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Canonical ID: NK-aGpakLbbC6dn3YWwfaN22K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Benghazi | eng | us_ofac_sdn | ofac-24313 | |||
Person:address | Tripoli | eng | us_ofac_sdn | ofac-24313 | |||
Person:address | TRIPOLI | eng | us_sam_exclusions | usgsa-s4mr6hclk | |||
LegalEntity:address | Tripoli Libya | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
LegalEntity:address | Sabratha Libya | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
LegalEntity:address | Benghazi Libya | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
Person:address | Sabratha | eng | us_ofac_sdn | ofac-24313 | |||
Person:addressEntity | addr-5ea09028ac6610c04920c9e2da7efe58825ae64d | us_ofac_sdn | ofac-24313 | ||||
Person:addressEntity | addr-91cd7c823b1ab165ff2762ca4eadb34e875ca1ad | us_ofac_sdn | ofac-24313 | ||||
Person:addressEntity | addr-eb10cd11b177d59a32a71e05690c39d5d295bb18 | us_ofac_sdn | ofac-24313 | ||||
Person:alias | Fitwi Esmail Abdelrazak | fra | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | |||
Person:alias | Abdelrazaq | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:alias | ፍትዊ ዓብዱረዛቕ | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:alias | Abdelrazaq | fra | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | |||
Person:alias | Abdelrazaq | un_sc_sanctions | unsc-6908703 | ||||
Person:alias | Abdulrazak | za_fic_sanctions | zafic-220-fitiwi-abdelrazak | ||||
Person:alias | Abdrazzak | za_fic_sanctions | zafic-220-fitiwi-abdelrazak | ||||
Person:alias | Abdrazzak | fra | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | |||
Person:alias | Abdulrazak | fra | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | |||
Person:alias | Abdrazzak | un_sc_sanctions | unsc-6908703 | ||||
Person:alias | アブデルラザック（Abdelrazaq） | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:alias | Abdulrazak | eng | ch_seco_sanctions | ch-seco-39157 | |||
Person:alias | Abdurezak | fra | fr_tresor_gels_avoir | fr-ga-1578 | |||
Person:alias | Fitwi Esmail Abdelrazak | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:alias | Fitwi Esmail Abdelrazak | fra | fr_tresor_gels_avoir | fr-ga-1578 | |||
Person:alias | Abdulrazak | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
LegalEntity:alias | FITIWI, Abdurazak | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
Person:alias | Abdrazzak | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
LegalEntity:alias | ESMAIL, Abdurazak | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
Person:alias | Abdrazzak | eng | ch_seco_sanctions | ch-seco-39083 | |||
Person:alias | アブドゥルラザック | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:alias | Abdrazzak | eng | ch_seco_sanctions | ch-seco-39157 | |||
Person:alias | Abdulrazak | fra | fr_tresor_gels_avoir | fr-ga-1578 | |||
Person:alias | Abdelrazaq | eng | ch_seco_sanctions | ch-seco-39157 | |||
Person:alias | Abdurezak | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:alias | アブデルラザック | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:alias | Ismail Abdelrazak | eng | us_ofac_sdn | ofac-24313 | |||
Person:alias | Abdurezak | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:alias | アブドラザック | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:alias | Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak | ua_sfms_blacklist | ua-sfms-1580 | ||||
Person:alias | Fitwi Esmail Abdelrazak | za_fic_sanctions | zafic-220-fitiwi-abdelrazak | ||||
Person:alias | Abdurezak | za_fic_sanctions | zafic-220-fitiwi-abdelrazak | ||||
Person:alias | Abdurazak Fitiwi | eng | us_ofac_sdn | ofac-24313 | |||
Person:alias | Abdurezak | fra | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | |||
Person:alias | Abdurezak | ch_seco_sanctions | ch-seco-39157 | ||||
Person:alias | Abdrazzak | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:alias | Abdelrazaq | fra | fr_tresor_gels_avoir | fr-ga-1578 | |||
Person:alias | アブドゥルラザック（Abdulrazak） | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:alias | Abdurezak | ch_seco_sanctions | ch-seco-39083 | ||||
Person:alias | Abdulrazak | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:alias | Abdulrazak | un_sc_sanctions | unsc-6908703 | ||||
Person:alias | Abdrazzak | fra | fr_tresor_gels_avoir | fr-ga-1578 | |||
Person:alias | Abdurezak | un_sc_sanctions | unsc-6908703 | ||||
LegalEntity:alias | Fitwi Esmail Abdelrazak | tw_shtc | tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c | ||||
LegalEntity:alias | ABDELRAZAK, Ismail | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
Person:alias | Abdelrazaq | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:alias | Abdulrazak | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:alias | ፍትዊ ዓብዱረዛቕ (Tigrinya) | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:alias | Abdulrazak | eng | ch_seco_sanctions | ch-seco-39083 | |||
Person:alias | Abdelrazaq | eng | ch_seco_sanctions | ch-seco-39083 | |||
Person:alias | Abdurezak | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:alias | Abdrazzak | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:alias | ፍትዊ ዓብዱረዛቕ | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:alias | アブドゥレザック | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:alias | アブドゥレザック（Abdurezak） | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:alias | Abdelrazaq | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:alias | Abdelrazaq | za_fic_sanctions | zafic-220-fitiwi-abdelrazak | ||||
Person:alias | アブドラザック（Abdrazzak） | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:alias | Abdurazak Esmail | eng | us_ofac_sdn | ofac-24313 | |||
Person:birthCountry | er | ch_seco_sanctions | ch-seco-39083 | ||||
Person:birthCountry | er | ch_seco_sanctions | ch-seco-39157 | ||||
Person:birthCountry | er | gb_hmt_sanctions | gb-hmt-13672 | ||||
Person:birthDate | 1984 | fr_tresor_gels_avoir | fr-ga-1578 | ||||
Person:birthDate | 1987 | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | ||||
Person:birthDate | 1983 | fr_tresor_gels_avoir | fr-ga-1578 | ||||
Person:birthDate | 1987 | fr_tresor_gels_avoir | fr-ga-1578 | ||||
Person:birthDate | 1983 | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | ||||
Person:birthDate | 1987 | us_ofac_sdn | ofac-24313 | ||||
Person:birthDate | 1988 | fr_tresor_gels_avoir | fr-ga-1578 | ||||
Person:birthDate | 1986 | fr_tresor_gels_avoir | fr-ga-1578 | ||||
Person:birthDate | 1985 | fr_tresor_gels_avoir | fr-ga-1578 | ||||
Person:birthDate | 1985 | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-24313 | ||||
Person:birthDate | 1984 | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | ||||
Person:birthDate | 1986 | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | ||||
Person:birthDate | 1988 | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | ||||
Person:birthPlace | Massaua, Eritrea | ch_seco_sanctions | ch-seco-39083 | ||||
Person:birthPlace | Massaua, Eritrea | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:birthPlace | Eritrea | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:birthPlace | Massaua | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:birthPlace | Massaua, Eritrea | ch_seco_sanctions | ch-seco-39157 | ||||
Person:birthPlace | Massaua, Eritrea | ua_sfms_blacklist | ua-sfms-1580 | ||||
Person:birthPlace | Massaua | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:birthPlace | Massaua, ERITREA | eu_fsf | eu-fsf-eu-4566-85 | ||||
Person:birthPlace | Massaua | fra | fr_tresor_gels_avoir | fr-ga-1578 | |||
Person:birthPlace | Massawa, Eritrea | eng | us_ofac_sdn | ofac-24313 | |||
Person:birthPlace | Massaua | be_fod_sanctions | be-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab | ||||
Person:birthPlace | Massaua, ERITREA | eu_travel_bans | eu-tb-logical-117060 | ||||
Person:birthPlace | マサウア（Massaua）、エリトリア国 | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:birthPlace | Massaua, ERITREA | be_fod_sanctions | eu-fsf-eu-4566-85 | ||||