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Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | ياسين | qa_nctc_sanctions | qa-nctc-113222-yassin-syawal | ||||
Person:firstName | YASSIN | qa_nctc_sanctions | qa-nctc-113222-yassin-syawal | ||||
Person:firstName | Yassin | ch_seco_sanctions | ch-seco-81716 | ||||
Person:firstName | Яссин | bul | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | |||
Person:firstName | Yassin | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | ||||
Person:firstName | YASIN MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3p74l | |||
Person:firstName | Yasin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Yassin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Yassin | eu_fsf | eu-fsf-eu-1001-60 | ||||
Person:firstName | YASSIN | un_sc_sanctions | unsc-113222 | ||||
Person:firstName | ABDUL HADI | eng | us_sam_exclusions | usgsa-s4mr3p605 | |||
Person:firstName | YASSIN | ar_repet | arpet-personas-113222 | ||||
Person:firstName | Yassin | be_fod_sanctions | be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Salim | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Ustad Haji Laudi | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Muhamad | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Laode | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Abdul Hadi | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Yassin | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Syawal | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Salim | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | Yassin | be_fod_sanctions | eu-fsf-eu-1001-60 | ||||
Person:firstName | Salim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Abdul | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | MUHAMAD | eng | us_sam_exclusions | usgsa-s4mr3p603 | |||
Person:firstName | Yassin | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3p604 | |||
Person:firstName | YASSIN | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | YASSIN | pol | pl_finanse_sanctions | unsc-113222 | |||
Person:firstName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | YASSIN | tr_fcib | unsc-113222 | ||||
Person:firstName | Muhamad | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | Yassin | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:firstName | SALIM | eng | us_sam_exclusions | usgsa-s4mr3qrxv | |||
Person:firstName | Yasin | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:firstName | Muhamad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | YASSIN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:firstName | Yasin Mahmud | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Yassin | eu_travel_bans | eu-tb-logical-1069 | ||||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr3p74k | |||
Person:firstName | Yassin | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:firstName | YASSIN | eng | us_sam_exclusions | usgsa-s4mr3p8g5 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-1069 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-1001-60 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-1001-60 | ||||
Person:gender | male | be_fod_sanctions | be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c | ||||
Person:id | 267910557b6d5b903bc335d154a82aad85778c9d | eng | us_sam_exclusions | usgsa-s4mr3p8g5 | |||
Person:id | 42b8a4a5e38093b9a508c46ff3633f732059a8dd | ar_repet | arpet-personas-113222 | ||||
Person:id | c5c574fb52ec1789a76955411c7ea11ccb6416e7 | eu_travel_bans | eu-tb-logical-1069 | ||||
Person:id | bbb96ef334526e94a6c175c9cbe0dfd72235d049 | un_sc_sanctions | unsc-113222 | ||||
Person:id | 631d57b9433e032a883992e8b2055226a806c8f1 | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:id | e2415942c585953ce880bf76e5c18d7bd97e4756 | ch_seco_sanctions | ch-seco-81716 | ||||
Person:id | 3f211536e61e8cfeb1aea7788b210aaca015e897 | qa_nctc_sanctions | qa-nctc-113222-yassin-syawal | ||||
Person:id | 6f9b6952e25413192b422df9bad5f85c35656c9c | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | c57f9badf1c40c746af9f915c4fe92d863ae014e | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | 78dacdd683edb789b55745792144a01ed62eb9a8 | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | ea16b1330f1e4991a6004903d649a6265b5aef92 | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | 0e9124ad32992f9ce1edc7a52debcec4bcb04766 | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | 033fe93b9efd6ccdec52249be8a43193d6926f07 | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | 776016365966b1ad97a1bdf2c24634e680ff2da7 | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | bb74cb2b2169bea2d3b4a04ae307c058a5bbc0f1 | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | 7a1de18d1eb1096f540e674ab9ba96a17537dcbb | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | 8d23b7c942abd4b62c769b315afce92d509d2149 | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | 0e163a78a9bb741e86ae33e2c8bf00677aec1ed1 | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:id | c6b98b6ee6adb09b5738c9701f705d143ffe3b1c | eng | us_ofac_sdn | ofac-7928 | |||
Person:id | d03a90da96630b7522449121e9b0b2f00823ca6b | ua_sfms_blacklist | ua-sfms-493 | ||||
Person:id | a61271188ec703569f5d9054f0d6360fe4e414bf | eng | us_sam_exclusions | usgsa-s4mr3p605 | |||
Person:id | a2c987288f97efbe49902f0114ad0071791b8ea1 | eng | us_sam_exclusions | usgsa-s4mr3p74k | |||
Person:id | 89b44ad89dcc3626d81fdc7e7c20eb4e8ba6ea7e | md_terror_sanctions | md-terr-ff84735e758bc280e5893c7cec76d81e841e4e0e | ||||
Person:id | 7a135ca2f7a0e4b9a8bc3350d88a414f8b2b8122 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
LegalEntity:id | bcd2287b26514f7a782bf4bc131faa757dee687d | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
LegalEntity:id | 0af0a9f36c85f2c0d3b658cd74f357adc6168226 | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
Person:id | bead486d4c1599df4c08619125977fc366475e21 | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:id | f6cc4a9bca4503c5da08da124e6dc1dfe9dd6091 | be_fod_sanctions | eu-fsf-eu-1001-60 | ||||
Person:id | 1f777944765ef18d1a43bfe6834f75ad9ad2b39a | be_fod_sanctions | be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c | ||||
Person:id | dd9af16c77a1311f6b655b073f390db82790992c | eng | us_sam_exclusions | usgsa-s4mr3p603 | |||
Person:id | 7847986e66c56356880ebac27dd0198539440ce5 | eng | us_sam_exclusions | usgsa-s4mr3p604 | |||
Person:id | 74c29128d4224a9a3c0cc291756ef538ef01e872 | pol | pl_finanse_sanctions | unsc-113222 | |||
Person:id | 5b5e119a684dfd75b0bf5a536ce2a032eacb3da3 | tr_fcib | unsc-113222 | ||||
Person:id | e212bc27da00d90903819417e5e7a7c0fb7ad4f9 | il_mod_terrorists | il-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb | ||||
Person:id | c4a1bd4ca7f954166463bf3cbdbbe804676c6034 | jpn | jp_mof_sanctions | ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa | |||
Person:id | 7241e23a66a0491c8fae973e61700c3d324b6c59 | ind | id_dttot | id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e | |||
Person:id | 9fbdf54c93d6bdf6fc8c78541687ca61a2edd96e | za_fic_sanctions | zafic-643-yassin-syawal | ||||
Person:id | 13380fc230eb81b75aae6db0225e7f0d670d31df | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | ||||
Person:id | eaa6b0488d484b39a5fe1ba578742f0c0ecddaee | us_trade_csl | ofac-7928 | ||||
Person:id | 75f0850869e60dc874da4b144b1272eda65e2321 | eu_fsf | eu-fsf-eu-1001-60 | ||||
Person:id | cd1ad905558336cce67f17fcf6b9bc534ec73256 | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:id | 3d36c77df5580570fbbe063c056e332efa3f9f2d | eng | us_sam_exclusions | usgsa-s4mr3qrxv | |||
Person:id | 3957e1235dab56edd599e16a9b906391b55b09a0 | eng | us_sam_exclusions | usgsa-s4mr3p74l | |||
Person:lastName | IDA | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MUBAROK | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MOCHTAR | eng | us_sam_exclusions | usgsa-s4mr3p74l | |||
Person:lastName | YASIN | eng | us_sam_exclusions | usgsa-s4mr3qrxv | |||
Person:lastName | SYAWAL | un_sc_sanctions | unsc-113222 | ||||
Person:lastName | Syawal | eu_fsf | eu-fsf-eu-1001-60 | ||||