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Canonical ID: NK-QJHejwPoXMyiNGHB4tgtmM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TOKHI | un_sc_sanctions | unsc-3035783 | ||||
Person:lastName | Tokhi | ch_seco_sanctions | ch-seco-80177 | ||||
Person:lastName | AL TOKHI | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:lastName | SAIFULLAH | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:lastName | TOKHI | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:lastName | TOKHI | tr_fcib | unsc-3035783 | ||||
Person:lastName | SAIFULLAH | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | AL TOKHI | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | SAHAB | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | AL TOKHI | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:lastName | SAHAB | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:lastName | TOKHI | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:lastName | SAIFULLAH | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:lastName | TOKHI | pol | pl_finanse_sanctions | unsc-3035783 | |||
Person:lastName | TOKHI | ar_repet | arpet-personas-3035783 | ||||
Person:lastName | SAHAB | eng | us_sam_exclusions | usgsa-s4mr4clp4 | |||
Person:lastName | SAIFULLAH | eng | us_sam_exclusions | usgsa-s4mr4cln9 | |||
Person:lastName | AL TOKHI | eng | us_sam_exclusions | usgsa-s4mr4clnf | |||
Person:lastName | TOKHI | ua_sfms_blacklist | ua-sfms-1233 | ||||
Person:lastName | SAIFULLAH | eng | us_sam_exclusions | usgsa-s4mrvs527 | |||
Person:lastName | TOKHI | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | ||||
Person:lastName | توخي | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | ||||