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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 | Хюсеин Хюсеин | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:alias | JAY DEE | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
LegalEntity:alias | HUSSEIN, Hussein | tw_shtc | tw-shtc-b9935f561734aa679e27f6cfdb4e342ea1540cfa | ||||
Person:birthCountry | au | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:birthDate | 1980-11-05 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:birthDate | 1980-11-05 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:birthDate | 1980-11-05 | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:birthDate | 1980-11-05 | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:birthDate | 1980-11-05 | eng | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | |||
Person:birthDate | 1980-11-05 | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:birthDate | 1980-11-05 | md_terror_sanctions | md-terr-73ca450dd92e466b1e241c2e889f19c336877cac | ||||
Person:birthDate | 1980-11-05 | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:birthDate | 1980-11-05 | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:birthDate | 1980-11-05 | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:birthDate | 1980-11-05 | eu_journal_sanctions | eu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e | ||||
Person:birthDate | 1980-11-05 | eng | us_ofac_sdn | ofac-18049 | |||
Person:birthDate | 1980-11-05 | ar_repet | arpet-personas-121 | ||||
Person:birthPlace | Sydney | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:birthPlace | Sydney, AUSTRALIA | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:birthPlace | Sydney, AUSTRALIA | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:birthPlace | Sydney : AUSTRALIE | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:birthPlace | KOGARAH SYDNEY | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:birthPlace | Sydney Australia | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:birthPlace | Sydney | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:birthPlace | Sydney, Australia | ar_repet | arpet-personas-121 | ||||
Person:birthPlace | Sydney (Australia) | eu_journal_sanctions | eu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e | ||||
Person:birthPlace | Сидни, Австралийски съюз | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:birthPlace | Sydney | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:citizenship | au | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:citizenship | au | eng | us_ofac_sdn | ofac-18049 | |||
Person:country | au | ar_repet | arpet-personas-121 | ||||
Person:country | au | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:country | au | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:country | au | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:country | au | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:createdAt | 2016-12-23 | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-121 | ||||
Person:createdAt | 2015-04-28 | eng | us_sam_exclusions | usgsa-s4mr4knq1 | |||
Person:firstName | Farah | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:firstName | Farah | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:firstName | Farah | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:firstName | Farah | eng | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | |||
Person:firstName | MELIAD | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:firstName | Фарах | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:firstName | Meliad | eng | us_ofac_sdn | ofac-18049 | |||
Person:firstName | Farah | eng | eu_fsf | eu-fsf-eu-3578-37 | |||
Person:firstName | MELIAD | ar_repet | arpet-personas-121 | ||||
Person:firstName | Farah | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:firstName | Farah | eng | be_fod_sanctions | eu-fsf-eu-3578-37 | |||
Person:firstName | Farah | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:firstName | MELIAD | eng | us_sam_exclusions | usgsa-s4mr4knq1 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:gender | male | ar_repet | arpet-personas-121 | ||||
Person:gender | male | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:height | 0 | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:id | 30c1a25550e26e8625fcdb7171e942c4b0f47ff3 | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:id | af9cae367690353a26e343ebc9619703552ceb5f | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:id | bb3bd2300b00eb4516832df4fefb4a83ce9e21e0 | eng | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | |||
Person:id | d388b27f26e5e2d859bfcd3ea03a1295de054d41 | ar_repet | arpet-personas-121 | ||||
Person:id | 8539f1cbba02816b1a633c6b01051957ee4b29b9 | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:id | 79182a03d57f765833b84beebf0f3b896a9da3d6 | us_trade_csl | ofac-18049 | ||||
Person:id | 6a3dfda1739e7d55fe66573e8d8c6a1a591ac935 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:id | 823c9eee7bd14be380c45dcae7bcd033ad59e46e | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:id | 4867f0f0d4dd172e27576288a465f5d92ffca385 | eng | us_sam_exclusions | usgsa-s4mr4knq1 | |||
Person:id | 010cc9f371b7de1f2a56bdc28957008df8bfd09c | eu_journal_sanctions | eu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e | ||||
Person:id | 3c76bbab0e51a8fa4dd1ec902c5ff0a3e9dcf235 | eng | us_ofac_sdn | ofac-18049 | |||
Person:id | adedfcf30d7edc3b1bfdddc72c165b4bdce3cb14 | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:id | e7a5a0b33b3d5d4d76c7f912ebed2a578cf8f8cd | md_terror_sanctions | md-terr-73ca450dd92e466b1e241c2e889f19c336877cac | ||||
Person:id | bf3476fdef4b4a640cbe3998f3e26a905939e35b | interpol_red_notices | interpol-red-2015-82915 | ||||
LegalEntity:id | ba33389b2e4987ea6c38ce17305861ad647aac16 | tw_shtc | tw-shtc-b9935f561734aa679e27f6cfdb4e342ea1540cfa | ||||
Person:id | b9b7b24e50eb648f61a9ba49dd01bf308d2cfeeb | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:idNumber | M2719127 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:idNumber | M2719127 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:lastName | Meliad | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:lastName | Мелиад | bul | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | |||
Person:lastName | MELIAD | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:lastName | Meliad | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:lastName | Farah | eng | us_ofac_sdn | ofac-18049 | |||
Person:lastName | Meliad | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:lastName | FARAH | eng | us_sam_exclusions | usgsa-s4mr4knq1 | |||
Person:lastName | MELIAD | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
Person:lastName | MELIAD | eng | be_fod_sanctions | eu-fsf-eu-3578-37 | |||
Person:lastName | FARAH | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:lastName | MELIAD | eng | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | |||
Person:lastName | MELIAD | eng | eu_fsf | eu-fsf-eu-3578-37 | |||
Person:lastName | FARAH | ar_repet | arpet-personas-121 | ||||
Person:modifiedAt | 2025-02-01 | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:modifiedAt | 2024-07-26 | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:modifiedAt | 2022-06-16 | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:name | Farah MELIAD | eng | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | |||
Person:name | MELIAD FARAH | eng | us_sam_exclusions | usgsa-s4mr4knq1 | |||
Person:name | FARAH, Meliad | us_trade_csl | ofac-18049 | ||||
Person:name | Farah Meliad | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:name | Farah Meliad | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:name | MELIAD Farah | eu_journal_sanctions | eu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e | ||||
Person:name | Meliad Farah | eng | us_ofac_sdn | ofac-18049 | |||