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Canonical ID: NK-VmnCyPZgt6cyzWB73a8FtC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Mohamed Ali | fra | fr_tresor_gels_avoir | fr-ga-5099 | |||
Person:firstName | MOHAMED ALI | eng | us_sam_exclusions | usgsa-s4mrvqgh7 | |||
Person:firstName | MEDDIE | eng | us_sam_exclusions | usgsa-s4mrvqqgg | |||
Person:firstName | Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-drc0069 | |||
Person:firstName | Mohamed | ch_seco_sanctions | ch-seco-71221 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9133-85 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-44602 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9133-85 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-146090 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60 | |||
Person:gender | male | be_fod_sanctions | be-fod-d6a8d18ddd0faecca80788676854399b2ef70982 | ||||
Person:id | aafeb93f90768289ae5ac2312aa90bc9bc134ebc | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | a5c2c54d9718e57495991019beab8cffe5208940 | un_sc_sanctions | unsc-6908996 | ||||
Person:id | db1e474239238b98da5b7c58bff8154ffcc6c096 | eu_travel_bans | eu-tb-logical-146090 | ||||
Person:id | 6c37f4585a47355dbe9f102232889318225debe0 | jpn | jp_mof_sanctions | ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05 | |||
Person:id | 5577c66ca2e09d42e1e330eb8fc680c9ab0c9563 | za_fic_sanctions | zafic-716-mohamed-ali-nkalubo | ||||
LegalEntity:id | dc72d889f60153a582c091dbc5d87d255381d82d | tw_shtc | tw-shtc-64ef44420e34bc0aa2c08302e0fa6b87ca2fb2ad | ||||
LegalEntity:id | 21b3fdccc2f3fb63bcc1db1949705d9175938dd9 | tw_shtc | tw-shtc-e6dc3a4f4c192db912361e77eab7b9a85a82684a | ||||
Person:id | 54ee3071ca5e19ed21ba821ae28deaaf4ccf4ff8 | us_trade_csl | ofac-44602 | ||||
Person:id | 3d45896c44138dedf86e227f85b37a3d6ca3f468 | fra | fr_tresor_gels_avoir | fr-ga-5099 | |||
Person:id | d09f8d356531962a1c95c40e21fb76e02081fb56 | fra | mc_fund_freezes | mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60 | |||
Person:id | 4677b9487f11705046bc5c8c2e16284c3ba2c800 | ch_seco_sanctions | ch-seco-71221 | ||||
Person:id | 6db68e1487e2bb554ed149e8313979a8988b9566 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 6b437cc71ebcd0ad88f96c3efc4a5aa239ce7161 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | e170cd3f0ae8e44e8b96b5eedfd709224abbf28c | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 61d06a9652cd88b9d420cb3f2a90d07f160922b8 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | e548a114871e22d95d71d8f4a9cbf054f6a69302 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 22779e4c89d8af1cad1766e955789e4e5b488706 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | e82bc06f018a8fe28b541355b9382dd976ad64cd | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 943ad9ee5731a59683704cff91776870a9544816 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | c95cca5e62b3dfe9178e5570419c70febafa9631 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 43c2212435c13f4199b638a04e6eca4f0ce5b9f7 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 77ae74a09dd8e4a6b14412c29518c6dd2a5fd5c2 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 163c5b35b5ae46f00fee5bcf839eab93e469e5b2 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 26df3904fc7eeaf82496e944915676f1d680495d | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | ae4bee50106e185e70fa28e289f18c3ac014f21f | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 071fbd9655f8122d5d1d1c24e60c8d8a077d908b | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 59aa3d2b6338967c452dfa969e121caeb5db6053 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | cab39f3ba4e8b566a21eb4998efd736037305268 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | bbc4b4ff1d118847a9e64ab915950c0507d713c6 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 1e94d51e8c716a65a428b8a0d1f1ae0d71073d56 | eng | us_sam_exclusions | usgsa-s4mrvqp5g | |||
Person:id | 2e9bc5f0642ef11d9e91d3f4b18feb9089cf699e | eng | us_sam_exclusions | usgsa-s4mrvqqgg | |||
Person:id | e2e0187bf9010060e8390465c2d97a318372c10e | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | cc1438c7a42550bac2f700ffefd46dfbb0ec387c | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 3c279a3af6b317a8a09cddd48ea11b13aae171e1 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 4dbd278728eeca62cf07b988d8e4b787a3bfadad | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 2977a9cb075a8defa723c49e196d7e95c31886da | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 4d4afea7e6301f9c477259ca5b050fcebac7dd59 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | cd1087576e750cb1621435090f7a7efb741741c6 | eng | us_sam_exclusions | usgsa-s4mrvqgh7 | |||
Person:id | 31654f7a6b22017aacbe6af745b0b231b9c95909 | eng | us_sam_exclusions | usgsa-s4mrvqhwg | |||
Person:id | ec283248a29d8763c216724909ec4fad451e5824 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 82395ccb86cfc56598657e19f3a3de54de8191a1 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | eed65b9a10c62f3bfccf2c8cee1ec95cbee9d9fa | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 03ac682d9c977d716a22e3e51919cb65ec0dac5c | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 4a81ad6575aba34623037751b59a44810f5356bf | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 450d81a2dd1bab4cbad1a8ca972d12930e756e9b | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 4f05a9024ebe69da9f942adb6b14d3da4be48c58 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 11b58d6db411b2c780a47b3a192a5350085e9c21 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 423c21dd7c3b73932c19a26a018a94cee5706239 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 41d99192411a118c25fd2b3e2553d802fd4ff719 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 84215c4c406ec8b95b952600eb5a4bf451b3d55f | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 71111b32e34d054089d84cad915e9966e70547da | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | cce9b534fd64be3670959ca8f1b8f7fbddd8a777 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 5d741a2a87b55cd72cf20ddbf253486093892f1d | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | c662f2590568a89fbedc8d36f98e3ac3269abcf1 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 4b6d74ad6747c4f718fb3cb41ced2193e9026c33 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 591a4f5e1bab1d9825b46169144387b322f6d5ea | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | d7a4d764affa38d0abed5899832ed04d72e2b425 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | e63d6f989f30d84b86e2203d9fc6c787af2d6013 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 0b11797e69aa9fac61e941608b5ac5578d04d12d | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 7c7b7dd0576e5b0869b90e703c25cbe497318f84 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 01a06666f029906ecfc2d167ef683897c623eb68 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | bdfeaf364902df1738f3b211d4e3f66676824e3b | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | dd44b9e2a8c89bd1c693a70338e1d43070379fe9 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 49214469c6eecd18dd64ae94198412a298a55c66 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | a4b7206a1445ea0115ae5d464af0fe310dc0f877 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | f75e339d4c1e4bf998debf3f7c4cac52f7a5ac2d | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 15ea9eea9db42aa8eb1dec4e46d2348375f65601 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | b70ed6c6f86ddc17d6fac1ce8f6c2f7c2709d945 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 73c21e7bae469d1edad661b4a090b9e25fa19696 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 5a5b578666b3dcc77474eba2f4994a70a3326775 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | ea36287177e21844195549494537066626f206a8 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | fc5935defa91b6236ea0bbb09f5aa562ad31d6e0 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | d0c695315d327114ff9bb821151d94dbd63bf580 | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 17533774d5adafd5d6dd5da6c0281bfbc306db9e | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:id | 792026f3460a35b33d96891dadc69e03c19c351f | eng | us_ofac_sdn | ofac-44602 | |||
Person:id | 2481cbf3f40d84aa389b2c2a97b156632b047f05 | eng | gb_fcdo_sanctions | gb-fcdo-drc0069 | |||
Person:id | 963225c0993faebe7704187383c7a8b81c5f869b | eu_fsf | eu-fsf-eu-9133-85 | ||||
Person:id | d1a03ded6258fa208e99020cbfad4b362eee3bf0 | be_fod_sanctions | eu-fsf-eu-9133-85 | ||||
Person:id | e482d977c9159de7d5fd9e28332d1648ac389622 | be_fod_sanctions | be-fod-d6a8d18ddd0faecca80788676854399b2ef70982 | ||||
Person:id | 103fb0ef41884b42aaae1d2b306fda776c067464 | au_dfat_sanctions | au-dfat-7949-mohamed-ali-nkalubo | ||||
Person:id | 47599044409a11570101cda65fb63c15a94e04ad | ua_sfms_blacklist | ua-sfms-1668 | ||||
Person:lastName | NKALUBO | eng | us_sam_exclusions | usgsa-s4mrvqqgg | |||
Person:lastName | MEDDIE LEE | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:lastName | NKALUBO | eng | gb_hmt_sanctions | gb-hmt-16383 | |||
Person:lastName | NKALUBO | eng | us_sam_exclusions | usgsa-s4mrvqhwg | |||
Person:lastName | NKALUBO | ua_sfms_blacklist | ua-sfms-1668 | ||||
Person:lastName | NKALUBO | eng | us_sam_exclusions | usgsa-s4mrvqgh7 | |||
Person:lastName | LEE | eu_travel_bans | eu-tb-logical-146090 | ||||
Person:lastName | NKALUBO | eu_travel_bans | eu-tb-logical-146090 | ||||