Keep updated
Get in touch
Canonical ID: NK-VuD5VVuNSrztqDupPa6jxF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | زغبي | qa_nctc_sanctions | qa-nctc-2758288-merai-abdefattah-khalil-zoghbi | ||||
Person:lastName | ZOGHBI | qa_nctc_sanctions | qa-nctc-2758288-merai-abdefattah-khalil-zoghbi | ||||
Person:lastName | EL BESIR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Fattah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Farag | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | ZOGHBI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Zgbye | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Lebachir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Zoghbai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | di Singapore | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Faraj | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Fredj | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | IL LIBICO | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | ILA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Zoghbai | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | Ben Ila | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | El Besir | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | Zoghbi | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | Lebachir | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | Zgbye | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | ZOGHBI | tr_fcib | unsc-2758288 | ||||
Person:lastName | ZOGHBI | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:lastName | ZOGHBI | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:lastName | Zoghbi | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:lastName | Zoghbai | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:lastName | Lebachir | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:lastName | Ben Ila | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:lastName | El Besir | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:lastName | Zgbye | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:lastName | ZOGHBI | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:lastName | ZOGHBI | un_sc_sanctions | unsc-2758288 | ||||
Person:lastName | Zoghbi | ch_seco_sanctions | ch-seco-82546 | ||||
Person:lastName | Ila | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | El Besir | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Faraj | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Fattah | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Lebachir | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Zgbye | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Zoghbai | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | ZOGHBI | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | ZOGHBI | pol | pl_finanse_sanctions | unsc-2758288 | |||
Person:lastName | Zoghbi | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | Zoghbai | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | Lebachir | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | Ben Ila | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | El Besir | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | Zgbye | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | ZOGHBI | ar_repet | arpet-personas-2758288 | ||||