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Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | QASMANI | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:lastName | QASMANI | tr_fcib | unsc-2863362 | ||||
Person:lastName | Qasmani | ch_seco_sanctions | ch-seco-83048 | ||||
Person:lastName | Baba | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:lastName | QASMANI | pol | pl_finanse_sanctions | unsc-2863362 | |||
Person:lastName | Ji | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:lastName | QASMANI | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:lastName | Qasmani | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:lastName | Umer | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:lastName | QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:lastName | QASMANI | un_sc_sanctions | unsc-2863362 | ||||
Person:lastName | JI | eng | us_sam_exclusions | usgsa-s4mr3q2qt | |||
Person:lastName | UMER | eng | us_sam_exclusions | usgsa-s4mr3q2qs | |||
Person:lastName | QASMANI | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:lastName | QASMANI | ar_repet | arpet-personas-2863362 | ||||
Person:lastName | BABA | eng | us_sam_exclusions | usgsa-s4mr3qs1r | |||
Person:lastName | QASMANI | eng | us_sam_exclusions | usgsa-s4mr3q2qr | |||
Person:lastName | QASMANI | eng | us_sam_exclusions | usgsa-s4mr3q2qq | |||
Person:lastName | QASMANI | eng | us_sam_exclusions | usgsa-s4mr3q2qp | |||
Person:lastName | BABA | eng | us_sam_exclusions | usgsa-s4mr3qsyk | |||
Person:lastName | Baba | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | Qasmani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | QASMANI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | Ji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | Umer | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | QASMANI | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:lastName | QASMANI | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:lastName | قسماني | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | ||||
Person:lastName | QASMANI | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | ||||