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Canonical ID: NK-ZPAj2eWSHfgkiVGc7hWA8t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ousama Mahmood | fra | fr_tresor_gels_avoir | fr-ga-3776 | |||
Person:alias | Ousama Mahmood | fra | mc_fund_freezes | mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 | |||
Person:alias | Ustadh Usama Mahmood | fra | mc_fund_freezes | mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 | |||
Person:alias | Ustadh Usama Mahmood | fra | fr_tresor_gels_avoir | fr-ga-3776 | |||
Person:firstName | Osama | fra | fr_tresor_gels_avoir | fr-ga-3776 | |||
Person:firstName | Osama | fra | mc_fund_freezes | mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 | |||
Person:id | 0b3a067459e4d5453ccbb84b9d8c4e6eb90d9c68 | be_fod_sanctions | eu-fsf-eu-6872-61 | ||||
Person:id | c243c8380600e44fcc9441b0577ccc1c7067aa10 | eu_fsf | eu-fsf-eu-6872-61 | ||||
Person:id | eaa0a01d03bb1bec6729745a1a72aa224bf58258 | fr_tresor_gels_avoir | fr-ga-3776 | ||||
Person:id | e13015d442ee5c10dff47eb54c8d75c2464468d4 | mc_fund_freezes | mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 | ||||
Person:id | 8fe2b3ef12bfacc476ce4e1d3936b967b5c8f920 | eu_travel_bans | eu-tb-logical-133283 | ||||
Person:id | e1ee96a06f52390a58ca0a3a39be97f7516f9d58 | be_fod_sanctions | be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 | ||||
LegalEntity:id | 990a1f08439ada1ece7b4b35dac2d7dc35b74efd | md_terror_sanctions | md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 | ||||
Person:lastName | MAHMOOD | fra | fr_tresor_gels_avoir | fr-ga-3776 | |||
Person:lastName | MAHMOOD | fra | mc_fund_freezes | mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 | |||
Person:modifiedAt | 2022-02-21 | eu_fsf | eu-fsf-eu-6872-61 | ||||
Person:modifiedAt | 2022-02-21 | be_fod_sanctions | eu-fsf-eu-6872-61 | ||||
Person:name | Osama MAHMOOD | be_fod_sanctions | eu-fsf-eu-6872-61 | ||||
Person:name | Osama MAHMOOD | eu_fsf | eu-fsf-eu-6872-61 | ||||
Person:name | Ousama Mahmood | eu_fsf | eu-fsf-eu-6872-61 | ||||
Person:name | Ustadh Usama Mahmood | eu_fsf | eu-fsf-eu-6872-61 | ||||
Person:name | Osama MAHMOOD | fra | mc_fund_freezes | mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 | |||
Person:name | Ousama Mahmood | be_fod_sanctions | eu-fsf-eu-6872-61 | ||||
Person:name | Ustadh Usama Mahmood | be_fod_sanctions | eu-fsf-eu-6872-61 | ||||
Person:name | Ustadh Usama Mahmood | be_fod_sanctions | be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 | ||||
Person:name | Ousama Mahmood | be_fod_sanctions | be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 | ||||
Person:name | Osama MAHMOOD | be_fod_sanctions | be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 | ||||
Person:name | Osama MAHMOOD | fra | fr_tresor_gels_avoir | fr-ga-3776 | |||
LegalEntity:name | Osama MAHMOOD | md_terror_sanctions | md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 | ||||
Person:name | Ustadh Usama Mahmood | eu_travel_bans | eu-tb-logical-133283 | ||||
Person:name | Osama MAHMOOD | eu_travel_bans | eu-tb-logical-133283 | ||||
Person:name | Ousama Mahmood | eu_travel_bans | eu-tb-logical-133283 | ||||
Person:nationality | pk | be_fod_sanctions | eu-fsf-eu-6872-61 | ||||
Person:nationality | pk | eu_fsf | eu-fsf-eu-6872-61 | ||||
Person:nationality | pk | eu_travel_bans | eu-tb-logical-133283 | ||||
Person:nationality | pk | fr_tresor_gels_avoir | fr-ga-3776 | ||||
Person:nationality | pk | mc_fund_freezes | mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 | ||||
Person:notes | (Date of UN designation: 2022-02-21) | be_fod_sanctions | be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 | ||||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-3776 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-6872-61 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-6872-61 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC | be_fod_sanctions | be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3776 | fr_tresor_gels_avoir | fr-ga-3776 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3776 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-133283 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9f9f1d666440045306244e7831c54b9c4a9e33c7 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6872-61 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6872-61 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-4e36928f51a27051bbf120e2b3b9ecb5f0a1cef2 | ||||