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Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | af | ar_repet | arpet-personas-2975590 | ||||
Person:country | pk | ar_repet | arpet-personas-2975590 | ||||
Person:country | af | ind | id_dttot | id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d | |||
Person:country | pk | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:country | af | eu_travel_bans | eu-tb-logical-6614 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4 | ||||
Person:country | af | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:country | pk | be_fod_sanctions | be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636 | ||||
Person:country | pk | un_sc_sanctions | unsc-2975590 | ||||
Person:country | af | un_sc_sanctions | unsc-2975590 | ||||
Person:country | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:country | af | fra | fr_tresor_gels_avoir | fr-ga-3313 | |||
Person:country | pk | fra | fr_tresor_gels_avoir | fr-ga-3313 | |||
Person:country | af | ch_seco_sanctions | ch-seco-79984 | ||||
Person:country | pk | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4 | ||||
Person:country | af | jpn | jp_mof_sanctions | ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 | |||
Person:country | af | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:createdAt | 2011-10-04 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:createdAt | 2011-09-30 | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:createdAt | 2011-09-30 | eng | us_sam_exclusions | usgsa-s4mr3rd2x | |||
Person:createdAt | 2011-09-30 | eng | us_sam_exclusions | usgsa-s4mr3rjg1 | |||
Person:createdAt | 2011-10-04 | ar_repet | arpet-personas-2975590 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:createdAt | 2014-02-13 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:createdAt | 2011-10-21 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:createdAt | 2011-10-04 | un_sc_sanctions | unsc-2975590 | ||||
Person:createdAt | 2014-02-11 | ar_repet | arpet-personas-2975590 | ||||
Person:createdAt | 2014-02-14 | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:firstName | MALIK | tr_fcib | unsc-2975590 | ||||
Person:firstName | MALIK | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:firstName | مالك | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:firstName | MALIK | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:firstName | Malik | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:firstName | Malik | be_fod_sanctions | be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636 | ||||
Person:firstName | MALIK | un_sc_sanctions | unsc-2975590 | ||||
Person:firstName | حاجى مالك نورزى | ara | ch_seco_sanctions | ch-seco-79984 | |||
Person:firstName | مالک نورزى | ara | ch_seco_sanctions | ch-seco-79984 | |||
Person:firstName | Malik | ch_seco_sanctions | ch-seco-79984 | ||||
Person:firstName | Allah | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | Malak | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | Malek | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | MALIK | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | Malik | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | Haji Malek | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | Hajji Malak | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | Hajji Malik | eng | us_ofac_sdn | ofac-12921 | |||
Person:firstName | Malek | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | Malak | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | Allah | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | Malik | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | MALIK | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:firstName | Malik | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:firstName | MALIK | pol | pl_finanse_sanctions | unsc-2975590 | |||
Person:firstName | Malik | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:firstName | HAJI MALEK | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:firstName | HAJJI MALAK | eng | us_sam_exclusions | usgsa-s4mr3rd2x | |||
Person:firstName | HAJJI MALIK | eng | us_sam_exclusions | usgsa-s4mr3rjg1 | |||
Person:firstName | MALIK | ar_repet | arpet-personas-2975590 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:gender | male | be_fod_sanctions | be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636 | ||||
Person:id | 9c319adcde2024753ac388e50a33000c7da740c2 | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:id | dfadb644ec6b80177486bc1476a53fbbb74c429e | fra | fr_tresor_gels_avoir | fr-ga-3313 | |||
Person:id | 126d88f55abd0f48425f8c7c6f16793509d41f6a | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:id | 4a36de2e134faedbeed4796e3903b46bbaebfc3b | eng | us_ofac_sdn | ofac-12921 | |||
Person:id | b6c0f2354210ef25aa11cbffcaf48be34ab2f67a | fra | mc_fund_freezes | mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d | |||
LegalEntity:id | 9370c2db3e381e8aa9fa061291715dadce03bc9e | tw_shtc | tw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4 | ||||
Person:id | 8943d720f3dd49c56fcdb9abe5edf9c594e889a9 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 2d84e9026c2df4b45ce5313faa2fdc24b619c3a9 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | c68cdbda88c13f7a6d378d03c13573f0f5c5e5ab | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 0319b311096847740740e531ebb7bb56458fba03 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 5b5787a676989bbf337ffa28733752fabe69c7a6 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 3af81d4120dab3e489bb5051feb04f6d0bdb7eb9 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 9f90cb06aa80c7233ef2b9a395caaeae40062e3d | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | e7f765eac71457798d2b2b0c16d378c809548a89 | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:id | 24cf13227a9ba7bc85562282d8b5d9c5035010ff | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 928407d8716317b65ab3032331e96ab0070794fa | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | ad3231eeafb64fa3af4b97a8be5376c3d516c92d | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 5be21c00e5a4d40334d95a2fa1215eda1d272f5c | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 74c2def426054daa0a79bdbadf5d0df5e5debcef | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 536cf09f34d2ad2012bbe298d784cc405df31b30 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | a1a009456548a38624d67556b74b0c547f4a5e19 | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:id | ccb40058a11cf5db24ae115e92bfa467c0a7a187 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 79f6ccc437edeb6fd9836a22e7a9088fc5397b1a | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | b220f95e8b74c1a0fd1445cd68a9c74fcac263d8 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 74c7743471365311062e34b1325111717b9934f0 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 44c3be427e467959cc0193be306b3b5b35b79ebb | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | aea40a2c2d3c671a2a49d9b8222758e4ef872474 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 581a3cb4a616310c0ab021058f837eb28934118d | ar_repet | arpet-personas-2975590 | ||||
Person:id | 7243325459690da7f546c9db7801dabb3932b6c7 | be_fod_sanctions | be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636 | ||||
Person:id | c9496281840dd7d708034d1bae3282b79a16c90b | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | eeee1aae32dd0ecd52dfaf26a49999940f83b47d | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | c311951c8a7ee0c1f70241f3343a5d0b1947f5af | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 969656c72436b65f48b581d279bc1d6926f06231 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | e302cf03750c14967266a268a49a8087a395a774 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 15edbc60ded2b956f25303028ac520a77847bb35 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | d8ddf3cfc655ca78742eae6c48a5a62caadf4806 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||