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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia | un_sc_sanctions | unsc-6908720 | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysia | un_sc_sanctions | unsc-6908720 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia | un_sc_sanctions | unsc-6908720 | ||||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 23/04/2010) | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 30/01/2014) | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:address | (depuis 2014) | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 06/04/2007) | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia （2014年1月30日時点) | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2010年4月23日時点) | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2007年4月6日時点) | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
Person:address | Syrian Arab Republic (2014年以降) | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
LegalEntity:address | Syria | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 6 Apr. 2007 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 30 Jan. 2014 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:address | Syrian Arab Republic location since 2014 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 30/01/2014) | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:address | République arabe syrienne (endroit où la personne se trouvait en 2014) | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 23/04/2010) | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 06/04/2007) | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia | ar_repet | arpet-personas-6908720 | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysia | ar_repet | arpet-personas-6908720 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia | ar_repet | arpet-personas-6908720 | ||||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:address | a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:address | Syrian Arab Republic (location as of 2014) | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia | ch_seco_sanctions | ch-seco-85591 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia | ch_seco_sanctions | ch-seco-85591 | ||||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia | ch_seco_sanctions | ch-seco-85591 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ( pada 30 , Januari 2014) | ind | id_dttot | id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9 | |||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:address | Syrian Arab Republic (location since 2014) | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA | eu_travel_bans | eu-tb-logical-117943 | ||||
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: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, 56000 Kuala Lumpur, MALAYSIA | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA | eu_fsf | eu-fsf-eu-4702-2 | ||||