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Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | un_sc_sanctions | unsc-6908127 | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:country | ae | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-1765 | ||||
Person:country | iq | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:createdAt | 2005-06-17 | eng | us_sam_exclusions | usgsa-s4mr3qtpx | |||
Person:createdAt | 2005-06-24 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:createdAt | 2005-06-17 | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1765 | ||||
Person:createdAt | 2005-06-17 | eng | us_sam_exclusions | usgsa-s4mr3pn2b | |||
Person:createdAt | 2005-06-22 | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:createdAt | 2005-06-17 | eng | us_sam_exclusions | usgsa-s4mr3pn29 | |||
Person:createdAt | 2004-06-22 | za_fic_sanctions | zafic-57-muhammad-yunis-ahmad | ||||
Person:createdAt | 2005-06-17 | eng | us_sam_exclusions | usgsa-s4mr3qtnm | |||
Person:createdAt | 2004-06-22 | un_sc_sanctions | unsc-6908127 | ||||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3pn2b | |||
Person:firstName | MUHAMMAD | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:firstName | MUHAMMAD | un_sc_sanctions | unsc-6908127 | ||||
Person:firstName | Muhammed | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3pn29 | |||
Person:firstName | Muhammad | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3qtnm | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3qtpx | |||
Person:firstName | Mohammed Yunis Ahmed | eng | us_ofac_sdn | ofac-8883 | |||
Person:firstName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:firstName | Muhammed | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:firstName | Muhammad Yunis | eng | us_ofac_sdn | ofac-8883 | |||
Person:firstName | Muhammad | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:firstName | Muhammad | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:firstName | MUHAMMAD | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:firstName | Muhammad Yunis Ahmad | eng | us_ofac_sdn | ofac-8883 | |||
Person:firstName | Muhammad | be_fod_sanctions | be-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331 | ||||
Person:firstName | MUHAMMAD YUNIS | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:gender | male | be_fod_sanctions | be-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331 | ||||
Person:id | 3c9dfdf5456af145584e003ddd00e6aa5ce151fa | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 54153bfb34f2f7fc331c3a0109ec65f3a79c7b94 | fra | mc_fund_freezes | mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244 | |||
Person:id | 2f6eeeea175be7b779a585bb6f64152134366144 | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:id | 8c7f75fcacca0bb89d4bbfbea3108f8b2be1b171 | eng | us_sam_exclusions | usgsa-s4mr3qtnm | |||
Person:id | 8a38c45d79b8e444a2cb19a37539e1920b763681 | eng | us_sam_exclusions | usgsa-s4mr3pn29 | |||
Person:id | c14587b7f261f496aa04b408acd68a9a17c31544 | eng | us_sam_exclusions | usgsa-s4mr3pn2b | |||
Person:id | b527da17eb86aff2e3ab6e3ea36beb6ccc922ae6 | eng | us_sam_exclusions | usgsa-s4mr3qtpx | |||
Person:id | 0c35bcabdb7f4b88e7c4a1b8c204347fefd334fa | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:id | 9e0ccf05b672d8f342d4af4937b2738a36bc6c4a | za_fic_sanctions | zafic-57-muhammad-yunis-ahmad | ||||
LegalEntity:id | 7c1aeeb99a3d302a947aa941763d0d984720516e | tw_shtc | tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e | ||||
LegalEntity:id | 6ec9b4351032e3c9af65ed1329505bc0f246cb06 | tw_shtc | tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747 | ||||
Person:id | 9e7f4e5526a8019a3e8dee4f9ae3173e0f5f1b54 | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:id | bc56407d559c8ba976c1beec87b59bdebc23863c | be_fod_sanctions | be-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331 | ||||
Person:id | ad484837384643733e1f377ee5556ce09798e587 | jpn | jp_mof_sanctions | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |||
Person:id | 867080acd2bcef21483e75b12e73b29adfbd20f5 | us_trade_csl | ofac-8883 | ||||
Person:id | 5fa419de2df8080a500c3030e84ad52e5f233256 | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:id | a98b0fe20266e1de44d35651dfefee65d07a92e9 | un_sc_sanctions | unsc-6908127 | ||||
Person:id | dd8a80d0ad17fbd0a234d4c1606ed18dd0a3dc22 | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:id | e5a3eca65a410dfd1982928c7c84c4b2eb9f252f | ch_seco_sanctions | ch-seco-1765 | ||||
Person:id | 6c58d4473504c0abcfa0b71883f658468c78d9d5 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | e877587c14346acdfe9be0e2a3cb16c67667a1af | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | f6a315090ac371a84c8b8433208a5265bad39210 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 3e22ebae9a8e6662e2d7e051a452694272f4e1d9 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 53e27a36791b55fd57c7f5068164d9853d1f5abb | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 44ad9e33e1c01256ab7fa26b0e027c274cf166c0 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 9608ff156373d1361b649216ed655b1b769f53bc | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 5f273fcfcca94cec901d24922393c873b94d9eaf | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | f3666b4672f5536985d16844dad637b0047ef85f | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 8dd33a2077fd044eace3ac0cbe5c940d3e66de25 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | f96c6f1065a610ce246b8b9479a7edde1134744f | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 10d259f0828e0aeca92e9b85ba52bdbf5539fcd7 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | ddf17b34695379908206dba3fc6b7d2a6a018ab0 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | cbcc7fb93d6fdd51798e0a91ef8b9eafb4635a46 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 23b4bcd18cd9d501ab4fa8939f9bcaaa32d3c880 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 975548d0471826bfe780cba458fb51be9abdc21a | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 55508b7f512a826a97b9a878d17808adedcade2b | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 474252160d215eb10b6627900ff59c8b4d7a0492 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | afdb8e3249c64f475ee4b23057d3ccb22efa5141 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | c000f84bceef1ebd175f8b3547e39bf1ab66d866 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 76efe73b425f18bdf59cbacdad0ed46b0183eea9 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 6269a1273069db41a6121f0d28ec479583108728 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | f2752ed8163aba3ecee4b1cca104065154aa9fa6 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 6bb6bb2087427e039f303302febcd66a551ff670 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | b7abb8bb72dc9363e764efe02d9ec0b29b86f3cf | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 8bf085e0d3d98b46b8c1384638ce02236c85f335 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 5196b7ecf88808250f30eb3a8aa4161d973ca05a | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 97c7f73c70f83aaab2f3a78bfdc1640285c83856 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 8a19c8e4dc6d1d75be75dda69025430b1d477be5 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:id | 673f99c33bef0909d95e17eb50ee62e5af7abc6d | eng | us_ofac_sdn | ofac-8883 | |||
Person:id | d92d9850369278dbf404836327eeb764b737360e | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:id | a41842dddbea636b40ffb37b45dcc25becc7f9d2 | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:lastName | AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:lastName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:lastName | Al-Ahmed | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:lastName | AL-AHMED | eng | us_sam_exclusions | usgsa-s4mr3pn2b | |||
Person:lastName | Al-Badrani | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:lastName | Al-Ahmed | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:lastName | Ahmad | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Moali | be_fod_sanctions | be-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331 | ||||
Person:lastName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:lastName | Al-Ahmed | be_fod_sanctions | be-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331 | ||||