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Canonical ID: NK-bAKbuizxwwPgRtup7L4gVM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | AL-HOSSEINI Asef | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:alias | موسی آصف الحسینی | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:alias | موسی آصف الحسینی | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:alias | Al KhOSSEINI Musa Asif | ua_nsdc_sanctions | ua-nsdc-30919-al-hossejni-musa-asif | ||||
Person:alias | Asif AL-HOSSEINI | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:alias | Al KhOSSEINI Musa Asif | ua_nsdc_sanctions | ua-nsdc-30648-al-hossejni-musa-asif | ||||
Person:alias | Al KhOSSEINI Musa Asif | ua_nsdc_sanctions | ua-nsdc-30402-al-hossejni-musa-asif | ||||
Person:alias | Asef AL-HOSSEINI | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:alias | AL-HOSSEINI Asef | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30402-al-hossejni-musa-asif | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30648-al-hossejni-musa-asif | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30919-al-hossejni-musa-asif | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:createdAt | 2023-02-20 | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:firstName | Musa Asif | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:firstName | Asef | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:firstName | Musa Asif | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:firstName | Musa Asif | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:firstName | Asef | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:firstName | Musa Asif | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:firstName | Asef | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:firstName | Asif | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:firstName | Asef | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:firstName | Musa | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:firstName | Musa Asif | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:firstName | Musa Asif | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:firstName | Asef | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:firstName | Musa Asif | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:firstName | Asef | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:firstName | Musa | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:firstName | Asif | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:gender | male | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:id | c800906d1760d23fa2714dbae117bd67771ef0c7 | eu_fsf | eu-fsf-eu-9978-28 | ||||
Person:id | a3be11c9f607c82f97c10c00f39d26b6568e6096 | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:id | 212f23899f1f435914238883f6c2dddc274f9396 | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:id | aed7805eaf95bf23449242381e8b279e352bbebd | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:id | acd426b5cf61e0cc39932b178b8d205e0c7eecd0 | ua_nsdc_sanctions | ua-nsdc-30919-al-hossejni-musa-asif | ||||
Person:id | 7ad3cd696a952c07eeee648c8ddce65ef887541a | be_fod_sanctions | eu-fsf-eu-9978-28 | ||||
Person:id | 6f3642b756702daed6fb424fec8a8a2ae81748ec | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:id | 044c8338f31d939b835a5488488cd973ea7f5cdb | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:id | 0bf7734cc144e1d7b6b8fa0cbcfec4d025f7c651 | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:id | efee43b298a10eefbcd15758db0dded07a1e22d6 | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:id | 05c7637301a8950f158d46ca66cb81d6b4f5e537 | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:id | 112de6bbceb7a1f5ad960033e9ef758732825002 | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:id | 601b9691da5e7824ad8e13af7fe5d4cbd4e24c3f | ua_nsdc_sanctions | ua-nsdc-30402-al-hossejni-musa-asif | ||||
Person:id | e77fb57b13d6d0354ae8ec52d1dd37e35b920e33 | ua_nsdc_sanctions | ua-nsdc-30648-al-hossejni-musa-asif | ||||
Person:lastName | AL-HOSSEINI | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:lastName | AL-HOSSEINI | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:lastName | AL HOSSEINI | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:lastName | AL-HOSSEINI | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:lastName | AL HOSSEINI | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:lastName | AL HOSSEINI | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:lastName | AL-HOSSEINI | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:lastName | Al Hosseini | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:lastName | AL HOSSEINI | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:lastName | AL-HOSSEINI | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:lastName | AL HOSSEINI | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:lastName | AL HOSSEINI | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:lastName | AL-HOSSEINI | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:modifiedAt | 2023-03-20 | eu_fsf | eu-fsf-eu-9978-28 | ||||
Person:modifiedAt | 2023-03-20 | be_fod_sanctions | eu-fsf-eu-9978-28 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:name | موسی آصف الحسینی | fas | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:name | Asef AL-HOSSEINI | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:name | Musa Asif AL HOSSEINI | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:name | Asef AL-HOSSEINI | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:name | موسی آصف الحسینی | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:name | Musa Asif AL HOSSEINI | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:name | Musa Asif AL HOSSEINI | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:name | Musa Asif AL-HOSSEINI | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:name | Musa Asif Al Hosseini | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:name | Musa Asif AL HOSSEINI | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:name | AL HOSSEINI Musa Asif | ua_nsdc_sanctions | ua-nsdc-30402-al-hossejni-musa-asif | ||||
Person:name | Аль ХОССЕЙНІ Муса Асіф | ukr | ua_nsdc_sanctions | ua-nsdc-30402-al-hossejni-musa-asif | |||
Person:name | Asef AL-HOSSEINI | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:name | Asif AL-HOSSEINI | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:name | Musa Asif AL-HOSSEINI | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:name | Asef AL-HOSSEINI | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:name | موسی آصف الحسینی | fas | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:name | Musa Asif AL HOSSEINI | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:name | AL HOSSEINI Musa Asif | ua_nsdc_sanctions | ua-nsdc-30648-al-hossejni-musa-asif | ||||
Person:name | Аль ХОССЕЙНІ Муса Асіф | ukr | ua_nsdc_sanctions | ua-nsdc-30648-al-hossejni-musa-asif | |||
Person:name | Musa Asif AL HOSSEINI | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:name | AL HOSSEINI Musa Asif | ua_nsdc_sanctions | ua-nsdc-30919-al-hossejni-musa-asif | ||||
Person:name | Asef AL-HOSSEINI | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:name | Аль ХОССЕЙНІ Муса Асіф | ukr | ua_nsdc_sanctions | ua-nsdc-30919-al-hossejni-musa-asif | |||
Person:name | موسی آصف الحسینی | be_fod_sanctions | be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9978-28 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9978-28 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15745 | |||