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Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sayed Mohammed Hashan | ar_repet | arpet-personas-6908491 | ||||
Person:alias | تورک آغا | ar_repet | arpet-personas-6908491 | ||||
Person:alias | Sayed Mohammed Hashan | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:alias | Toriq Agha | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:alias | Toriq Agha Sayed | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:alias | Torak Agha | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:alias | Sayed Mohammed Hashan | fra | fr_tresor_gels_avoir | fr-ga-3362 | |||
Person:alias | Toriq Agha Sayed | fra | fr_tresor_gels_avoir | fr-ga-3362 | |||
Person:alias | Torak Agha | fra | fr_tresor_gels_avoir | fr-ga-3362 | |||
Person:alias | Toriq Agha | fra | fr_tresor_gels_avoir | fr-ga-3362 | |||
Person:alias | Torak Agha | au_dfat_sanctions | au-dfat-3131-torek-agha | ||||
Person:alias | Sayed Mohammed Hashan | au_dfat_sanctions | au-dfat-3131-torek-agha | ||||
Person:alias | Toriq Agha | au_dfat_sanctions | au-dfat-3131-torek-agha | ||||
Person:alias | Toriq Agha Sayed | au_dfat_sanctions | au-dfat-3131-torek-agha | ||||
Person:alias | تورک آغا | au_dfat_sanctions | au-dfat-3131-torek-agha | ||||
Person:alias | تورک آغا | eng | gb_hmt_sanctions | gb-hmt-13306 | |||
Person:alias | آغا تورک Agha | ara | ch_seco_sanctions | ch-seco-80247 | |||
Person:alias | Sayed Mohammed Hashan | ch_seco_sanctions | ch-seco-80247 | ||||
Person:alias | Sayed Mohammed HASHAN | eng | gb_hmt_sanctions | gb-hmt-13306 | |||
Person:alias | Sayed Mohammed Hashan | ua_sfms_blacklist | ua-sfms-1333 | ||||
Person:alias | Torak Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:alias | Sayed Mohammad Hashan | eng | us_ofac_sdn | ofac-18688 | |||
Person:alias | Toriq Agha Sayed | eng | us_ofac_sdn | ofac-18688 | |||
Person:alias | Toriq Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:alias | TORIQ AGHA | ind | id_dttot | id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0 | |||
Person:alias | TORIQ AGHA SAYED | ind | id_dttot | id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0 | |||
Person:alias | SAYED MOHAMMED HASAN | ind | id_dttot | id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0 | |||
Person:alias | TORAK AGHA | ind | id_dttot | id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0 | |||
Person:alias | تورک آغا | un_sc_sanctions | unsc-6908491 | ||||
Person:alias | Sayed Mohammed Hashan | un_sc_sanctions | unsc-6908491 | ||||
Person:alias | Toriq Agha Sayed | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:alias | Sayed Mohammed Hashan | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:alias | Torak Agha | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:alias | Toriq Agha | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
LegalEntity:alias | AGHA, Torak | tw_shtc | tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08 | ||||
LegalEntity:alias | SAYED, Toriq Agha | tw_shtc | tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08 | ||||
LegalEntity:alias | AGHA, Toriq | tw_shtc | tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08 | ||||
LegalEntity:alias | HASHAN, Sayed Mohammad | tw_shtc | tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08 | ||||
LegalEntity:alias | Toriq Agha Sayed | tw_shtc | tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca | ||||
LegalEntity:alias | Torak Agha | tw_shtc | tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca | ||||
LegalEntity:alias | Sayed Mohammed Hashan | tw_shtc | tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca | ||||
LegalEntity:alias | Toriq Agha | tw_shtc | tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca | ||||
Person:alias | Sayed Mohammed Hashan | fra | mc_fund_freezes | mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b | |||
Person:alias | Toriq Agha | fra | mc_fund_freezes | mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b | |||
Person:alias | Torak Agha | fra | mc_fund_freezes | mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b | |||
Person:alias | Toriq Agha Sayed | fra | mc_fund_freezes | mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b | |||
Person:alias | Sayed Mohammed Hashan | qa_nctc_sanctions | qa-nctc-6908491-torek-agha | ||||