Canonical ID: NK-PFfvSGTjMTPXaBjZndpmKJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Уаил Хамза Джулаидан | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:alias | Уаил Хамза Джалаидан | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:alias | Абу Ал-Хасан Ал Мадани | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:alias | Wail H.A. JILDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:alias | Wa'il Hamza JULAIDAN | eng | us_ofac_sdn | ofac-7263 | |||
LegalEntity:alias | JALADIN, Wa'el Hamza | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
Person:alias | Уаил Хамза Джаладин | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:alias | Уаел Хамза Джулаидан | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
LegalEntity:alias | JILDAN, Wail H.A. | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
Person:alias | Wa'el Hamza JALADIN | eng | us_ofac_sdn | ofac-7263 | |||
Person:alias | Wa'il Hamza JALADIN | eng | us_ofac_sdn | ofac-7263 | |||
Person:alias | Wa'el Hamza JALAIDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:alias | Wa'il Hamza JULAYDAN | eng | us_ofac_sdn | ofac-7263 | |||
LegalEntity:alias | ABU AL-HASAN AL MADANI | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
LegalEntity:alias | JALADIN, Wa'il Hamza | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
LegalEntity:alias | JALAIDAN, Wa'el Hamza | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
LegalEntity:alias | JULAIDAN, Wa'il Hamza | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
LegalEntity:alias | JULAYDAN, Wa'il Hamza | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
Person:alias | Уаел Хамза Джалаидан | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:alias | Abu Al-Hasan Al Madani | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:alias | Wa'el Hamza Jalaidan | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:alias | Wa'il Hamza Jalaidan | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
LegalEntity:alias | JULAYDAN, Wa'el Hamza | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
Person:alias | Wa'el Hamza Jaladin | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
LegalEntity:alias | JALAIDAN, Wa'il Hamza | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
Person:alias | Уаел Хамза Джаладин | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:alias | Wa'el Hamza JULAYDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:alias | Wa'il Hamza Jaladin | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:alias | Wa'il Hamza JALAIDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:alias | Wa'il Hamza Julaidan | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:birthDate | 1958-01-20 | eng | us_ofac_sdn | ofac-7263 | |||
Person:birthDate | 1958-01-22 | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:birthDate | 1958-01-22 | eng | us_ofac_sdn | ofac-7263 | |||
Person:birthPlace | Al-Madinah, Saudi Arabia | eng | us_ofac_sdn | ofac-7263 | |||
Person:birthPlace | Al-Madinah, Saudi Arabia | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:birthPlace | Ал-Мадинах, Саудитска Арабия | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-7263 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nw58 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nw56 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nw57 | |||
Person:createdAt | 2006-12-19 | eng | us_sam_exclusions | usgsa-s4mr3r7d5 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb74 | |||
Person:createdAt | 2007-06-04 | eng | us_sam_exclusions | usgsa-s4mr3pk4c | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nw55 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qq64 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qq63 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qq65 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nw59 | |||
Person:firstName | Wa'il Hamza | eng | us_ofac_sdn | ofac-7263 | |||
Person:firstName | Wa'el Hamza Abd Al-Fatah | eng | us_ofac_sdn | ofac-7263 | |||
Person:firstName | WAIL H.A. | eng | us_sam_exclusions | usgsa-s4mr3pk4c | |||
Person:firstName | Wail H.A. | eng | us_ofac_sdn | ofac-7263 | |||
Person:firstName | WA'IL HAMZA | eng | us_sam_exclusions | usgsa-s4mr3nw56 | |||
Person:firstName | Wa'el Hamza | eng | us_ofac_sdn | ofac-7263 | |||
Person:firstName | WA'EL HAMZA | eng | us_sam_exclusions | usgsa-s4mr3qq63 | |||
Person:firstName | WA'EL HAMZA ABD AL-FATAH | eng | us_sam_exclusions | usgsa-s4mr3pb74 | |||
Person:firstName | WA'IL HAMZA | eng | us_sam_exclusions | usgsa-s4mr3qq65 | |||
Person:firstName | ""ABU AL-HASAN AL MADANI"" | eng | us_sam_exclusions | usgsa-s4mr3nw55 | |||
Person:firstName | WA'EL HAMZA | eng | us_sam_exclusions | usgsa-s4mr3qq64 | |||
Person:firstName | WA'IL HAMZA | eng | us_sam_exclusions | usgsa-s4mr3nw58 | |||
Person:firstName | ""ABU AL-HASAN AL MADANI"" | eng | us_sam_exclusions | usgsa-s4mr3r7d5 | |||
Person:firstName | Wa'el | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:firstName | Уаел | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:firstName | WA'IL HAMZA | eng | us_sam_exclusions | usgsa-s4mr3nw59 | |||
Person:firstName | WA'EL HAMZA | eng | us_sam_exclusions | usgsa-s4mr3nw57 | |||
LegalEntity:id | 64257fca062ba002f34ec98815729eb7be6fd0e6 | tw_shtc | tw-shtc-a6663624712e53ee71647fc52d045b225508f60a | ||||
Person:id | 56730cc0aa7735d5043fe94dfbd4bc700e551cc7 | us_trade_csl | ofac-7263 | ||||
Person:id | ec44d24fb6bb6d2ee3d1b2006ac67e9fc97dfcd9 | eng | us_sam_exclusions | usgsa-s4mr3qq63 | |||
Person:id | bf41f8ba6eb1933c49ca57b70b8957129102b663 | eng | us_sam_exclusions | usgsa-s4mr3nw57 | |||
Person:id | 0cbf69500f89106d153ffb2c165a3eb52b1bd83d | eng | us_sam_exclusions | usgsa-s4mr3qq64 | |||
Person:id | c664dfe0f73b9cc87c9fdc863c4346b4f99f6067 | eng | us_sam_exclusions | usgsa-s4mr3pb74 | |||
Person:id | 47c8a67cc48c9669be2f859949dc019110bda146 | eng | us_sam_exclusions | usgsa-s4mr3nw56 | |||
Person:id | 5fdd57597fc428cac1c5061341d714b231a97c10 | eng | us_sam_exclusions | usgsa-s4mr3qq65 | |||
Person:id | f47a495e8e5b52fb4dcdbab93e89dec052320f8f | eng | us_sam_exclusions | usgsa-s4mr3nw58 | |||
Person:id | 1bde3f3ccfffe31dc66628c8fc957644a0af1ccd | eng | us_sam_exclusions | usgsa-s4mr3nw59 | |||
Person:id | e46a81ada4d8b82edf919ee5b6b62e03fd2c6f9f | eng | us_sam_exclusions | usgsa-s4mr3pk4c | |||
Person:id | 1cf8ccbde5d5ebbbd9f49742d4078e96a96702b9 | eng | us_ofac_sdn | ofac-7263 | |||
Person:id | 2fdb536f497e3f9a601736ea07dc21fbd78cc538 | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:id | 5bf21e4f59ae4ff1576419515b3b16bd50c26c77 | eng | us_sam_exclusions | usgsa-s4mr3nw55 | |||
Person:id | cff21228c56f79dfc1374355cf74bb4c63c9e7d0 | eng | us_sam_exclusions | usgsa-s4mr3r7d5 | |||
Person:lastName | JALADIN | eng | us_sam_exclusions | usgsa-s4mr3nw56 | |||
Person:lastName | JULAIDAN | eng | us_sam_exclusions | usgsa-s4mr3pb74 | |||
Person:lastName | JULAIDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:lastName | JALADIN | eng | us_ofac_sdn | ofac-7263 | |||
Person:lastName | JILDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:lastName | JALADIN | eng | us_sam_exclusions | usgsa-s4mr3qq63 | |||
Person:lastName | JULAYDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:lastName | JULAYDAN | eng | us_sam_exclusions | usgsa-s4mr3nw59 | |||
Person:lastName | JALAIDAN | eng | us_sam_exclusions | usgsa-s4mr3nw57 | |||
Person:lastName | JALAIDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:lastName | Julaidan | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | ||||
Person:lastName | Джулаидан | bul | bg_omnio_poi | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |||
Person:lastName | JULAIDAN | eng | us_sam_exclusions | usgsa-s4mr3nw58 | |||
Person:lastName | JALAIDAN | eng | us_sam_exclusions | usgsa-s4mr3qq65 | |||
Person:lastName | JILDAN | eng | us_sam_exclusions | usgsa-s4mr3pk4c | |||
Person:lastName | JULAYDAN | eng | us_sam_exclusions | usgsa-s4mr3qq64 | |||
Person:name | WA'IL HAMZA JALADIN | eng | us_sam_exclusions | usgsa-s4mr3nw56 | |||
Person:name | Wa'el Hamza Abd Al-Fatah JULAIDAN | eng | us_ofac_sdn | ofac-7263 | |||
Person:name | WA'EL HAMZA JULAYDAN | eng | us_sam_exclusions | usgsa-s4mr3qq64 | |||
Person:name | WA'EL HAMZA ABD AL-FATAH JULAIDAN | eng | us_sam_exclusions | usgsa-s4mr3pb74 | |||