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Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p605 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p74k | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8g5 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p74l | ||||
Person:createdAt | 2022-11-08 | ar_repet | arpet-personas-113222 | ||||
Person:createdAt | 2003-09-09 | ar_repet | arpet-personas-113222 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p604 | ||||
Person:firstName | Yassin | be_fod_sanctions | be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c | ||||
Person:firstName | Syawal | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Salim | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Muhamad | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Yassin | ch_seco_sanctions | ch-seco-81716 | ||||
Person:firstName | YASSIN | tr_fcib | unsc-113222 | ||||
Person:firstName | Yassin | eu_fsf | eu-fsf-eu-1001-60 | ||||
Person:firstName | Yassin | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:firstName | YASSIN | un_sc_sanctions | unsc-113222 | ||||
Person:firstName | YASSIN | qa_nctc_sanctions | qa-nctc-113222-yassin-syawal | ||||
Person:firstName | Yassin | eu_travel_bans | eu-tb-logical-1069 | ||||
Person:firstName | ياسين | qa_nctc_sanctions | qa-nctc-113222-yassin-syawal | ||||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Yasin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | YASSIN | ua_sfms_blacklist | ua-sfms-493 | ||||
Person:firstName | YASSIN | pol | pl_finanse_sanctions | unsc-113222 | |||
Person:firstName | Salim | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Muhamad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Salim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Yassin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Abdul | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | YASSIN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Yassin | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | ABDUL HADI | eng | us_sam_exclusions | usgsa-s4mr3p605 | |||
Person:firstName | YASSIN | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | YASSIN | eng | us_sam_exclusions | usgsa-s4mr3p8g5 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3p604 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr3p74k | |||
Person:firstName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | YASIN MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3p74l | |||
Person:firstName | YASSIN | ar_repet | arpet-personas-113222 | ||||
Person:firstName | Muhamad | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | MUHAMAD | eng | us_sam_exclusions | usgsa-s4mr3p603 | |||
Person:firstName | Yassin | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | ||||
Person:firstName | Yasin | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | Яссин | bul | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | |||
Person:firstName | Yassin | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:firstName | SALIM | eng | us_sam_exclusions | usgsa-s4mr3qrxv | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Laode | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Yassin | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Yasin Mahmud | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Abdul Hadi | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Ustad Haji Laudi | eng | us_ofac_sdn | ofac-7928 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-1001-60 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-1069 | ||||
Person:gender | male | be_fod_sanctions | be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c | ||||
Person:id | a1cf1b7fa37593b12ef1a34bce8091918d804a97 | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | ||||
LegalEntity:id | 0af0a9f36c85f2c0d3b658cd74f357adc6168226 | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
Person:id | e1ea13977676f68877b59b4b2cc13c1bfe239e68 | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:id | d08311a029b89eb3bcde7f8aa5c1d21274bfac53 | us_sam_exclusions | usgsa-s4mr3p604 | ||||
Person:id | 80477a22f29e38e8c3f7d3e34b43845a76121e0c | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:id | bbb96ef334526e94a6c175c9cbe0dfd72235d049 | un_sc_sanctions | unsc-113222 | ||||
Person:id | 7a9b6e37a047e11e1cbac73c9075240e5daef922 | us_sam_exclusions | usgsa-s4mr3qrxv | ||||
Person:id | c5c574fb52ec1789a76955411c7ea11ccb6416e7 | eu_travel_bans | eu-tb-logical-1069 | ||||
Person:id | ee4e9e0e126ecbf136ccfd10e68484fc0fb92ca3 | us_sam_exclusions | usgsa-s4mr3p8g5 | ||||
Person:id | 4e65e2aea17e462b07fa1e088a026e81cd6f2669 | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:id | 652e630ef9c511402b6d3c79c0c9bd8c28c3e156 | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | 6000db73a35a6943ded63fcfeed3b63d4868261f | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | 6ad5136234d7f9784eab47525bf90f416bc2a255 | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | c38c1a04a192b4f3bd187ccf753cbb874902c65c | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | 9879afc133116fcb833bfdd0aae41cc09ba0b847 | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | e2415942c585953ce880bf76e5c18d7bd97e4756 | ch_seco_sanctions | ch-seco-81716 | ||||
Person:id | 6a55bbfcd2d8abea88bf2ed5cc6e7a750250e856 | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | 7efb106a97184e975593c808edff752d77397131 | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | d2dc64adeda082ce54ee0526cece1fbf80b02004 | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | 8fe59f4ac8d6403cc05541aac7a560c8efbc1e00 | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | b93b248d7ff50899547870ff4498383aac91b68a | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | d548c54b804ceae0c414f00356d69b54ce16c2ba | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | 27928173f513e3774a0fa865ba4c0496a6e7e107 | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:id | 5b5e119a684dfd75b0bf5a536ce2a032eacb3da3 | tr_fcib | unsc-113222 | ||||
Person:id | 01c847969d2a31b1a886db25f63abc64281619b7 | gb_fcdo_sanctions | gb-fcdo-aqd0335 | ||||
Person:id | 12334e81e3ce04091ca0be5da4f96ccf16d3e38f | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:id | 11849329395746a87f63b846bee28bc51a8d9eec | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:id | 9fbdf54c93d6bdf6fc8c78541687ca61a2edd96e | za_fic_sanctions | zafic-643-yassin-syawal | ||||
Person:id | 4b1b1f8a9e20a79ffe80e569abfe1c6408494bdb | id_dttot | id-dttot-ad45729c8304f0c23f2baf98fe248b031e46a30e | ||||
Person:id | d03a90da96630b7522449121e9b0b2f00823ca6b | ua_sfms_blacklist | ua-sfms-493 | ||||
Person:id | afef9c8da50d472ae8b53ffb9fcffc1c770fa1e2 | us_ofac_sdn | ofac-7928 | ||||
Person:id | a2de1acabc173a7b16ad85a3ac1524fc8f9c874a | fr_tresor_gels_avoir | fr-ga-3134 | ||||
Person:id | 69146641d7bfbcf196a75b868410ddde50ebca77 | us_sam_exclusions | usgsa-s4mr3p605 | ||||
Person:id | 89b44ad89dcc3626d81fdc7e7c20eb4e8ba6ea7e | md_terror_sanctions | md-terr-ff84735e758bc280e5893c7cec76d81e841e4e0e | ||||
Person:id | 4052a7650e7e87b53a311df6be0eef9def5ab26c | us_sam_exclusions | usgsa-s4mr3p603 | ||||
Person:id | df4aac8d9b07c17a1c5a6512d609798f50a4bfd4 | be_fod_sanctions | be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c | ||||
Person:id | 75f0850869e60dc874da4b144b1272eda65e2321 | eu_fsf | eu-fsf-eu-1001-60 | ||||
Person:id | eaa6b0488d484b39a5fe1ba578742f0c0ecddaee | us_trade_csl | ofac-7928 | ||||
Person:id | 59c205bf5cacee1e76e99a05abe94c14be3e024e | il_mod_terrorists | il-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb | ||||
Person:id | 6edd93950412f8365e2ce38c7a9430ce47550548 | gb_hmt_sanctions | gb-hmt-7834 | ||||
LegalEntity:id | d163e05d843f8cc7463aa15fc72ec514e6378cbd | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:id | ce46652e05e5d74f46e32b8e5dfe95600565d75d | us_sam_exclusions | usgsa-s4mr3p74l | ||||
Person:id | 95a6a4bf1af3e0b9d7351ee727670e6db75b49c5 | qa_nctc_sanctions | qa-nctc-113222-yassin-syawal | ||||