Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | sy | us_sam_exclusions | usgsa-s4mr6pl1g | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
Person:country | my | un_sc_sanctions | unsc-6908720 | ||||
Person:country | sy | un_sc_sanctions | unsc-6908720 | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-3061 | ||||
Person:country | my | fr_tresor_gels_avoir | fr-ga-3061 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
Person:country | sy | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:country | id | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | ||||
Person:country | sy | us_ofac_sdn | ofac-24783 | ||||
Person:country | my | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | ||||
Person:country | my | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:country | my | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:country | my | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:createdAt | 2018-08-23 | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-85591 | ||||
Person:createdAt | 2024-01-16 | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:createdAt | 2023-12-14 | ar_repet | arpet-personas-6908720 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pl1g | ||||
Person:createdAt | 2018-08-23 | un_sc_sanctions | unsc-6908720 | ||||
Person:createdAt | 2018-08-23 | ar_repet | arpet-personas-6908720 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pls6 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pls5 | ||||
Person:createdAt | 2018-08-24 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:fatherName | Rafi | ch_seco_sanctions | ch-seco-85591 | ||||
Person:firstName | Mohamad | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:firstName | Mohamad Rafi | eng | be_fod_sanctions | eu-fsf-eu-4702-2 | |||
Person:firstName | Mohamad Rafi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mohd Radi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Muhammad | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Abu Una | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mhammad Rahim | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mohd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Mohamad Rafi | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:firstName | Muhammad Ratin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | MOHAMAD | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:firstName | Abu Awn | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mohamad | ch_seco_sanctions | ch-seco-85591 | ||||
Person:firstName | Mohamad | 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:firstName | MOHAMAD | tr_fcib | unsc-6908720 | ||||
Person:firstName | MOHD RAFI | eng | us_sam_exclusions | usgsa-s4mr6pls5 | |||
Person:firstName | MOHAMAD | ar_repet | arpet-personas-6908720 | ||||
Person:firstName | MOHAMAD RAFI | eng | us_sam_exclusions | usgsa-s4mr6pl1g | |||
Person:firstName | Mohamad Rafi | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:firstName | RAFI | eng | us_sam_exclusions | usgsa-s4mr6pls6 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-24783 | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-24783 | |||
Person:firstName | MOHAMAD | pol | pl_finanse_sanctions | unsc-6908720 | |||
Person:firstName | محمد | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:firstName | MOHAMAD | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:firstName | MOHAMAD | un_sc_sanctions | unsc-6908720 | ||||
Person:firstName | Rafi | eng | us_ofac_sdn | ofac-24783 | |||
Person:firstName | Mohamad Rafi | eng | eu_fsf | eu-fsf-eu-4702-2 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:gender | male | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:gender | male | us_ofac_sdn | ofac-24783 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:id | c0f5710d892b12377640ee5efda72c6619f28c01 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 108b0f59ab656724d5a546bc9946319647a20afe | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 0289f3d1662ca9cfbff4c190b84f11f765bc72c0 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 919ff598bcdc2454c607b300c7d680ff8dadb362 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | c48437dd379b684811a0920d81eefcef43b5252a | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 9c89d4325e6c6c18bfeda14af029a764cb1e5562 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0a3002d56160be6f53cf6f53f4c0d79018e7b56d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d84c515615bd42590eb9f5e20c80d522f00f77c7 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 99016f5fd567aa789b53ed187298d3f54b35ce90 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 5c4a6ee10cdd7679b58070d8434d0fe8d74d88f6 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | e319264d7081ee68bf02c4bdc5f1fd19d3ce3a43 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d232e39684c59d1e71c56f3c814eda753da69c32 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | a2a879ceb88944c1d458df54fb7f002662f71aa5 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 038831488b1265e68d31ace3b9316b418c3f8e3e | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 7190feb7e29486b6ff521b4097474113620dcbd5 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 17a2cdd857c037853f089049b1ca86a5efe313e4 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | f416005d910b9937b28697df7d93ea4531f51f5c | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9911ea9c0e4a8cb143a0845fc5dd3552564d63cf | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | cd8035f3b2239a114d54b68b81742e3d1db5e859 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 5d3a83dda1cd88674bb5cb9831f33e055ef91d21 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | e64500533eeede758617e743496bb86c78cd753c | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 3fd545cb176222f334692f95167a95ad3204682e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 1af2950eda9fe4aecf9fda63ed8f7530fab21a7a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 3650c01464bdea0076d530cdf10e279ee6d88107 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 275febbe8ca3e1581317daa6258eeca746089128 | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:id | 691b6f42e3bea15701aa0927dd8e9c73f7026366 | ch_seco_sanctions | ch-seco-85591 | ||||
Person:id | 29c8ae23aca55aa68eed5523e263f0f0612b41ad | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | b39354fc0b7c597dacb0d19e84788fb9a50500ce | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 458d99c367ae38bf6b8ba1fa669cbefa7c06d1f5 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | baa0a6afeba26a116626b8047e92bfaa0922d4bc | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 86b87b025a50cb78cde657e6a6c49597cd4317cb | us_sam_exclusions | usgsa-s4mr6pls5 | ||||
Person:id | 2a9171d1d035979786815fca71fa22bb7a1aa16c | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cf2d36532e711349296969a8b218b9d2a2ff41c3 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 5d8c0615531eb9030acbbe0695e330d83ad11db0 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 2d4625f93924147fd000bb7e83f70c6b075b26e0 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 4385c5f1aad9d3ea044e7b2f6669eb612dc57a1d | fr_tresor_gels_avoir | fr-ga-3061 | ||||