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Canonical ID: NK-ZyGAJy9pixaaF7X86tPD5G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Feliciano Abubakar DE LOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Abubakar REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Jorge CASTRO | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Feleciano Semborio DELOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Ustadz Abubakar DELOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Abubakar ABDILLAH | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Ustadz Abubakar ABDILLAH | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Feliciano DE LOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Feleciano DELOS REYES Y SEMBERIO | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Abdul Abdillah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0175 | |||
Person:alias | Abubakar Abdillah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0175 | |||
Person:alias | Abubakar Abdillah | za_fic_sanctions | zafic-295-feliciano-semborio-delos-reyes-jr | ||||
Person:alias | Abdul Abdillah | za_fic_sanctions | zafic-295-feliciano-semborio-delos-reyes-jr | ||||
Person:alias | Abdul Abdillah | fra | fr_tresor_gels_avoir | fr-ga-2938 | |||
Person:alias | Abubakar Abdillah | fra | fr_tresor_gels_avoir | fr-ga-2938 | |||
Person:alias | فلسيانو سمبوريو ديلوس رييس الإبن | un_sc_sanctions | unsc-2813147 | ||||
Person:alias | Abubakar Abdillah | un_sc_sanctions | unsc-2813147 | ||||
Person:alias | Abdul Abdillah | un_sc_sanctions | unsc-2813147 | ||||
Person:alias | Abdul Abdillah | au_dfat_sanctions | au-dfat-1060-feliciano-semborio-delos-reyes-jr | ||||
Person:alias | Abubakar Abdillah | au_dfat_sanctions | au-dfat-1060-feliciano-semborio-delos-reyes-jr | ||||
Person:alias | فلسيانو سمبوريو ديلوس رييس الإبن | au_dfat_sanctions | au-dfat-1060-feliciano-semborio-delos-reyes-jr | ||||
Person:alias | Abdul Abdillah | ch_seco_sanctions | ch-seco-82769 | ||||
Person:alias | Abubakar Abdillah | ch_seco_sanctions | ch-seco-82769 | ||||
Person:alias | Abdul Abdillah | eng | gb_hmt_sanctions | gb-hmt-10663 | |||
Person:alias | Abubakar Abdillah | eng | gb_hmt_sanctions | gb-hmt-10663 | |||
Person:alias | فلسيانو سمبوريو ديلوس رييس الإبن | eng | gb_hmt_sanctions | gb-hmt-10663 | |||
Person:alias | فلسيانو سمبوريو ديلوس رييس الإبن | ar_repet | arpet-personas-2813147 | ||||
Person:alias | Abubakar Abdillah | ar_repet | arpet-personas-2813147 | ||||
Person:alias | Abdul Abdillah | ar_repet | arpet-personas-2813147 | ||||
Person:alias | ABDUL ABDILLAH | ind | id_dttot | id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3 | |||
Person:alias | ABUBAKAR ABDILLAH | ind | id_dttot | id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3 | |||
LegalEntity:alias | DELOS REYES Y SEMBERIO, Feleciano | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | DELOS REYES, Feleciano Semborio | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | ABDILLAH, Ustadz Abubakar | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | DE LOS REYES, Feliciano Abubakar | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | REYES, Abubakar | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | ABDILLAH, Abubakar | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | ABDILLAH, Abdul | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | CASTRO, Jorge | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | DE LOS REYES, Feliciano | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | DELOS REYES, Ustadz Abubakar | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:alias | Abubakar Abdillah | tw_shtc | tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c | ||||
LegalEntity:alias | Abdul Abdillah | tw_shtc | tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c | ||||
Person:alias | Abdul Abdillah | ua_sfms_blacklist | ua-sfms-115 | ||||
Person:alias | Abubakar Abdillah | ua_sfms_blacklist | ua-sfms-115 | ||||
Person:alias | Abubakar Abdillah | qa_nctc_sanctions | qa-nctc-2813147-feliciano-semborio-delos-reyes-jr | ||||
Person:alias | Abdul Abdillah | fra | mc_fund_freezes | mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25 | |||
Person:alias | Abubakar Abdillah | fra | mc_fund_freezes | mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25 | |||