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Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jimboy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:alias | Abdul Mujib | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:alias | Ricky Ayeras | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:alias | Isaac Jay Galang Perez | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:alias | Abdul Karim Ayeras | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:alias | Abdul Kareem Ayeras | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:alias | Abdul Karim Ayeras | ar_repet | arpet-personas-2813253 | ||||
Person:alias | Abdul Kareem Ayeras | ar_repet | arpet-personas-2813253 | ||||
Person:alias | Ricky Ayeras | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
Person:alias | Abdul Karim Ayeras | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
Person:alias | Jimboy | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
Person:alias | Isaac Jay Galang Perez | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
Person:alias | Abdul Kareem Ayeras | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
Person:alias | Abdul Mujib | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
LegalEntity:alias | AYERS, Abdul Karim | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | MUJIB, Abdul | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | AYERAS, Abdul Karem | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | AYERAS, Abdul Karim | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | PEREZ, Jay | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | AYERAS, Ricardo Abdulkareem | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | AYERAS, Ricky | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | AYERAS, Ricardo Abdulkarim | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | AYERAS, Khalil | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | PEREZ, Isaac Jay Galang | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | AYERAS, Abdul Kareem | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:alias | Abdul Karim Ayeras | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
LegalEntity:alias | Jimboy | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
LegalEntity:alias | Ricky Ayeras | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
LegalEntity:alias | Isaac Jay Galang Perez | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
LegalEntity:alias | Abdul Kareem Ayeras | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
LegalEntity:alias | Abdul Mujib | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
Person:alias | Abdul Kareem Ayeras | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:alias | Ricky Ayeras | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:alias | Abdul Karim Ayeras | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:alias | Isaac Jay Galang Perez | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:alias | Jimboy | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:alias | Abdul Mujib | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:alias | Abdul Kareem Ayeras | un_sc_sanctions | unsc-2813253 | ||||
Person:alias | Abdul Karim Ayeras | un_sc_sanctions | unsc-2813253 | ||||
Person:alias | Abdul Karim Ayeras | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:alias | Abdul Mujib | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:alias | Ricky Ayeras | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:alias | Abdul Kareem Ayeras | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:alias | Jimboy | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:alias | Isaac Jay Galang Perez | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:alias | Abdul Kareem Ayeras | ch_seco_sanctions | ch-seco-82860 | ||||
Person:alias | Abdul Karim Ayeras | ch_seco_sanctions | ch-seco-82860 | ||||
Person:alias | Abdul Kareem Ayeras | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:alias | Abdul Karim Ayeras | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:alias | ABDUL KAREEM AYERAS | ind | id_dttot | id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c | |||
Person:alias | ABDUL KARIM AYERAS | ind | id_dttot | id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c | |||
Person:alias | Abdul Kareem Ayeras | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | ||||
Person:alias | Isaac Jay Galang Perez | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:alias | Abdul Mujib | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:alias | Jimboy | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:alias | Abdul Karim Ayeras | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:alias | Ricky Ayeras | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:alias | Abdul Kareem Ayeras | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:alias | Abdul Karim AYERAS | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Ricky AYERAS | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Abdul Kareem AYERAS | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Khalil AYERAS | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Isaac Jay Galang PEREZ | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Abdul Karim AYERS | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Abdul Karem AYERAS | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Ricardo Abdulkarim AYERAS | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Jay PEREZ | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Ricardo Abdulkareem AYERAS | eng | us_ofac_sdn | ofac-10852 | |||
Person:alias | Abdul Karim Ayeras | ua_sfms_blacklist | ua-sfms-120 | ||||
Person:alias | Abdul Kareem Ayeras | ua_sfms_blacklist | ua-sfms-120 | ||||