Keep updated
Get in touch
Canonical ID: NK-NqHfB7U8UmB6FGSTx2qYek · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sma'il Ismael | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:alias | Isma'Il Isma'il | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:alias | Ismael Ismail | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:alias | Ismail Ismail | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:alias | Ismail Ismail | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:alias | Isma'Il Isma'il | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:alias | Ismail Isma'il | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:alias | Ismael Isma'il | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:alias | Isma'il | eng | ch_seco_sanctions | ch-seco-28029 | |||
Person:alias | Ismail | ch_seco_sanctions | ch-seco-28029 | ||||
Person:alias | Sma'il Ismail | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:alias | Ismail Ismael | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:alias | Sma'il Isma'il | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:alias | Ismail Ismail | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:birthDate | 1955 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:birthDate | 1955 | ch_seco_sanctions | ch-seco-28029 | ||||
Person:birthDate | 1955 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:birthDate | 1955 | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | ||||
Person:birthDate | 1955 | eu_journal_sanctions | eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e | ||||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:birthDate | 1955 | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:birthDate | 1955 | fr_tresor_gels_avoir | fr-ga-2104 | ||||
Person:createdAt | 2014-06-24 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28029 | ||||
Person:firstName | Ismail | ch_seco_sanctions | ch-seco-28029 | ||||
Person:firstName | Ismail | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:firstName | Ismael | ch_seco_sanctions | ch-seco-28029 | ||||
Person:firstName | Isma'il | eng | ch_seco_sanctions | ch-seco-28029 | |||
Person:firstName | Ismael | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:firstName | Ismail | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:firstName | Sma'il | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:firstName | Ismael | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:firstName | Ismael | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:firstName | Sma'il | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:firstName | Ismael | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2104 | ||||
Person:gender | male | be_fod_sanctions | be-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-28029 | ||||
Person:id | 790a656228361801f8ff626c5585eda2ab2bcbd7 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | 3713845b67b56a4a4e399f3b6c47d874e589814b | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | ed6c57790a3ad3fa02ba8f060a013c781b6f0048 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 1c374aca9ca62833cd4260b87c4f696afb22a478 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 61db164d3a9d7b201e42d6fe9069676c4f253f0f | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:id | dd4ff4d9af56c9e383fb184aa2b6293c63adbc77 | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:id | 3d0004ecf90addb4323d0d98603b23559747bca1 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | 50a1c4c1a4e01e9cfe42a056c8b1b5f972d98c07 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | d317de266b41fd68ffacace5e3b53d5bf6654f59 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | 75f1d9a9da8e94b55b957268e4dfc38ef01269d9 | be_fod_sanctions | be-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9 | ||||
Person:id | 60c131c09733bcea782021096967f70216d4f178 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | 0241d00dc181b18fa06c70a21b045bf9998325b4 | eu_travel_bans | eu-tb-logical-7363 | ||||
Person:id | f2728738e96484846b2cf324363ec01eb89b4dad | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | ||||
Person:id | a0d86af1e496988c730f3f8a8c3d5db908128c1e | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 30b459276b7a707bc925c8cbdeb8dc0788e31e10 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | 86625d4dac270cb16ec1ef5d4a16574885dc5be4 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
LegalEntity:id | 78a184bb80bfb86573f4cc71644417dd7e709a39 | tw_shtc | tw-shtc-95cab8a2a3e26ec46980413f37a16ec937243ee6 | ||||
Person:id | bb459e22e19fc3e56941e228344c892cd9a4fa7f | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | f5d9cfae7c87f3c1aac6f04380dd625225ffc5ef | fr_tresor_gels_avoir | fr-ga-2104 | ||||
Person:id | 588231252c1039f35daf34c6da4a5dcf8095812a | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | 5b3634991a271e4b01c21f1db2972dd7d9313615 | ch_seco_sanctions | ch-seco-28029 | ||||
Person:id | 97470546e6b6fa6984955a6a0c45488105f1ad47 | gb_fcdo_sanctions | gb-fcdo-syr0102 | ||||
Person:id | f2295e7697793ad75a4c2ce2e431d006cad46a02 | eu_journal_sanctions | eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e | ||||
Person:id | 20164709bec1c681b6e4d73a21d09d04710e0917 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 0915f10fbb457d4b078d48862daf5668830b5ecc | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | 6778d9593dd12a1f29e23cafcabc30ecf6bd54ea | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | ff7b506a25de21012f9671c7ca02f0917e5228fe | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:id | bdccf686da6f4856075bb21f500d60c033ee7d2e | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:lastName | Ismael | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:lastName | Ismael | ch_seco_sanctions | ch-seco-28029 | ||||
Person:lastName | Ismail | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:lastName | Isma'il | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:lastName | Ismail | ch_seco_sanctions | ch-seco-28029 | ||||
Person:lastName | Isma'il | eng | ch_seco_sanctions | ch-seco-28029 | |||
Person:lastName | ISMAEL | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:lastName | Isma'il | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:lastName | ISMAEL | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:lastName | Ismael | eng | gb_fcdo_sanctions | gb-fcdo-syr0102 | |||
Person:lastName | Ismail | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-28029 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12991 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3796-39 | ||||
Person:name | Ismael Ismael | eng | gb_hmt_sanctions | gb-hmt-12991 | |||
Person:name | Isma'Il Isma'il | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:name | Ismail Ismail | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:name | Ismael ISMAEL | be_fod_sanctions | eu-fsf-eu-3796-39 | ||||
Person:name | Ismael ISMAEL | be_fod_sanctions | be-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9 | ||||
Person:name | Isma'Il Isma'il | be_fod_sanctions | be-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9 | ||||
Person:name | Ismail Ismail | be_fod_sanctions | be-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9 | ||||
Person:name | Ismael ISMAEL | fra | mc_fund_freezes | mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 | |||
Person:name | Ismael ISMAEL | fra | fr_tresor_gels_avoir | fr-ga-2104 | |||
Person:name | Ismael Ismael | ch_seco_sanctions | ch-seco-28029 | ||||
Person:name | Ismael ISMAEL | eu_journal_sanctions | eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e | ||||