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Canonical ID: NK-b54vi7eHiURkKt65tSM2xt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | HUSSEIN HUSSEIN | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:alias | Фарах Мелиад | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:alias | JAY DEE | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:alias | Хюсеин Хюсеин | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
LegalEntity:alias | HUSSEIN, Hussein | tw_shtc | tw-shtc-b9935f561734aa679e27f6cfdb4e342ea1540cfa | ||||
Person:birthCountry | au | gb_hmt_sanctions | gb-hmt-13443 | ||||
Person:birthDate | 1980-11-05 | md_terror_sanctions | md-terr-73ca450dd92e466b1e241c2e889f19c336877cac | ||||
Person:birthDate | 1980-11-05 | us_ofac_sdn | ofac-18049 | ||||
Person:birthDate | 1980-11-05 | eu_journal_sanctions | eu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e | ||||
Person:birthDate | 1980-11-05 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:birthDate | 1980-11-05 | gb_fcdo_sanctions | gb-fcdo-cti0010 | ||||
Person:birthDate | 1980-11-05 | ar_repet | arpet-personas-121 | ||||
Person:birthDate | 1980-11-05 | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:birthDate | 1980-11-05 | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | ||||
Person:birthDate | 1980-11-05 | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | ||||
Person:birthDate | 1980-11-05 | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:birthDate | 1980-11-05 | be_fod_sanctions | be-fod-6d48d3bf9abc153f02c47452a0d62b7bb954384b | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:birthDate | 1980-11-05 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:birthDate | 1980-11-05 | fr_tresor_gels_avoir | fr-ga-2651 | ||||
Person:birthDate | 1980-11-05 | gb_hmt_sanctions | gb-hmt-13443 | ||||
Person:birthPlace | Sydney | be_fod_sanctions | be-fod-6d48d3bf9abc153f02c47452a0d62b7bb954384b | ||||
Person:birthPlace | Sydney | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:birthPlace | KOGARAH SYDNEY | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:birthPlace | Sydney | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:birthPlace | Sydney : AUSTRALIE | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:birthPlace | Sydney | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:birthPlace | Australia | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:birthPlace | Сидни, Австралийски съюз | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:birthPlace | Sydney, AUSTRALIA | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:birthPlace | Sydney, Australia | ar_repet | arpet-personas-121 | ||||
Person:birthPlace | Sydney, AUSTRALIA | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:birthPlace | Sydney (Australia) | eu_journal_sanctions | eu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e | ||||
Person:citizenship | au | us_ofac_sdn | ofac-18049 | ||||
Person:citizenship | au | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:country | au | ar_repet | arpet-personas-121 | ||||
Person:country | au | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:country | au | be_fod_sanctions | be-fod-6d48d3bf9abc153f02c47452a0d62b7bb954384b | ||||
Person:country | au | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:country | au | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:country | au | fr_tresor_gels_avoir | fr-ga-2651 | ||||
Person:createdAt | 2016-12-23 | gb_hmt_sanctions | gb-hmt-13443 | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-121 | ||||
Person:createdAt | 2015-04-28 | us_sam_exclusions | usgsa-s4mr4knq1 | ||||
Person:firstName | Farah | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:firstName | Farah | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:firstName | Фарах | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:firstName | Farah | eng | be_fod_sanctions | eu-fsf-eu-3578-37 | |||
Person:firstName | MELIAD | eng | us_sam_exclusions | usgsa-s4mr4knq1 | |||
Person:firstName | MELIAD | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:firstName | MELIAD | ar_repet | arpet-personas-121 | ||||
Person:firstName | Farah | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:firstName | Farah | eng | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | |||
Person:firstName | Meliad | eng | us_ofac_sdn | ofac-18049 | |||
Person:firstName | Farah | be_fod_sanctions | be-fod-6d48d3bf9abc153f02c47452a0d62b7bb954384b | ||||
Person:firstName | Farah | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:firstName | Farah | eng | eu_fsf | eu-fsf-eu-3578-37 | |||
Person:firstName | Farah | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0010 | ||||
Person:gender | male | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:gender | male | ar_repet | arpet-personas-121 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13443 | ||||
Person:id | b9b7b24e50eb648f61a9ba49dd01bf308d2cfeeb | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | ||||
Person:id | e7a5a0b33b3d5d4d76c7f912ebed2a578cf8f8cd | md_terror_sanctions | md-terr-73ca450dd92e466b1e241c2e889f19c336877cac | ||||
Person:id | 899b670874a419df698a7d9a7678c9ecadb1e65f | gb_fcdo_sanctions | gb-fcdo-cti0010 | ||||
Person:id | 8274de2960d08bbe45611601b3778b012b3dde90 | us_sam_exclusions | usgsa-s4mr4knq1 | ||||
Person:id | 1f48c16fe8e18b7faa510e19a7d47891322ad505 | gb_fcdo_sanctions | gb-fcdo-cti0010 | ||||
Person:id | 51470158bd0f13c196b96db135830fd8483e10e0 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:id | 31ac21fc14fc14820f4589921fc784a4b4c57071 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:id | 3498eaeb53b7fa35b40acc968d0ed7b6053d6073 | be_fod_sanctions | be-fod-6d48d3bf9abc153f02c47452a0d62b7bb954384b | ||||
Person:id | 74f01b4567d244f4fc6f0f484cacae1b143eadeb | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | ||||
Person:id | b2334e9daf82e5061f923a6850d9bd49c62ab739 | fr_tresor_gels_avoir | fr-ga-2651 | ||||
Person:id | 79182a03d57f765833b84beebf0f3b896a9da3d6 | us_trade_csl | ofac-18049 | ||||
Person:id | 30c1a25550e26e8625fcdb7171e942c4b0f47ff3 | gb_hmt_sanctions | gb-hmt-13443 | ||||
Person:id | ca55f609d83619d61e29e2b31eff2bf57934d746 | us_ofac_sdn | ofac-18049 | ||||
Person:id | 010cc9f371b7de1f2a56bdc28957008df8bfd09c | eu_journal_sanctions | eu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e | ||||
Person:id | d388b27f26e5e2d859bfcd3ea03a1295de054d41 | ar_repet | arpet-personas-121 | ||||
Person:id | 28893211071c0d63a6b7f620efa6ce8cb7ac5bac | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
LegalEntity:id | 52bc330926863a03cd1f71d84df22f5f620f152c | tw_shtc | tw-shtc-b9935f561734aa679e27f6cfdb4e342ea1540cfa | ||||
Person:id | 4e8bfe785c54ce44c41fa967dd7e7a762b87ae2d | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:idNumber | M2719127 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:idNumber | M2719127 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:lastName | MELIAD | eng | eu_fsf | eu-fsf-eu-3578-37 | |||
Person:lastName | MELIAD | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:lastName | FARAH | ar_repet | arpet-personas-121 | ||||
Person:lastName | Meliad | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:lastName | FARAH | eng | us_sam_exclusions | usgsa-s4mr4knq1 | |||
Person:lastName | Meliad | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:lastName | Meliad | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:lastName | FARAH | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:lastName | Мелиад | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:lastName | MELIAD | eng | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | |||
Person:lastName | MELIAD | eng | be_fod_sanctions | eu-fsf-eu-3578-37 | |||
Person:lastName | MELIAD | be_fod_sanctions | be-fod-6d48d3bf9abc153f02c47452a0d62b7bb954384b | ||||
Person:lastName | Farah | eng | us_ofac_sdn | ofac-18049 | |||
Person:lastName | MELIAD | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:modifiedAt | 2022-06-16 | gb_hmt_sanctions | gb-hmt-13443 | ||||
Person:modifiedAt | 2024-07-26 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:modifiedAt | 2025-02-01 | eu_fsf | eu-fsf-eu-3578-37 | ||||