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Canonical ID: NK-R3vJhYzu8LbmtGHiK8Ty9z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Abu | eng | gb_hmt_sanctions | gb-hmt-13127 | |||
Person:firstName | Abu Suliman | eng | us_sam_exclusions | usgsa-a8ed2911985bdbb2c4747dc29a1309670ac9f575 | |||
Person:firstName | Azzam | eng | us_sam_exclusions | usgsa-02132efdd73ec58a6f4f739d99a3d9601dff2775 | |||
Person:firstName | AZZAM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:firstName | Azzam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:firstName | Mansur | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:firstName | Azzam | be_fod_sanctions | be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a | ||||
Person:firstName | Azam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:firstName | Azam Abdullah Razeeq | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Mansur | eng | gb_hmt_sanctions | gb-hmt-13127 | |||
Person:firstName | Azam A.R. | eng | us_sam_exclusions | usgsa-aa21fa484499d4f7eaab3df084bbc6301fa53079 | |||
Person:firstName | AZZAM | eng | gb_hmt_sanctions | gb-hmt-13127 | |||
Person:firstName | AZZAM | un_sc_sanctions | unsc-6908408 | ||||
Person:firstName | Azam Abdullah Razeeq Al Mouled | eng | us_sam_exclusions | usgsa-1ba8f782f08a212ead691d46fa9f13784bd9413d | |||
Person:firstName | AZZAM | ar_repet | arpet-personas-6908408 | ||||
Person:firstName | Azam | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Azzam | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Azzam | ch_seco_sanctions | ch-seco-83964 | ||||
Person:firstName | Mansur | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Azzam | eu_travel_bans | eu-tb-logical-7475 | ||||
Person:firstName | Azzam Abdullah Zureik Al-Maulid | fra | mc_fund_freezes | mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee | |||
Person:firstName | Azzam | eu_fsf | eu-fsf-eu-2937-24 | ||||
Person:firstName | Azzam Abdullah Zureik Al-Maulid | fra | fr_tresor_gels_avoir | fr-ga-2817 | |||
Person:firstName | AZZAM | tr_fcib | unsc-6908408 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | dd425318b5c4d74ab0e600f1acf4185613f48e08 | un_sc_sanctions | unsc-6908408 | ||||
Person:id | c5fc2df99655d1f4df020aa37c624792dc29d06d | us_sam_exclusions | usgsa-65e64a5fcf1ff5bfbe5c49c8d8c677a5abab77be | ||||
Person:id | 567ef67e96c0448426d2683ea7f1fc0da4a559e2 | us_sam_exclusions | usgsa-65e64a5fcf1ff5bfbe5c49c8d8c677a5abab77be | ||||
Person:id | 62089ac9f90d1826035754f5cb0103d1c65fefc8 | us_sam_exclusions | usgsa-a8ed2911985bdbb2c4747dc29a1309670ac9f575 | ||||
Person:id | 3d503bfb34b2d25f6ec3fbc09d8d41b2bd69a941 | us_sam_exclusions | usgsa-a8ed2911985bdbb2c4747dc29a1309670ac9f575 | ||||
Person:id | fbe1b6cc946efbde30ce8d645fb14fd3e4d189dc | mc_fund_freezes | mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee | ||||
Person:id | 508b245f58f9331dbfa80362e46a97b0d7f57832 | us_sam_exclusions | usgsa-1ba8f782f08a212ead691d46fa9f13784bd9413d | ||||
Person:id | 5747e8c32ec246adeae10363ee4fec227f5f90b0 | us_sam_exclusions | usgsa-1ba8f782f08a212ead691d46fa9f13784bd9413d | ||||
Person:id | c0e5235e583aa36132b0f51674b731662f95f9e5 | us_sam_exclusions | usgsa-aa21fa484499d4f7eaab3df084bbc6301fa53079 | ||||
Person:id | 19a45567ebbf358c2d9510b2ff504681031b80fc | us_sam_exclusions | usgsa-aa21fa484499d4f7eaab3df084bbc6301fa53079 | ||||
Person:id | d0fa22a5f36f98e87ec9b208a81f37690a3fd9a6 | us_sam_exclusions | usgsa-02132efdd73ec58a6f4f739d99a3d9601dff2775 | ||||
Person:id | 169915dd3aeed2f930a8a02be32ee91200437ad2 | us_sam_exclusions | usgsa-02132efdd73ec58a6f4f739d99a3d9601dff2775 | ||||
Person:id | 65ec6b10b9539cd35647a67c19a59dac72d07517 | us_sam_exclusions | usgsa-ab4964ffb9b6cc823caeec4e2c9cbb1ed82c075c | ||||
Person:id | fea1a2f3d13feb77f05c5433f5927b8a96ef75c4 | pl_finanse_sanctions | unsc-6908408 | ||||
Person:id | 2cfe43ed8c2976141c8bd53df44496353fe754f8 | us_sam_exclusions | usgsa-4a58b30b8acd5f38b0f9e4643fa31d70e9a0a53e | ||||
Person:id | ba272fe8061d80db1eb54c5aafe8ebc1c69285f5 | us_sam_exclusions | usgsa-4a58b30b8acd5f38b0f9e4643fa31d70e9a0a53e | ||||
Person:id | 8e3e372c111fead69b61c7bf1cd6efad1f630178 | il_mod_terrorists | il-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331 | ||||
Person:id | 323ac97819ee5a4ba65d093bb454c944d759ecf0 | za_fic_sanctions | zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi | ||||
Person:id | ffe9bef94dcdbb9a35e256b38e5757c683399a0d | eu_fsf | eu-fsf-eu-2937-24 | ||||
Person:id | 2de490ba923cacc94e2bdbe87b9adc350d9389a7 | ua_sfms_blacklist | ua-sfms-1260 | ||||
Person:id | 8e7cc4fe04339ee1b248cf421e1799155cd2ed0c | be_fod_sanctions | be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a | ||||
Person:id | c643cfb8b00490638e718e50fc699063342fce7b | jp_mof_sanctions | ja-mof-c099b4e632898f733506836ed60cebf2cb623dca | ||||
Person:id | 2ae8296ebc6848b46006efa3e10053111e81907f | us_trade_csl | ofac-15270 | ||||
Person:id | aced95f530a9a97feadc00fd6e6b58ed7b5fef3b | md_terror_sanctions | md-terr-ee18dee9cb6d5f25494ac847b219d743808cba27 | ||||
Person:id | a980cca6819acf8b74c6ef1018ee3cac20a08db6 | au_dfat_sanctions | au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi | ||||
Person:id | f113c032564e8b73a544c03f6a58d8540421540c | tr_fcib | unsc-6908408 | ||||
Person:id | 634aeb6b3e5841d2ec4855e40692c72542f04f55 | eu_travel_bans | eu-tb-logical-7475 | ||||
Person:id | 19d98221e3d61bf9c69613a6eeb4b93291e93f1b | ch_seco_sanctions | ch-seco-83964 | ||||
Person:id | bf62a43339b7cea54211a275773848e705c04922 | us_ofac_sdn | ofac-15270 | ||||
Person:id | 763ce1a4b28ce776b1cb07d5b6babc345a145bec | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | 4195ab2fd3f25f887f3cea8c030e9533932635b6 | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | a3ab530cf0a119d90c42c17a5685ad73720a9c84 | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | 9bfa0d439da2607aef7e2422c19cdc743a798add | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | 0386240f7c18481904c8d1614807502e7d81b749 | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | cdd94fc0affd3e496a3936af5fe079533370a933 | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | 5fc02638b1972ab917a4ad006585b8ff6d325836 | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | cc995590b637d4af04ab2696f96403eb5b8d34a7 | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | 3f36975b6ffb8ef2661e236a9a23669dfda5a357 | gb_fcdo_sanctions | gb-fcdo-aqd0153 | ||||
Person:id | 139b2b49d049be632cb45b9bfb1e26dd643c0845 | qa_nctc_sanctions | qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi | ||||
Person:id | 99aaeac3198bd931a406dc0baf7f163bd2eb3a3c | id_dttot | id-dttot-be706c40e51932bba357eea641d65a1f26fd9240 | ||||
Person:id | a272fbac9280f35983071de2496ea3656c246267 | fr_tresor_gels_avoir | fr-ga-2817 | ||||
LegalEntity:id | d1f20e6f8a86db2e9d1c9e0ee20927c64971e097 | tw_shtc | tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829 | ||||
LegalEntity:id | 5390c154b7d663ce5d864732eca062d648ceb4b0 | tw_shtc | tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80 | ||||
Person:id | 0c6915c961212665505b303eb76bd873e2553ec6 | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | e7be483e6564c0e4ae461cab8cd897828cc9643a | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | 9ea4797b279956d480e138e520bd92ae7bc50374 | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | 3c32ea14d803e923b7ee5924cc9bede52339492b | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | 3a2f91995c33b5770a72394c55bf7fb00b3b61a3 | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | 2b92ddc61a841aa9df711b3dae50de2ff8ea3b69 | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | 2be8b9a9230496fec0b4de93373c6d04570ea066 | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | 68b9ec6e2f456fd2efb0af3b5156018cb13683df | gb_hmt_sanctions | gb-hmt-13127 | ||||
Person:id | 730b47c02dd45d17e6527c82239d0dde3eab347c | ar_repet | arpet-personas-6908408 | ||||
Person:idNumber | 1024026187 | qa_nctc_sanctions | qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi | ||||
Person:idNumber | 1024026187 | ch_seco_sanctions | ch-seco-83964 | ||||
Person:idNumber | 1024026187 | ua_sfms_blacklist | ua-sfms-1260 | ||||
Person:idNumber | 1024026187 | za_fic_sanctions | zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi | ||||
Person:idNumber | 1024026187 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:idNumber | 1024026187 | eng | gb_hmt_sanctions | gb-hmt-13127 | |||
Person:idNumber | 1024026187 | fra | fr_tresor_gels_avoir | fr-ga-2817 | |||
Person:idNumber | C389664 | eu_fsf | eu-fsf-eu-2937-24 | ||||
Person:idNumber | 1024026187 | eu_fsf | eu-fsf-eu-2937-24 | ||||
Person:idNumber | 1024026187 | jpn | jp_mof_sanctions | ja-mof-c099b4e632898f733506836ed60cebf2cb623dca | |||
Person:idNumber | 1024026187 | un_sc_sanctions | unsc-6908408 | ||||
LegalEntity:idNumber | 1024026187 | tw_shtc | tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80 | ||||
Person:lastName | al-Subhi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:lastName | AL-MAULID AL-SUBHI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:lastName | AL-MAULID AL-SUBHI | qa_nctc_sanctions | qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi | ||||
Person:lastName | المولد الصبحي | qa_nctc_sanctions | qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi | ||||
Person:lastName | al Mouled Alsbhua | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:lastName | al-Maky | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:lastName | A.R. Alsbhua | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||
Person:lastName | AL-MAULID AL-SUBHI | ua_sfms_blacklist | ua-sfms-1260 | ||||
Person:lastName | al-Harbi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0153 | |||