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Canonical ID: NK-S52cYG4gT3EbP9XJjsE8Py · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ABUBAKER SWALEH | fra | mc_fund_freezes | mc-freezes-98bda7139303c8c112162194a9164539536a1976 | |||
Person:alias | TOM KIYURIGE | fra | mc_fund_freezes | mc-freezes-98bda7139303c8c112162194a9164539536a1976 | |||
Person:alias | ABUBAKER SWALEH | fra | fr_tresor_gels_avoir | fr-ga-8181 | |||
Person:alias | TOM KIYURIGE | fra | fr_tresor_gels_avoir | fr-ga-8181 | |||
Person:alias | TOM KIYURIGE | un_sc_sanctions | unsc-6909290 | ||||
Person:alias | ABUBAKER SWALEH | un_sc_sanctions | unsc-6909290 | ||||
Person:alias | TOM KIYURIGE | ua_sfms_blacklist | ua-sfms-1683 | ||||
Person:alias | ABUBAKER SWALEH | ua_sfms_blacklist | ua-sfms-1683 | ||||
LegalEntity:alias | ABUBAKAR, Swalleh | tw_shtc | tw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762 | ||||
LegalEntity:alias | SWALLEH, Abubaker | tw_shtc | tw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762 | ||||
LegalEntity:alias | TOM KIYURIGE | tw_shtc | tw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c | ||||
LegalEntity:alias | ABUBAKER SWALEH | tw_shtc | tw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c | ||||
Person:alias | ABUBAKER SWALEH | qa_nctc_sanctions | qa-nctc-6909290-abubakar-swalleh | ||||
Person:alias | TOM KIYURIGE | ar_repet | arpet-personas-6909290 | ||||
Person:alias | ABUBAKER SWALEH | ar_repet | arpet-personas-6909290 | ||||
Person:alias | TOM KIYURIGE | au_dfat_sanctions | au-dfat-8154-abubakar-swalleh | ||||
Person:alias | ABUBAKER SWALEH | au_dfat_sanctions | au-dfat-8154-abubakar-swalleh | ||||
Person:alias | Tom Kiyurige | ch_seco_sanctions | ch-seco-94433 | ||||
Person:alias | Abubaker Swaleh | ch_seco_sanctions | ch-seco-94433 | ||||
Person:alias | Tom Kiyurige | eng | gb_hmt_sanctions | gb-hmt-16974 | |||
Person:alias | Abubaker Swaleh | eng | gb_hmt_sanctions | gb-hmt-16974 | |||
Person:alias | Tom Kiyurige | eu_journal_sanctions | eu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194 | ||||
Person:alias | Abubaker Swaleh | eu_journal_sanctions | eu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194 | ||||
Person:alias | Swalleh Abubakar | eng | us_ofac_sdn | ofac-49966 | |||
Person:alias | Abubaker Swalleh | eng | us_ofac_sdn | ofac-49966 | |||
Person:alias | TOM KIYURIGE | eng | gb_fcdo_sanctions | gb-fcdo-aqd0388 | |||
Person:alias | ABUBAKER SWALEH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0388 | |||
Person:alias | ABUBAKER SWALEH | za_fic_sanctions | zafic-727-abubakar-swalleh | ||||
Person:alias | TOM KIYURIGE | za_fic_sanctions | zafic-727-abubakar-swalleh | ||||