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Canonical ID: NK-SkXYcEhNo23sfRGdfyCQqG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Abdulhai | ch_seco_sanctions | ch-seco-79087 | ||||
Person:firstName | ABDULHAI | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:firstName | ABDULHAI | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | ||||
Person:firstName | عبد الحي | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | ||||
Person:firstName | عبدالحی مطمئن | ara | ch_seco_sanctions | ch-seco-79087 | |||
Person:firstName | ABDULHAI | un_sc_sanctions | unsc-111110 | ||||
Person:id | 2550ad62723ce5e2912ef6ec8d7d3ec7f60b08c0 | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | a340f819a6fcec9cf0341878cdfbe351bc5dabc2 | gb_hmt_sanctions | gb-hmt-7309 | ||||
Person:id | 5563b65a40a278224ee015890909f14dc94cc135 | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | a68f46c9ed66822d2f96d2b544d714c78b2e949f | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | 9beb2c8f06c1a8e9e313cd200b6ab9cdd176e960 | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | aabd22e310d00ae181e50bfb6a8ff5bcaa1e6e71 | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | f3be90a6419f3d10938620db5c21cf344b679700 | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | de0f04539d68edd2a37f81f323219d106e554076 | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | 1e2cd99bd5d026b1172f4629f92f7d3d939d2f79 | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | 5afc8be0602d46549c74c7e5935b3bbd91a446a4 | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:id | 6ae15928af04a883272e5e1c65d8a137b219ba09 | eu_travel_bans | eu-tb-logical-661 | ||||
Person:id | 8a9f381d59e138de71a476ae3aac94a4ac4502c1 | id_dttot | id-dttot-0e5f36b8a213eda1397161b9baaa714b9cd87140 | ||||
Person:id | 839a903e21ddfe5ad8988bfcc8add1e7c9824c5b | bg_omnio_poi | omnio-c66d260ef29199f46df728d7609d0bbca024f417 | ||||
Person:id | 4b1937a3638104128a5c91fd3133013cb0560751 | un_sc_sanctions | unsc-111110 | ||||
Person:id | 259fed4c306d1259f8036bd88eff07303df64f44 | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | ||||
Person:id | 20963efac793cab3244e625266d8999ff24b4fb7 | md_terror_sanctions | md-terr-49eb0b919da5b6e4498ba4a86cfcaabcbd4a2d7c | ||||
Person:id | 59772c96e29612f64ba47848e976f2958b721b98 | za_fic_sanctions | zafic-495-abdulhai-motmaen | ||||
Person:id | 9d5a14939906e6d8f1a8d06914be25fa64572b8e | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:id | 3c953d1805b24a486d79613ebb139e8e8d477ab3 | mc_fund_freezes | mc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8 | ||||
Person:id | afa6f24374b81b8002410d2f9278169abd0aab8b | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:id | b1a0e38576600e3bf136c88975011e466086ce59 | gb_hmt_sanctions | gb-hmt-7309 | ||||
Person:id | 63dc574f66485d88357a464f17a208d0442f515a | il_mod_terrorists | il-nbctf-4c3370ab1768ac7c2427161f0c074e8f3d3f40df | ||||
Person:id | 11a696a83b981de19492e95141673586f22be3fb | il_mod_terrorists | il-nbctf-1caf3350c43256089f52a0155b366672154c9b71 | ||||
Person:id | 77e1e82ab695b88a7f5c17e8874099464667a0c7 | pl_finanse_sanctions | unsc-111110 | ||||
LegalEntity:id | 8a4406e06fa21d5bcf14085cd85f4e6004cb9a3b | tw_shtc | tw-shtc-c3c3e593ad732e2eb458c6ecfa7f01ae7ca2afbb | ||||
Person:id | 58f9e8b315d4ad10b1e645ecf071a6f12354036c | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | ||||
Person:id | ee6a3b1a17a01fba906f51de423dd4d29342128f | ua_sfms_blacklist | ua-sfms-289 | ||||
Person:id | b2a3815f9397c3eadf6efa310c0dda6990fc1264 | ar_repet | arpet-personas-111110 | ||||
Person:id | e6d02d9033549895139406056d99496ee1fa4cd0 | fr_tresor_gels_avoir | fr-ga-2811 | ||||
Person:id | 59be1ea586c1ac9dd9caa83a2a24e6c5f164c537 | au_dfat_sanctions | au-dfat-51-abdulhai-motmaen | ||||
Person:id | 6dc85818302abe07efcc45b656ea8bc4ba981703 | tr_fcib | unsc-111110 | ||||
Person:id | 392441bb8b46de4dc54d0c2e66dc5081eceffca8 | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:id | d1d41b6d733cb1ab01f547d77bde3035dc4cc7f8 | ch_seco_sanctions | ch-seco-79087 | ||||
Person:idNumber | OA462456 | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:idNumber | OA462456 | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:lastName | Motmaen | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:lastName | MOTMAEN | tr_fcib | unsc-111110 | ||||
Person:lastName | MOTMAEN | ar_repet | arpet-personas-111110 | ||||
Person:lastName | MOTMAEN | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:lastName | Motmaen | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:lastName | HAQ | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:lastName | MOTMAEN | pol | pl_finanse_sanctions | unsc-111110 | |||
Person:lastName | Motmaen | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:lastName | Motmaen | bg_omnio_poi | omnio-c66d260ef29199f46df728d7609d0bbca024f417 | ||||
Person:lastName | Мутмаен | bul | bg_omnio_poi | omnio-c66d260ef29199f46df728d7609d0bbca024f417 | |||
Person:lastName | MOTMAEN | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | ||||
Person:lastName | Motmaen | ch_seco_sanctions | ch-seco-79087 | ||||
Person:lastName | مطمئن | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | ||||
Person:lastName | MOTMAEN | un_sc_sanctions | unsc-111110 | ||||
Person:lastName | Motmaen | eu_travel_bans | eu-tb-logical-661 | ||||
Person:lastName | HAQ | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:lastName | MOTMAEN | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:lastName | MOTMAEN | ua_sfms_blacklist | ua-sfms-289 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-79087 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:modifiedAt | 2013-12-31 | un_sc_sanctions | unsc-111110 | ||||
Person:modifiedAt | 2003-09-03 | un_sc_sanctions | unsc-111110 | ||||
Person:modifiedAt | 2014-05-16 | ar_repet | arpet-personas-111110 | ||||
Person:modifiedAt | 2021-02-01 | gb_hmt_sanctions | gb-hmt-7309 | ||||
Person:modifiedAt | 2011-11-29 | un_sc_sanctions | unsc-111110 | ||||
Person:modifiedAt | 2007-09-21 | un_sc_sanctions | unsc-111110 | ||||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:modifiedAt | 2014-05-16 | un_sc_sanctions | unsc-111110 | ||||
Person:name | Abdul Haq | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:name | ABDULHAI MOTMAEN | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:name | Abdul Haq | eu_travel_bans | eu-tb-logical-661 | ||||
Person:name | Motmaen Abdulhai | eu_travel_bans | eu-tb-logical-661 | ||||
Person:name | Abdulhai Motmaen | eu_travel_bans | eu-tb-logical-661 | ||||
Person:name | ABDULHAI MOTMAEN | ind | id_dttot | id-dttot-0e5f36b8a213eda1397161b9baaa714b9cd87140 | |||
Person:name | ABDULHAI MOTMAEN | eng | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | |||
Person:name | عبد الحي مطمئن | ara | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | |||
Person:name | ABDULHAI MOTMAEN | md_terror_sanctions | md-terr-49eb0b919da5b6e4498ba4a86cfcaabcbd4a2d7c | ||||
Person:name | Motmaen Abdulhai | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:name | Abdul Haq | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:name | Abdulhai Motmaen | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:name | Abdul Haq | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:name | Abdulhai Motmaen | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:name | Motmaen Abdulhai | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:name | アブドゥルハイ・モトマエン | jpn | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:name | ABDULHAI MOTMAEN | eng | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:name | ABDULHAI MOTMAEN | fra | fr_tresor_gels_avoir | fr-ga-2811 | |||
Person:name | Abdulhai Motmaen | au_dfat_sanctions | au-dfat-51-abdulhai-motmaen | ||||
Person:name | ABDULHAI MOTMAEN | tr_fcib | unsc-111110 | ||||
Person:name | Abdulhai Motmaen | ch_seco_sanctions | ch-seco-79087 | ||||
Person:name | ABDULHAI MOTMAEN | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:name | Motmaen Abdulhai | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:name | Abdulhai Motmaen | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:name | ABDULHAI MOTMAEN | ar_repet | arpet-personas-111110 | ||||
Person:name | ABDULHAI MOTMAEN | ua_sfms_blacklist | ua-sfms-289 | ||||
LegalEntity:name | ABDULHAI; MOTMAEN | tw_shtc | tw-shtc-c3c3e593ad732e2eb458c6ecfa7f01ae7ca2afbb | ||||
Person:name | ABDULHAI MOTMAEN | pol | pl_finanse_sanctions | unsc-111110 | |||
Person:name | عبد الحق | ara | il_mod_terrorists | il-nbctf-1caf3350c43256089f52a0155b366672154c9b71 | |||
Person:name | ABDUL HAQ | eng | il_mod_terrorists | il-nbctf-1caf3350c43256089f52a0155b366672154c9b71 | |||
Person:name | עבד אלחק | heb | il_mod_terrorists | il-nbctf-1caf3350c43256089f52a0155b366672154c9b71 | |||