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Canonical ID: NK-ZSQAHLDqzKAiQmrhDK5oZU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84337 | ||||
Person:createdAt | 2015-09-28 | un_sc_sanctions | unsc-6908473 | ||||
Person:firstName | Aqsa | fra | mc_fund_freezes | mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f | |||
Person:firstName | أقصى | qa_nctc_sanctions | qa-nctc-6908473-aqsa-mahmood | ||||
Person:firstName | AQSA | ua_sfms_blacklist | ua-sfms-1321 | ||||
Person:firstName | Aqsa | eu_travel_bans | eu-tb-logical-106530 | ||||
Person:firstName | AQSA | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
Person:firstName | Umm | eng | gb_fcdo_sanctions | gb-fcdo-aqd0145 | |||
Person:firstName | Aqsa | eng | be_fod_sanctions | eu-fsf-eu-3158-78 | |||
Person:firstName | Aqsa | fra | fr_tresor_gels_avoir | fr-ga-3056 | |||
Person:firstName | AQSA | pol | pl_finanse_sanctions | unsc-6908473 | |||
Person:firstName | AQSA | ar_repet | arpet-personas-6908473 | ||||
Person:firstName | AQSA | eng | us_sam_exclusions | usgsa-s4mrvs55d | |||
Person:firstName | Aqsa | eng | us_ofac_sdn | ofac-18629 | |||
Person:firstName | Umm | eng | us_ofac_sdn | ofac-18629 | |||
Person:firstName | Aqsa | eng | eu_fsf | eu-fsf-eu-3158-78 | |||
Person:firstName | AQSA | tr_fcib | unsc-6908473 | ||||
Person:firstName | AQSA | qa_nctc_sanctions | qa-nctc-6908473-aqsa-mahmood | ||||
Person:firstName | Aqsa | ch_seco_sanctions | ch-seco-84337 | ||||
Person:firstName | AQSA | un_sc_sanctions | unsc-6908473 | ||||
Person:firstName | AQSA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0145 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-106530 | ||||
Person:gender | female | eng | eu_fsf | eu-fsf-eu-3158-78 | |||
Person:gender | female | ar_repet | arpet-personas-6908473 | ||||
Person:gender | female | eng | be_fod_sanctions | eu-fsf-eu-3158-78 | |||
Person:id | e826326aa66e435e4f6ba29a1b3963014213eec8 | qa_nctc_sanctions | qa-nctc-6908473-aqsa-mahmood | ||||
Person:id | 5760ecfc362d3d2242184bc676e1825e4958d314 | tr_fcib | unsc-6908473 | ||||
Person:id | 65c5c0fa84e973a375f13bc5ac7b50803d013f7f | un_sc_sanctions | unsc-6908473 | ||||
Person:id | 68150f1b5282ee3afb1bb9e45ab0a6cea224d0d1 | au_dfat_sanctions | au-dfat-3111-aqsa-mahmood | ||||
Person:id | 21b78ed8b23b0e9ff25956643d6bee2346f57bb4 | ch_seco_sanctions | ch-seco-84337 | ||||
Person:id | 859f9dd653fdc066147d552e6e7f0373d72eb925 | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
Person:id | 8ab5b1b379adea665ac5cf1872563ac04953dcea | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
Person:id | 71d357c73d5b136697f72fad6b97196b4b695c89 | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
Person:id | 8e2f9fa476dc0b36c017b7b23083b02192e143e3 | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
Person:id | 12f099a2516e44436a3a522258b6751121087473 | be_fod_sanctions | eu-fsf-eu-3158-78 | ||||
Person:id | 8d2587819f0e16e7990301f44d8b5bc49044e58c | pol | pl_finanse_sanctions | unsc-6908473 | |||
Person:id | 50a9660f9c4ae13da7e030637eae5d1f706e4470 | eng | us_ofac_sdn | ofac-18629 | |||
Person:id | 7791cdcaade0bb0b9177a821938e390cf0d9c7d5 | il_mod_terrorists | il-nbctf-3be0ffe1ff1610ca01015ac1920e193a21cf5de5 | ||||
Person:id | 3a048c447ce8ef172d35a916789f5259ea547acf | jpn | jp_mof_sanctions | ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1 | |||
Person:id | 982f4035f339a73b16f567f8842f4ca46b78cda8 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0145 | |||
Person:id | 52655572408c251ebae2ff454dfd135180457a4f | ar_repet | arpet-personas-6908473 | ||||
Person:id | 1ff06c76b4d2d5e9d886be64b6c9a89e011f94d1 | za_fic_sanctions | zafic-464-aqsa-mahmood | ||||
Person:id | 96c8da79629f7015a785166fc65e11e3decd623f | us_trade_csl | ofac-18629 | ||||
Person:id | dc3cfea6601a9de02a1ff16e77818f6c83664ba3 | eu_fsf | eu-fsf-eu-3158-78 | ||||
Person:id | 362111e8780b7440933b0c63906b4bc2994d6a74 | fra | fr_tresor_gels_avoir | fr-ga-3056 | |||
Person:id | 461d2f400f1dd8c98baf902aab84ceda150b6510 | fra | mc_fund_freezes | mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f | |||
Person:id | 0b9ab39549cc3ea2b24f7018036b485099d4dea5 | ind | id_dttot | id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5 | |||
Person:id | 20e5ad8b2e9c44f9534813fd0b222929aa173959 | ua_sfms_blacklist | ua-sfms-1321 | ||||
Person:id | e69f69a94624469ce9f080a39ac0c6ec7342456d | md_terror_sanctions | md-terr-54c4117de5a5888bf5f9c4d93dda58e04c040b23 | ||||
Person:id | b1327cf6a33e6c8edfbaf25128bca9e8e47e31e1 | eu_travel_bans | eu-tb-logical-106530 | ||||
LegalEntity:id | bdc7be0f4af2c51b5d30b3b3fed57bd6bee72ff3 | tw_shtc | tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034 | ||||
LegalEntity:id | a648679b9e05cfd44c78f1a9d919a59858389aae | tw_shtc | tw-shtc-6066f60257b54093554a89079fefa33447369316 | ||||
Person:id | e2a019cae410450116d59128e4932a62dcedb0ec | eng | us_sam_exclusions | usgsa-s4mrvs55d | |||
Person:idNumber | 720134834 | be_fod_sanctions | eu-fsf-eu-3158-78 | ||||
Person:idNumber | 3520162676986 | eng | us_ofac_sdn | ofac-18629 | |||
Person:idNumber | 720134834 | eu_fsf | eu-fsf-eu-3158-78 | ||||
LegalEntity:idNumber | 3520162676986 | tw_shtc | tw-shtc-6066f60257b54093554a89079fefa33447369316 | ||||
LegalEntity:idNumber | 720134834 | tw_shtc | tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034 | ||||
Person:lastName | Mahmood | eng | be_fod_sanctions | eu-fsf-eu-3158-78 | |||
Person:lastName | MAHMOOD | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
Person:lastName | Mahmood | eu_travel_bans | eu-tb-logical-106530 | ||||
Person:lastName | MAHMOOD | pol | pl_finanse_sanctions | unsc-6908473 | |||
Person:lastName | Mahmood | ch_seco_sanctions | ch-seco-84337 | ||||
Person:lastName | MAHMOOD | ar_repet | arpet-personas-6908473 | ||||
Person:lastName | MAHMOOD | tr_fcib | unsc-6908473 | ||||
Person:lastName | Layth | eng | gb_fcdo_sanctions | gb-fcdo-aqd0145 | |||
Person:lastName | MAHMOOD | eng | gb_fcdo_sanctions | gb-fcdo-aqd0145 | |||
Person:lastName | Layth | eng | us_ofac_sdn | ofac-18629 | |||
Person:lastName | MAHMOOD | eng | us_sam_exclusions | usgsa-s4mrvs55d | |||
Person:lastName | MAHMOOD | ua_sfms_blacklist | ua-sfms-1321 | ||||
Person:lastName | Mahmood | eng | eu_fsf | eu-fsf-eu-3158-78 | |||
Person:lastName | MAHMOOD | qa_nctc_sanctions | qa-nctc-6908473-aqsa-mahmood | ||||
Person:lastName | Mahmood | eng | us_ofac_sdn | ofac-18629 | |||
Person:lastName | MAHMOOD | fra | fr_tresor_gels_avoir | fr-ga-3056 | |||
Person:lastName | MAHMOOD | fra | mc_fund_freezes | mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f | |||
Person:lastName | محمود | qa_nctc_sanctions | qa-nctc-6908473-aqsa-mahmood | ||||
Person:lastName | MAHMOOD | un_sc_sanctions | unsc-6908473 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-6908473 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-6908473 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84337 | ||||
Person:modifiedAt | 2015-10-09 | eu_fsf | eu-fsf-eu-3158-78 | ||||
Person:modifiedAt | 2015-10-09 | be_fod_sanctions | eu-fsf-eu-3158-78 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
LegalEntity:name | AQSA MAHMOOD | tw_shtc | tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034 | ||||
Person:name | AQSA MAHMOOD | un_sc_sanctions | unsc-6908473 | ||||
Person:name | Aqsa MAHMOOD | fra | fr_tresor_gels_avoir | fr-ga-3056 | |||
Person:name | AQSA MAHMOOD | ua_sfms_blacklist | ua-sfms-1321 | ||||
Person:name | Aqsa Mahmood | eng | us_ofac_sdn | ofac-18629 | |||
Person:name | AQSA MAHMOOD | eng | qa_nctc_sanctions | qa-nctc-6908473-aqsa-mahmood | |||
Person:name | Umm Layth | eng | eu_fsf | eu-fsf-eu-3158-78 | |||
Person:name | Aqsa Mahmood | eng | eu_fsf | eu-fsf-eu-3158-78 | |||
Person:name | AQSA MAHMOOD | eng | us_sam_exclusions | usgsa-s4mrvs55d | |||
Person:name | AQSA MAHMOOD | za_fic_sanctions | zafic-464-aqsa-mahmood | ||||
Person:name | AQSA MAHMOOD | eng | jp_mof_sanctions | ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1 | |||
Person:name | Aqsa Mahmood | eu_travel_bans | eu-tb-logical-106530 | ||||
Person:name | AQSA MAHMOOD | pol | pl_finanse_sanctions | unsc-6908473 | |||
Person:name | أقصى محمود | ara | il_mod_terrorists | il-nbctf-3be0ffe1ff1610ca01015ac1920e193a21cf5de5 | |||
Person:name | AQSA MAHMOOD | eng | il_mod_terrorists | il-nbctf-3be0ffe1ff1610ca01015ac1920e193a21cf5de5 | |||
Person:name | Umm Layth | eu_travel_bans | eu-tb-logical-106530 | ||||