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Canonical ID: NK-Rm79STfLDGBbwftinDT33a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d88451a40aca5a7a6423324627ee5baa022ba77f | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:id | 2e80d6842a7f4d9d80f6f69474ffd6b513a0b696 | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:id | 2e42f1f80233b25b87656fd1e09a7b0d05e1e3e1 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:id | f21882e8e70e401eb7a32d98c293a8660a6bc767 | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:id | d20308aaf22ad917e065a6852042ce21cd9b801b | us_trade_csl | ofac-25060 | ||||
Person:id | c3810090d84225b37bfb4daced332df39e2d16b9 | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:id | 4300dcfea43ac47beef71422147de4b049e1a4a8 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:id | 9b91788fafab43a4371fc74bf3c33e8b93674d04 | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
Person:id | bb9ecd7724ea90a35645dd2f133f0e2f6088bc68 | un_sc_sanctions | unsc-6908858 | ||||
Person:id | 639089c1bfdbb929162d25fa327d7396b60a09b4 | md_terror_sanctions | md-terr-d32224acd97932ebaf6b0ce6462c1da841f76c13 | ||||
Person:id | 060fd0f561db84dc49428a8b44bccaf985684608 | ext_us_ofac_press_releases | NK-Rm79STfLDGBbwftinDT33a | ||||
Person:id | 2ab04128dabb9ad1ebed84446ed23b63effd57c7 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:id | 840c2046593ec4f620048d6b45efd2e69d5908f2 | eng | us_sam_exclusions | usgsa-s4mr6s5qc | |||
Person:idNumber | מספר דרכון (אמריקאי): 420985453 | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | ||||
Person:idNumber | מס' זהות (טרינידד וטובגו): 19670704052 | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | ||||
LegalEntity:idNumber | 19670704052 | tw_shtc | tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 | ||||
Person:idNumber | トリニダード・トバゴ共和国 19670704052 | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:idNumber | 19670704052 | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | ||||
Person:idNumber | 19670704052 | eng | us_ofac_sdn | ofac-25060 | |||
Person:idNumber | 19670704052 | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:idNumber | מספר דרכון (טרינידד וטובגו): 162181TB | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | ||||
Person:idNumber | 19670704052 | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:idNumber | 19670704052 | ch_seco_sanctions | ch-seco-86689 | ||||
Person:idNumber | 19670704052 | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:idNumber | TB162181 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:idNumber | 420985453 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:idNumber | 19670704052 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:idNumber | 19670704052 | ua_sfms_blacklist | ua-sfms-1639 | ||||
LegalEntity:idNumber | 19670704052 | tw_shtc | tw-shtc-72bd59b9781e82f9d5ccd8b39f0aa3cb3d1bd355 | ||||
Person:idNumber | TB162181 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:idNumber | 420985453 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:idNumber | 19670704052 | be_fod_sanctions | be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c | ||||
Person:idNumber | 19670704052 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:idNumber | 19670704052 | un_sc_sanctions | unsc-6908858 | ||||
Person:lastName | ALI | un_sc_sanctions | unsc-6908858 | ||||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-25060 | |||
Person:lastName | ALI | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:lastName | ALI | ar_repet | arpet-personas-6908858 | ||||
Person:lastName | ALI | pol | pl_finanse_sanctions | unsc-6908858 | |||
Person:lastName | ALI | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:lastName | Ali | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:lastName | علي | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | ||||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mr6s5qc | |||
Person:lastName | TNT | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:lastName | ALI | tr_fcib | unsc-6908858 | ||||
Person:lastName | ALI | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:lastName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:lastName | Ali | ch_seco_sanctions | ch-seco-86689 | ||||
Person:lastName | ALI | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | ||||
Person:modifiedAt | 2023-05-04 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-86689 | ||||
Person:modifiedAt | 2023-05-04 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:modifiedAt | 2022-04-01 | un_sc_sanctions | unsc-6908858 | ||||
Person:modifiedAt | 2022-04-01 | ar_repet | arpet-personas-6908858 | ||||
Person:modifiedAt | 2022-04-04 | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:name | Emraan Ali | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:name | عمران علي | ara | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | |||
Person:name | אימרן עלי | heb | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | |||
Person:name | EMRAAN ALI | eng | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | |||
Person:name | EMRAAN ALI | tr_fcib | unsc-6908858 | ||||
Person:name | EMRAAN ALI | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
Person:name | EMRAAN ALI | un_sc_sanctions | unsc-6908858 | ||||
LegalEntity:name | EMRAAN ALI | tw_shtc | tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 | ||||
Person:name | EMRAAN ALI | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:name | EMRAAN ALI | eng | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | |||
LegalEntity:name | ALI, Emraan | tw_shtc | tw-shtc-72bd59b9781e82f9d5ccd8b39f0aa3cb3d1bd355 | ||||
Person:name | عمران علي | ara | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | |||
Person:name | Emraan Ali | eng | us_ofac_sdn | ofac-25060 | |||
Person:name | Emraan Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:name | EMRAAN ALI | pol | pl_finanse_sanctions | unsc-6908858 | |||
Person:name | Emraan Ali | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:name | EMRAAN ALI | eng | us_sam_exclusions | usgsa-s4mr6s5qc | |||
Person:name | EMRAAN ALI | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:name | EMRAAN ALI | ar_repet | arpet-personas-6908858 | ||||
Person:name | エムラーン・アリ | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:name | EMRAAN ALI | eng | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:name | Emraan Ali | be_fod_sanctions | be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c | ||||
Person:name | Emraan Ali | ch_seco_sanctions | ch-seco-86689 | ||||
Person:name | Abu Jihad TNT | be_fod_sanctions | be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c | ||||
Person:name | ALI, Emraan | us_trade_csl | ofac-25060 | ||||
Person:name | Emraan Ali | eng | ext_us_ofac_press_releases | NK-Rm79STfLDGBbwftinDT33a | |||
Person:name | Emraan Ali | eng | be_fod_sanctions | eu-fsf-eu-6732-79 | |||
Person:name | EMRAAN ALI | md_terror_sanctions | md-terr-d32224acd97932ebaf6b0ce6462c1da841f76c13 | ||||
Person:name | Emraan ALI | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:name | Emraan ALI | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:name | Emraan Ali | eng | eu_fsf | eu-fsf-eu-6732-79 | |||
Person:name | Emraan Ali | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:nationality | us | eng | ext_us_ofac_press_releases | NK-Rm79STfLDGBbwftinDT33a | |||
Person:nationality | tt | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | ||||
Person:nationality | tt | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:nationality | tt | ar_repet | arpet-personas-6908858 | ||||
Person:nationality | us | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:nationality | us | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:nationality | us | ar_repet | arpet-personas-6908858 | ||||
Person:nationality | tt | ch_seco_sanctions | ch-seco-86689 | ||||
Person:nationality | tt | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:nationality | us | ch_seco_sanctions | ch-seco-86689 | ||||
Person:nationality | tt | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:nationality | tt | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:nationality | tt | eu_travel_bans | eu-tb-logical-132191 | ||||