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Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Person:id | c717b4f60362b7db302fba7306a4322f4621d31c | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 8d12b34e03738102eca9da105eb320c08d5a01b7 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 54b9e8de42f6210df8c8aed44bf200bbbaa0f7c8 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 798b3dc9cdd5a29e174044e194306cc48c7143c0 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 69d5e7d2ab7f787183d245fe0952afcbd783d8fd | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 354e5cacf7a6255c192ea0fc32e58ade6619eb83 | tr_fcib | unsc-2975590 | ||||
Person:id | 4a36de2e134faedbeed4796e3903b46bbaebfc3b | eng | us_ofac_sdn | ofac-12921 | |||
Person:id | b261e0a1d23ed79e8c0871efa6bd5fbdacd64a6b | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:id | f6e530330ba916083d6b2e6cd917087694aa3bca | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:id | b6c0f2354210ef25aa11cbffcaf48be34ab2f67a | fra | mc_fund_freezes | mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d | |||
Person:id | 9c319adcde2024753ac388e50a33000c7da740c2 | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:id | a1a009456548a38624d67556b74b0c547f4a5e19 | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:id | 7243325459690da7f546c9db7801dabb3932b6c7 | be_fod_sanctions | be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636 | ||||
Person:id | e7f765eac71457798d2b2b0c16d378c809548a89 | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:id | 546c6db80bff41e004ac90ae1f63a2f7f54bae5a | eng | us_sam_exclusions | usgsa-s4mr3rd2x | |||
Person:id | 46c1553331d8365bc35a5e19e369de312d87bfc2 | eng | us_sam_exclusions | usgsa-s4mr3rjg1 | |||
Person:id | 23a8de3232b253cffc84c77275e4c91c82a6d09d | ind | id_dttot | id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d | |||
Person:id | 98c496c0d939de14f9580df55e5ba89cdea44ffb | md_terror_sanctions | md-terr-055077221598a69483beedbb98e567e632c96f2d | ||||
Person:id | c5792e2254c64215d98f84edc672db339c7ed547 | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:id | d48c30d112fd15dd260ccda897f0b42882398818 | un_sc_sanctions | unsc-2975590 | ||||
Person:id | 126d88f55abd0f48425f8c7c6f16793509d41f6a | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:id | 2c3b9b6a1f35a7cfd2bf991f72a35ac5f5df62f9 | pol | pl_finanse_sanctions | unsc-2975590 | |||
Person:id | d1aec9e46d6b2aa845d325374f50fe3c05d0f304 | il_mod_terrorists | il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096 | ||||
Person:id | 60c1ea1ba7a80240b18c35213e4f1a31beb8e932 | jpn | jp_mof_sanctions | ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 | |||
Person:id | 581a3cb4a616310c0ab021058f837eb28934118d | ar_repet | arpet-personas-2975590 | ||||
Person:id | 7af4d21df4996fbf1c65b33ec36d8128a96198a5 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:id | 0813cb7233d1193efea7cc9a23bf7bd70c62f41c | us_trade_csl | ofac-12921 | ||||
Person:idNumber | 54201-247561-5 | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:idNumber | FA0157612 | eu_fsf | eu-fsf-eu-3760-52 | ||||
LegalEntity:idNumber | 54201-247561-5 | tw_shtc | tw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4 | ||||
Person:idNumber | 54201-247561-5 | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:idNumber | 54201-247561-5 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:idNumber | 54201-247561-5 | un_sc_sanctions | unsc-2975590 | ||||
Person:idNumber | 54201-247561-5 | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:idNumber | 54201 247561 5 | fra | fr_tresor_gels_avoir | fr-ga-3313 | |||
Person:idNumber | パキスタン国民ID番号 54201-247561-5（2013年時点で公式に失効措置済み） | jpn | jp_mof_sanctions | ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 | |||
Person:idNumber | 54201-247561-5 | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:idNumber | FA0157612 | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:idNumber | 54201-247561-5 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:idNumber | 54201-247561-5 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:lastName | NOORZAI | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:lastName | NOORZAI | un_sc_sanctions | unsc-2975590 | ||||
Person:lastName | Noorzai | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:lastName | NOORZAI | eng | us_sam_exclusions | usgsa-s4mr3rd2x | |||
Person:lastName | Noorzai | ch_seco_sanctions | ch-seco-79984 | ||||
Person:lastName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:lastName | NOORZAI | ar_repet | arpet-personas-2975590 | ||||
Person:lastName | Noorzai | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:lastName | Noorzai | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:lastName | Maluk | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:lastName | Aminullah | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:lastName | Noorzai | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:lastName | NOORZAI | eng | us_sam_exclusions | usgsa-s4mr3rjg1 | |||
Person:lastName | Noorzai | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:lastName | NOORZAI | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:lastName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
Person:lastName | NOORZAI | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:lastName | NOORZAI | tr_fcib | unsc-2975590 | ||||
Person:lastName | NOORZAI | eng | us_ofac_sdn | ofac-12921 | |||
Person:lastName | NOORZAI | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:lastName | NOORZAI | pol | pl_finanse_sanctions | unsc-2975590 | |||
Person:lastName | نورزي | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:lastName | NOORZAI | qa_nctc_sanctions | qa-nctc-2975590-malik-noorzai | ||||
Person:lastName | Noorzai | be_fod_sanctions | be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636 | ||||
Person:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:modifiedAt | 2011-11-29 | un_sc_sanctions | unsc-2975590 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:modifiedAt | 2012-06-01 | un_sc_sanctions | unsc-2975590 | ||||
Person:modifiedAt | 2014-02-11 | un_sc_sanctions | unsc-2975590 | ||||
Person:modifiedAt | 2014-02-11 | ar_repet | arpet-personas-2975590 | ||||
Person:name | Haji Maluk | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:name | HAJI MALEK NOORZAI | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:name | HAJJI MALAK NOORZAI | eng | us_sam_exclusions | usgsa-s4mr3rd2x | |||
Person:name | Hajji Malak Noorzai | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:name | Allah Muhammad | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:name | HAJJI MALIK NOORZAI | eng | us_sam_exclusions | usgsa-s4mr3rjg1 | |||
Person:name | Malik Noorzai | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
LegalEntity:name | NOORZAI, Hajji Malik | tw_shtc | tw-shtc-5736414400dfcc60916a7856231faa03d0176ec0 | ||||
Person:name | MALIK NOORZAI | ind | id_dttot | id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d | |||
Person:name | Haji Malek Noorzai | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:name | Hajji Malik Noorzai | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:name | Haji Aminullah | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||
Person:name | MALIK NOORZAI | md_terror_sanctions | md-terr-055077221598a69483beedbb98e567e632c96f2d | ||||
Person:name | Malik Noorzai | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:name | Haji Malek Noorzai | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:name | Haji Maluk | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:name | Allah Muhammad | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:name | Hajji Malik Noorzai | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:name | Hajji Malak Noorzai | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:name | Haji Aminullah | eu_travel_bans | eu-tb-logical-6614 | ||||
Person:name | Haji Maluk | eu_fsf | eu-fsf-eu-3760-52 | ||||
Person:name | Hajji Malak Noorzai | eu_fsf | eu-fsf-eu-3760-52 | ||||