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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Wilayah Persekutuan Kuala Lumpur, Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:alias | Muhammad Ratin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:alias | Mhammad Rahim Bin Udin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:alias | Muhammad Rafiuddin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:alias | Abu Una al Malayzie | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:alias | Abu Ayn Tok Cit | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:alias | Abu Awn al Malizi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:alias | Mohd Radi Bin Udin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:alias | Muhammad Ratin Bin Nurdin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:birthDate | 1966-06-03 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:birthPlace | Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:birthPlace | Negri Sembilan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:country | my | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:country | sy | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Mohamad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Mohd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Mhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:id | 1de698d818aad77a6f65a19f6b057f3bea5dbc1d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9c89d4325e6c6c18bfeda14af029a764cb1e5562 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9e52fafc0b6257aa90011c574dc46a0990a18a9a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 3650c01464bdea0076d530cdf10e279ee6d88107 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d232e39684c59d1e71c56f3c814eda753da69c32 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 981e6b1931b1f7658d936d9e940f56e7b20cf398 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 5d8c0615531eb9030acbbe0695e330d83ad11db0 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 5462ed5778d5d9fbda688c175ebcccdfad87541e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 8c611d98c0b29a79371948acc7774dbee3153937 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 1c07a3328c61474cf07de9b72d67c88b6b4233c6 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e69c224277aa65240c11a052f95e0ed4b7c4adcd | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 18aa9f34412145c09674eaa5479bb26f7ea1712f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0947bce13ea893603f7f8ea15135994c47a3224f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6ba403111bae922a4e841480086b02add27f0633 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d6cff45dd0c461cff62e0225f4f145e4e75b96c4 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 56ac2cc818e806d89703eaea93fdff9eac29bd3a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 2da5bafc1558dfbe9f9ba960f491e56a8ece7607 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 69ef25789ecbbd9f641bbc1f61ea81574eacf87a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e5bc3351bc63136969b3b3c783bf3a8d99622511 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | f3b039b8701f069c06eff31a9b92d20fe3028aad | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 303b6e89565cef62ab59b69f6718a1c5ff5e2587 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d23743a7132cb4601ebdd9a2f6f095294cb93448 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b8f69da78d7c745c66593d9ee619d40c3e7ae6cf | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cd4cedcfbb5046bcc327f4483b611e84f90a9c4e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 95fb74653e19b1987de252e4c7884ea7101e4852 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6c48f7bc0e281827b4c28bf19732d8cf4675c9f4 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 8a862649704dd038946f62674560d92230d3c43d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 7380c4d830d707e6687043fb2c462caac759a835 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6227bd43c7aef3abc6e7fa24fe78ce5134ebc4f5 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 60b7d1bdffab2f23bb9d5ebcad242ef6d2d4f67f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 2a9171d1d035979786815fca71fa22bb7a1aa16c | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 3fd545cb176222f334692f95167a95ad3204682e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d84c515615bd42590eb9f5e20c80d522f00f77c7 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | f416005d910b9937b28697df7d93ea4531f51f5c | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b39354fc0b7c597dacb0d19e84788fb9a50500ce | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e9ccb4c6557c06ec25c9317f1a0551553131c5c4 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | a029a64e1f7e5dd90fd241d21e682b3bc9bfc31d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | a00c898a89222b02e053b980683e1ada78947171 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9ebfa38fcdeee532ccc2cd8490b3c2440dedce74 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 42d7930ce3bd660b22d661e0363b85ae7fd08ab5 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 458d99c367ae38bf6b8ba1fa669cbefa7c06d1f5 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 4c2f578acd267d1603d27ebe3bb368238179b156 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | fb0d090bb27c80b535262b29eafe8abf01362fd9 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0c9a8a6b84646641c26be390adc3c5822122cd00 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 2a467659127066f1b363715431658c8c7abec3e7 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 797f54d546d0961007a37fb5b5533e3bfee80082 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | efbb4371f13e2e6783855f9ab6f4522288102613 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 7e903251f6073f0ce6ebb35f73b4d2449cd478b1 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 882da52fa65e748cb79ea0b1f09de503f60270a6 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 441e2d8e0de85b71e4dda0566282d3660cee35d6 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6d6feb544fae25d42c3b9f01dd30e52e8ea9e8ef | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 4538138806546bb4ea032f50050ff0709e3df1b8 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 5231db98448b30cd54ea0520db7e024781588658 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e7c28c555b24f6c6fb481d50f4dadb8776e0119f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 96861d15c218c458f69ac1138ab2d5d9fb170174 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 7a342074e9e4d2394ec13dff5e9f34bd25987fd9 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cd0628d32cd0e68c3277de2de68fca05d8e2cc3f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 4ae613ca53912332fa906c75c24d9eb31f69f28f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b2a61c1fbdf9f4d541efd470136e7810b82f6252 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 78d3e05e50b407357c0ad99e45b40a6391721ce1 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cc3d93f40966aa34bb59baba6376d73daf390311 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b455f4e7e0489ce7f07b50b69a501f4cafd70d82 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | baa0a6afeba26a116626b8047e92bfaa0922d4bc | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 1af2950eda9fe4aecf9fda63ed8f7530fab21a7a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0a3002d56160be6f53cf6f53f4c0d79018e7b56d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cf2d36532e711349296969a8b218b9d2a2ff41c3 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e319264d7081ee68bf02c4bdc5f1fd19d3ce3a43 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 99016f5fd567aa789b53ed187298d3f54b35ce90 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d05ed94fdc3d3f1bdfc0f035ca4aee7fde97ac9d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 078508306e5776fa3f360c8663799482e5e3287e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0289f3d1662ca9cfbff4c190b84f11f765bc72c0 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | dceb87b748eb9e9c8959862adc5a4fa70acc3292 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | c4a63bfcfb98b9f8e4fc1141030b0a1bef6f0911 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:idNumber | 660603-05-5267 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Cit | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | al Malayzie | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | BIN UDIN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Rafiuddin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | al Malizi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||