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Canonical ID: NK-VYb8dB74b6raZcYwbuQHgw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kawa Hamawandi | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:alias | Kaua Omar Achmed | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:alias | فرهاد كنابي أحمد | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:alias | Kawa Omar Ahmed | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:alias | Kawa Omar Ahmed | ch_seco_sanctions | ch-seco-82420 | ||||
Person:alias | فرهاد كنابي أحمد Kanabi Ahmad | ara | ch_seco_sanctions | ch-seco-82420 | |||
Person:alias | Kaua Omar Achmed | ch_seco_sanctions | ch-seco-82420 | ||||
Person:alias | Kaua Omar Achmed | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:alias | فرهاد كنابي أحمد | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:alias | Kawa Omar Ahmed | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:alias | Kawa Hamawandi | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:alias | Kaua OMAR ACHMED | eng | us_ofac_sdn | ofac-9588 | |||
Person:alias | Kawa HAMAWANDI | eng | us_ofac_sdn | ofac-9588 | |||
Person:alias | Kawa Omar Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:alias | Kaua Omar Achmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:alias | Kawa Hamawandi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:alias | Кауа Хамауанди | bul | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | |||
Person:alias | Kaua Omar Achmed | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | ||||
Person:alias | Кауа Омар Ахмед | bul | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | |||
Person:alias | Kawa Omar Ahmed | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:alias | Kawa Hamawandi | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:alias | Kaua Omar Achmed | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:alias | Kawa Hamawandi | un_sc_sanctions | unsc-111953 | ||||
Person:alias | Kawa Omar Ahmed | un_sc_sanctions | unsc-111953 | ||||
Person:alias | فرهاد كنابي أحمد | un_sc_sanctions | unsc-111953 | ||||
Person:alias | Kaua Omar Achmed | un_sc_sanctions | unsc-111953 | ||||
Person:alias | Kawa Omar Ahmed | fra | fr_tresor_gels_avoir | fr-ga-2967 | |||
Person:alias | Kaua Omar Achmed | fra | fr_tresor_gels_avoir | fr-ga-2967 | |||
Person:alias | Kawa Hamawandi | fra | fr_tresor_gels_avoir | fr-ga-2967 | |||
Person:alias | Kawa Hamawandi | ar_repet | arpet-personas-111953 | ||||
Person:alias | Kawa Omar Ahmed | ar_repet | arpet-personas-111953 | ||||
Person:alias | فرهاد كنابي أحمد | ar_repet | arpet-personas-111953 | ||||
Person:alias | Kaua Omar Achmed | ar_repet | arpet-personas-111953 | ||||
Person:alias | KAUA OMAR ACHMED | ind | id_dttot | id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4 | |||
LegalEntity:alias | OMAR ACHMED, Kaua | tw_shtc | tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b | ||||
LegalEntity:alias | HAMAWANDI, Kawa | tw_shtc | tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b | ||||
LegalEntity:alias | Kaua Omar Achmed | tw_shtc | tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 | ||||
LegalEntity:alias | Kawa Hamawandi | tw_shtc | tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 | ||||
LegalEntity:alias | Kawa Omar Ahmed | tw_shtc | tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 | ||||
Person:alias | Kawa Hamawandi | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:alias | Kawa Omar Ahmed | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:alias | Kaua Omar Achmed | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:alias | Kaua Omar Achmed | qa_nctc_sanctions | qa-nctc-111953-farhad-kanabi-ahmad | ||||
Person:alias | Kaua Omar Achmed | fra | mc_fund_freezes | mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 | |||
Person:alias | Kawa Omar Ahmed | fra | mc_fund_freezes | mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 | |||
Person:alias | Kawa Hamawandi | fra | mc_fund_freezes | mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 | |||