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Canonical ID: NK-We3fDKFRGoaCxueMmEBvpd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2122-90 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-1058-angelo-ramirez-trinidad | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0141 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10848 | |||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF | be_fod_sanctions | be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3144 | fr_tresor_gels_avoir | fr-ga-3144 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10848 | us_ofac_sdn | ofac-10848 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pth1 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2813362 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2122-90 | ||||
Person:topics | sanction | us_trade_csl | ofac-10848 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b | ||||
Person:topics | sanction | za_fic_sanctions | zafic-655-angelo-ramirez-trinidad | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1058-angelo-ramirez-trinidad | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82741 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2122-90 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2813362 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a5d66d915a9df293ae723cf309d817fb9838533c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pth2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pth5 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2813362 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzr9 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:topics | sanction | id_dttot | id-dttot-1b1f8ba70991e5795fc527c968b0c000bb264ee4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pth3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10848 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-113 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pth4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pth0 | ||||
Person:topics | sanction | tr_fcib | unsc-2813362 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-8a565c72f325c4a53bb254272d874bc991b314e4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptgz | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5266 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2813362-angelo-ramirez-trinidad | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3144 | ||||
Person:uniqueEntityId | NUURZBEKC1J7 | eng | us_sam_exclusions | usgsa-s4mr3ptgz | |||
Person:weakAlias | Abu Khalil | ua_sfms_blacklist | ua-sfms-113 | ||||
Person:weakAlias | Abdul Khalil | un_sc_sanctions | unsc-2813362 | ||||
Person:weakAlias | Anis | un_sc_sanctions | unsc-2813362 | ||||
Person:weakAlias | Anis | ua_sfms_blacklist | ua-sfms-113 | ||||
Person:weakAlias | Abdukahlil | ua_sfms_blacklist | ua-sfms-113 | ||||
Person:weakAlias | Abdul Khalil | ua_sfms_blacklist | ua-sfms-113 | ||||
Person:weakAlias | Anis | eu_travel_bans | eu-tb-logical-5266 | ||||
Person:weakAlias | Abdukahlil | eu_travel_bans | eu-tb-logical-5266 | ||||
LegalEntity:weakAlias | Abdukahlil | tw_shtc | tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d | ||||
Person:weakAlias | Abu Khalil | eng | gb_hmt_sanctions | gb-hmt-10661 | |||
Person:weakAlias | Anis | ar_repet | arpet-personas-2813362 | ||||
Person:weakAlias | Abdul Khalil | eng | gb_hmt_sanctions | gb-hmt-10661 | |||
Person:weakAlias | Abdukahlil | be_fod_sanctions | be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07 | ||||
Person:weakAlias | Anis | eng | gb_hmt_sanctions | gb-hmt-10661 | |||
Person:weakAlias | Anis | be_fod_sanctions | be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07 | ||||
Person:weakAlias | Abdukahlil | ar_repet | arpet-personas-2813362 | ||||
Person:weakAlias | Abu Khalil | ar_repet | arpet-personas-2813362 | ||||
Person:weakAlias | Abdul Khalil | ar_repet | arpet-personas-2813362 | ||||
Person:weakAlias | Abdukahlil | be_fod_sanctions | eu-fsf-eu-2122-90 | ||||
Person:weakAlias | Anis | be_fod_sanctions | eu-fsf-eu-2122-90 | ||||
Person:weakAlias | Abdukahlil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0141 | |||
Person:weakAlias | Anis | eng | gb_fcdo_sanctions | gb-fcdo-aqd0141 | |||
Person:weakAlias | Abdukahlil | eu_fsf | eu-fsf-eu-2122-90 | ||||
Person:weakAlias | Anis | eu_fsf | eu-fsf-eu-2122-90 | ||||
Person:weakAlias | Abdul Khalil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0141 | |||
Person:weakAlias | Anis | ch_seco_sanctions | ch-seco-82741 | ||||
Person:weakAlias | Abdukahlil | ch_seco_sanctions | ch-seco-82741 | ||||
Person:weakAlias | Abu Khalil | ch_seco_sanctions | ch-seco-82741 | ||||
Person:weakAlias | Abdul Khalil | ch_seco_sanctions | ch-seco-82741 | ||||
Person:weakAlias | Abu Khalil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0141 | |||
Person:weakAlias | Calib Trinidad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0141 | |||
Person:weakAlias | Abdukahlil | eng | gb_hmt_sanctions | gb-hmt-10661 | |||
Person:weakAlias | Kalib Trinidad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0141 | |||
Person:weakAlias | Anis | au_dfat_sanctions | au-dfat-1058-angelo-ramirez-trinidad | ||||
Person:weakAlias | Abu Khalil | un_sc_sanctions | unsc-2813362 | ||||
Person:weakAlias | Abdukahlil | un_sc_sanctions | unsc-2813362 | ||||
LegalEntity:weakAlias | Abu Khalil | tw_shtc | tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d | ||||
LegalEntity:weakAlias | Anis | tw_shtc | tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d | ||||
LegalEntity:weakAlias | Abdul Khalil | tw_shtc | tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d | ||||