bafef7cc195a4dfa46ca39442f17f131248 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | 65f9a4cc789bc4d49d99d366e86f7cfe3404a343 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | b76f114ec03c0c1e63586c6190666250c01469ed | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | f499ad93b5fbbcfc277037a50cc27c7fcb5bfd25 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | adb91e565b75e67090f229a592d5308412d955dd | ch_seco_sanctions | ch-seco-84696 | ||||
Person:id | df89ffb96d10e09d60c203c292f560edf9d7a137 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | 60b55c98b57ded06f5548fc27b04e039faad65b0 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | 9babccee3a6e8507c9a7f58fbd5c0075744e8956 | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:id | 23acc55c6aac59b0926f6169d87b6226075836b7 | be_fod_sanctions | eu-fsf-eu-3433-49 | ||||
Person:id | d701c72d31a79b41085442c807bd627cb431f050 | be_fod_sanctions | be-fod-5ac6a52c0345ff83c662c801a3eae858f266e465 | ||||
Person:id | 31f6cfa722f5269de47526fcf0f19295f780841a | pl_finanse_sanctions | unsc-6908532 | ||||
Person:id | b00287d15dd18360ad3b17aea77ccfd266ff0d3d | us_ofac_sdn | ofac-18591 | ||||
Person:id | c31d16a0b6575054d238bb35f66da7bf5b86fa4e | il_mod_terrorists | il-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa | ||||
LegalEntity:id | cade2a31bfac3bbaa1908422994bc53b3b6ca392 | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:id | 1b46e24d6ed03cb7c03b0d179cb4e26956ef9fcc | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
Person:id | 8cabf089d5b5ddc53fbc2b2097c5d857c51ae4ec | jp_mof_sanctions | ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38 | ||||
Person:id | 3cf8ee5616ded2fed62e92d303061dc3f471af88 | ar_repet | arpet-personas-6908532 | ||||
Person:id | cd6fe811a751662ea1cc75ced8a71d30bb65cc41 | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 0e4598d1205d4309c223fbc85bcd6c6d49ea7d6f | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 33f359d4c98d7f7d383f911617f11c9aedccb063 | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 22d61a98fab1e9ee7be05e4d6e6e60cc986690d4 | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 7ffe4e98dfc0c2bf95e8dd2f9c8ea7437c11f013 | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 6c47c266c753e7646507f2ef17257b999f27b579 | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 89e3e8f69d3271fd0d556339f4307c4c7ba30c25 | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | bd13483c2bc240a933ad4358be438116fa7b673b | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | b5d87572a7126057f9e1082eac3dba49118c192b | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 99dd93912c5a273bd806df601875c0ec88f8a78f | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 88e06a6249fc5235df85fa40b33c0d6b8be90ff6 | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 9e88533324964b9c40419021d0dd25c0f31fea6c | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | c03ff7e78d8c6968780715f48cdbc757ac4a9954 | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | dd70bed92776de3a7c2369d02aea88ec4dd8994e | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 4c7f07fc468bc2f0bd9655bd6bb98f960760734b | gb_fcdo_sanctions | gb-fcdo-aqd0132 | ||||
Person:id | 541d6470551f758beb660cf48a1411230b29fd67 | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:id | 4673c69e9070e80cfaa777988d4c9627abdb9c24 | ind | id_dttot | id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc | |||
Person:id | 4672e76528bf3076df0a1e2c69b6f5f5afb3f0b0 | ua_sfms_blacklist | ua-sfms-1350 | ||||
Person:id | 8bd423b4d37e4d24cd09a33a4bf2853113e5ec3b | md_terror_sanctions | md-terr-137233baf4d5379c3b5ecd22f86ef2288b702456 | ||||
Person:id | b496018991b45d6ec7ca4ae0e235bc9f676541fc | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:id | 4240373ef04a61478bf9e9d89b0d289faad29b49 | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | ||||
Person:lastName | al-Shawagh | be_fod_sanctions | be-fod-5ac6a52c0345ff83c662c801a3eae858f266e465 | ||||
Person:lastName | AL-SHAWAKH | pol | pl_finanse_sanctions | unsc-6908532 | |||
Person:lastName | Awas | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:lastName | Luqman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:lastName | AL-SHAWAKH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:lastName | al-Hamud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:lastName | AL-SHAWAKH | un_sc_sanctions | unsc-6908532 | ||||
Person:lastName | Al-Shawakh | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:lastName | al-Shawwakh | eng | gb_hmt_sanctions | gb-hmt-13317 | |||
Person:lastName | al-Shawwakh | be_fod_sanctions | be-fod-5ac6a52c0345ff83c662c801a3eae858f266e465 | ||||
Person:lastName | AL-SHAWAKH | eng | gb_hmt_sanctions | gb-hmt-13317 | |||