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Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8ce01c9e3b416c9ef46f0adb19ff912dbe3259fe | tw_shtc | tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca | ||||
Person:id | 769750faf715a920ed530166edb309a71422a643 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 527779ffc4f13e3f1393011148933a207df5aa11 | be_fod_sanctions | be-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1 | ||||
Person:id | aa0e28473cf50ad47f8cad29539a64635242c52c | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 820cc150b29001bbb79e9da9187835f6e0612ad8 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 4bcfa69f39922c3dacb4d7cbd4eb4030af698c46 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 3795b5f5a362c15a543d3f06aa38d36f27938cc2 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 13d9369c8824740b983c776a2739cf66a705bda6 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 885d3e3233aba1ba987ee1030ec0c05ffd2b50b4 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 029e7f19601c0492fc185fddf8a0f88782071dc2 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | fe14176267e1590b08abbb111b71c842bb486dc5 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 8b43768447452903a13be414b21597a5b077ac69 | np_mha_sanctions | np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c | ||||
Person:id | b7995c71be44c3aa5f8f7c45ff152902760ff2a2 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 69a3baa5c5850ae3274d4ac6728bd9c50ddd7bd1 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 3e89ec5be1985700f8cabf0568685676af617b7b | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | ebe335896cb911777a1c00937979f6ac50d8f95d | jp_mof_sanctions | ja-mof-9c248627fcda5431ae469471c90b59351f5fe576 | ||||
Person:id | c90d5e05e3dcdd454d86120661a36ebb4a972ee2 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 38c81a38a6577b73df03f91eb0197061e5d98f1e | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | f73493da67c7dd9c69cd398c4ea365ad70e9fe89 | us_trade_csl | ofac-18688 | ||||
Person:id | 38c16eadd7cb095fa14b21fb90e3ff46d0e276d3 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 09ee61eaa00bbe7af7875738600bb23578d810cb | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | c76e9da29f7e60f1990fd744c71f2da3ac653a97 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | fbcc0eb13bd944da274cbcbf7cf880f179c00848 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 2ef0ec49976a12caabf769f4fa9edd0e394bbab9 | eu_travel_bans | eu-tb-logical-107009 | ||||
Person:id | 98df49d2fa90e8266a8701085b997ccc8bb53796 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | d904f177013f6cc04d95ac647718addec6038566 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 98fbc5b48ec0311d017f41d99c470c70dd6ace31 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 3323c4bf73965305fd6ee8536ca63a1f7409bdc4 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | d0be25c4a69e37cdcf58b147dc1e1a76bc1cf592 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 7089c749c29e73e181dc643ab7afae5d19f5ffa8 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 9d8efdd743d99a3e2a26072843aec855b4cd4c01 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 37739f80853c19ed53e0ce4d665b5021c6b5825c | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 2805eb84fc6b6becf359f04df8307c1290094ef1 | fr_tresor_gels_avoir | fr-ga-3362 | ||||
Person:id | 20f9f612d7b8d626e608f447b6d26eeb9a93ea1b | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 0b5ca3227cdda485b56186d93618f2b280b7c668 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | fc1d6436715939cdbf09bf50badcce9727cd4cac | eu_fsf | eu-fsf-eu-3725-67 | ||||
Person:id | 7650005956e45c20f07fb85679986ed99c65a4cd | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | 0769fb367e0c9fbb34b9fe86d928097581faa6b9 | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | efa1f687c258686c577039576c5c112077094b21 | md_terror_sanctions | md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4 | ||||
Person:id | 411ad2fd77feda9be0891c83180983aee13d44ab | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
Person:id | aa9af554926c712726c338eb930cf666c7255744 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 4a86a0927b0966e2102a561ffe2f6f6908f61f2b | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 1d7a53c681910b4cf65b8c95ce8c0c4e5ae8ed16 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 37f7322a44f78920fcbf64d4dc866bec17b03442 | un_sc_sanctions | unsc-6908491 | ||||
Person:id | ed6ee88ff33a2ee6453a4e1c589b2487cb58d474 | ar_repet | arpet-personas-6908491 | ||||
Person:id | d3dbda033a6e34feaa087670c00a7641e578f312 | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:id | 8a756df5db6ea7a5eefee39e4277f545e8636098 | au_dfat_sanctions | au-dfat-3131-torek-agha | ||||
Person:id | ad3793ea97499d410f7d8ea3e604b4f249c298a1 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 4bd8845994bc8f1c411f4ff678b205c29fc669c4 | tr_fcib | unsc-6908491 | ||||
Person:id | 95a60d4c408d6e7f6f6408009aee0734ef79e1d3 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | a385fbde2fda6e704453e88fbddc63cdd8f71125 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | b74360ef3f592efc04c9038953d67d04464a7213 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | c870c0de181ec7837833707126c476270f6f7cc0 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | f2afb66fb559a6c3179fc13f52d19b6f0882e10c | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | bae1fca6c31f3417fe257217e95c4791417bce37 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 41c3861e8f33758f8249cf978522b6f8558deaf1 | il_mod_terrorists | il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1 | ||||
Person:id | 0e9502183fbf1aa6d26be5005dc0daf0a5922e8b | pl_finanse_sanctions | unsc-6908491 | ||||
Person:id | 19ca5125f0df87ace5c90e50499bfc90d46e6284 | ch_seco_sanctions | ch-seco-80247 | ||||
Person:id | bc85cacabd52b5a87fa485d79beb7cfaa221caa0 | ua_sfms_blacklist | ua-sfms-1333 | ||||
Person:id | 16542012c3cfbb611c65ba8922c7a3eba58db934 | id_dttot | id-dttot-e24061843314fd91af580155775f4cb87b94450a | ||||
Person:id | 26e0dd50d6ad1cf808c4a9ddf6244bdce131a7c2 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 64ae9b863428b09f0dd9cd9bc295ad7815b45aab | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 48b3fd596063c8013f785becd1ca4fcbb66b5e15 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 5ab8b7b70e653c9ea13fff927e62cdb2acf5b818 | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 1d5a7a96d7b5f5e211ede291f12ed9a63c0a328b | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:id | 58910bccc167beb9bb4ee6f82e59a8654632cd9e | us_ofac_sdn | ofac-18688 | ||||
Person:idNumber | 5430312277059 | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:idNumber | 5430312277059 | fra | fr_tresor_gels_avoir | fr-ga-3362 | |||
Person:idNumber | Pakistan 5430312277059 | np_mha_sanctions | np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c | ||||
Person:idNumber | （不正取得されたため、パキスタン政府により取り消された） | jpn | jp_mof_sanctions | ja-mof-9c248627fcda5431ae469471c90b59351f5fe576 | |||
Person:idNumber | パキスタン5430312277059 | jpn | jp_mof_sanctions | ja-mof-9c248627fcda5431ae469471c90b59351f5fe576 | |||
Person:idNumber | 5430312277059 | za_fic_sanctions | zafic-54-torek-agha | ||||
LegalEntity:idNumber | 5430312277059 | tw_shtc | tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca | ||||
Person:idNumber | 5430312277059 | ch_seco_sanctions | ch-seco-80247 | ||||
Person:idNumber | 5430312277059 | qa_nctc_sanctions | qa-nctc-6908491-torek-agha | ||||
Person:idNumber | 5430312277059 | eu_fsf | eu-fsf-eu-3725-67 | ||||
Person:idNumber | 5430312277059 | eng | gb_hmt_sanctions | gb-hmt-13306 | |||
Person:idNumber | 5430312277059 | un_sc_sanctions | unsc-6908491 | ||||
Person:idNumber | 5430312277059 | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Agha | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:lastName | AGHA | eng | us_sam_exclusions | usgsa-s4mrvs55v | |||
Person:lastName | AGHA | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:lastName | Sayed | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:lastName | Agha | ch_seco_sanctions | ch-seco-80247 | ||||
Person:lastName | AGHA | eng | gb_hmt_sanctions | gb-hmt-13306 | |||
Person:lastName | AGHA | ar_repet | arpet-personas-6908491 | ||||
Person:lastName | AGHA | un_sc_sanctions | unsc-6908491 | ||||
Person:lastName | AGHA | ua_sfms_blacklist | ua-sfms-1333 | ||||
Person:lastName | آغا | qa_nctc_sanctions | qa-nctc-6908491-torek-agha | ||||
Person:lastName | AGHA | pol | pl_finanse_sanctions | unsc-6908491 | |||
Person:lastName | AGHA | tr_fcib | unsc-6908491 | ||||
Person:lastName | HASHAN | eng | gb_hmt_sanctions | gb-hmt-13306 | |||
Person:lastName | Hashan | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Sayed | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | AGHA | qa_nctc_sanctions | qa-nctc-6908491-torek-agha | ||||
Person:lastName | Hashan | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:middleName | Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-18688 | |||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80247 | ||||