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Canonical ID: NK-XEtMNkDi7xJPHrSdc7wiJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Tall 'Afar, Iraq | ch_seco_sanctions | ch-seco-39813 | ||||
Person:birthPlace | Tall 'Afar, Iraq | un_sc_sanctions | unsc-6908757 | ||||
Person:birthPlace | Tall 'Afar : IRAK | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:birthPlace | Tall 'Afar | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:birthPlace | Tall 'Afar, Iraq | eng | us_ofac_sdn | ofac-26095 | |||
Person:birthPlace | Tall 'Afar, IRAQ | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:birthPlace | Tall 'Afar Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:country | iq | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:country | iq | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:country | iq | jpn | jp_mof_sanctions | ja-mof-f5f5d805579afed227ba710a08481e67721897b8 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:country | iq | ch_seco_sanctions | ch-seco-39813 | ||||
Person:country | iq | ind | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
Person:country | iq | un_sc_sanctions | unsc-6908757 | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-26095 | |||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:country | iq | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:createdAt | 2022-05-27 | ar_repet | arpet-personas-6908757 | ||||
Person:createdAt | 2018-11-19 | ar_repet | arpet-personas-6908757 | ||||
Person:createdAt | 2018-11-20 | ch_seco_sanctions | ch-seco-39813 | ||||
Person:createdAt | 2018-11-20 | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:createdAt | 2018-11-20 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
Person:createdAt | 2018-11-19 | un_sc_sanctions | unsc-6908757 | ||||
Person:createdAt | 2022-05-31 | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:createdAt | 2018-11-19 | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:createdAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:createdAt | 2022-06-03 | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:fatherName | إبراھیم | ara | ch_seco_sanctions | ch-seco-39813 | |||
Person:fatherName | Ibrahim | ch_seco_sanctions | ch-seco-39813 | ||||
Person:firstName | Hajji | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:firstName | Hajji | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:firstName | TAHA | pol | pl_finanse_sanctions | unsc-6908757 | |||
Person:firstName | TAHA | eng | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | |||
Person:firstName | طه | ara | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | |||
Person:firstName | Taha | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:firstName | Hajji | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:firstName | Mullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:firstName | TAHA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:firstName | TAHA | ar_repet | arpet-personas-6908757 | ||||
Person:firstName | Hajji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:firstName | Hajji | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:firstName | Taha | ch_seco_sanctions | ch-seco-39813 | ||||
Person:firstName | طھ | ara | ch_seco_sanctions | ch-seco-39813 | |||
Person:firstName | Hajji | eng | us_ofac_sdn | ofac-26095 | |||
Person:firstName | TAHA | tr_fcib | unsc-6908757 | ||||
Person:firstName | Taha | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:firstName | HAJJI | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
Person:firstName | Hajji Abdelnasser | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:firstName | TAHA | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:firstName | Hajji 'Abd Al-Nasir | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:firstName | TAHA | un_sc_sanctions | unsc-6908757 | ||||
Person:firstName | Hajji Abd al-Nasr | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:id | 5a6f5cdc5121e8ba963c1766def2f284aac821a2 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 2c4190cc9774140f697d68aa25c4942ffb736d5b | md_terror_sanctions | md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8 | ||||
Person:id | 607c100abd024affead66ede9b71657573ee442f | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 67d890b7d2154f1acdc2b955add281cea78e55e8 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 7aa7652c3f8878fae07a070d49da3851a5e5156f | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 6164c07de488fdfa92eb559eb03ab141600c8b42 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | d3b6649c2d7353123013bd0a373b19fdf04d755e | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | dfcea848f7342c2ad2a1acf31a5691c223763cb4 | pol | pl_finanse_sanctions | unsc-6908757 | |||
Person:id | 6c024e58d3a35519dadd44641c70c6c3f390fc74 | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | 4e62cc931dbbe69d78ddb3951f3b2107a70a890e | tr_fcib | unsc-6908757 | ||||
Person:id | 6a7d311d2eca589dc15b8c73aa28f310e6d47dd4 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 64d1e9efcb1d38c3b7f6780e8687a890f5bb3c55 | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:id | cf841e5b7463fac6d6439a325549376f0fd68509 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 825fa9c211b11bbea3eff684a5f15a8428441d40 | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:id | e960c74d10a710fd9ee3d76b47afe932dc36f04b | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | de3bb9e34552172161bb017cffb76cfc1c04cf46 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 489bc2c5db1402e71f0c32173611ae9ae729b62f | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 3dec45fa4b31bc9ef38e5ea07434a87394c101b2 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 60bb4f2f0690e7bff962768a79baedd873e6e8bc | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | bbb421ad4704b752329de2125f884f0f72e79cec | ch_seco_sanctions | ch-seco-39813 | ||||
Person:id | 83d5451e540404e48ef5d1dfef17a7211b85ecf9 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 79cc8f18be60891fba1f0bde1d655a32e1021328 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 7d4e29afebf84c94958b843822c47f544b11cb4b | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 5e90f150d81e2e467c1d1a7db45d3133a519b5f7 | us_trade_csl | ofac-26095 | ||||
Person:id | 6fad6237292e3ad0a52073163b4633a086cd51a2 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | e36b7a700d0d43df6778549ebf4fdf76e7b9e572 | jpn | jp_mof_sanctions | ja-mof-f5f5d805579afed227ba710a08481e67721897b8 | |||
Person:id | 91868e5a2ee88b61a32ffff0be4ddb123963ea42 | ind | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | |||
Person:id | 435e0c1d311ef7f269cb495655f10b365fe6d5cf | ar_repet | arpet-personas-6908757 | ||||
Person:id | 11b2943fc1d272d727d051bc892a22314ae79885 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 867fde8eb96e50dbbbce2935056fa2a2db8a4576 | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | c19f131beac54ccbc4361501eb3eddb004104bf8 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | bdd320780ae5f16cc42b5e60f354d0251fadb5fc | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | e70006258dc7552070bd3e2e9f247cca1d1c2164 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | c01c77c20f61a0538378b6bc6d2e150d7a181971 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | c77fbdb8ab3cc8f177cef425e78eaecbf4556465 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 92e6d649481a12b961d2214abdd05391a9d54182 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | fd2e22066304e5ace776cea401456ecca457b122 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 7c67e28f6d85fbb98389cbf324fc14f5dbedb6b2 | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:id | 3ecec596b272ad8c25b153281b2fb656e66ca1a8 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 30845214d1d3edf2c2da649b1d9ba8f865da5885 | un_sc_sanctions | unsc-6908757 | ||||
Person:id | 62fe6bc2a7e3f546cb31aa1cc89b0327b9eb9cf3 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 1193f3706368136f662e3f664845dccdbcff1b9c | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 50d6fdcce5ad498ea0b376851237226e468feb4e | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 9d4554bbafda525235c08627246aad43f0b06cba | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | c794a7f401cbf7a8f185f965e7470018880f3a34 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 8c2593421e690ad9d8e5fc94f3a8d6ef8c4b9314 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||