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Canonical ID: NK-cHA4vSNCYnzzFJkhjWM3cz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d028cb189471e0a12473360a4a999b73a90d9ad2 | eng | us_sam_exclusions | usgsa-s4mr3rjfz | |||
Person:id | c6426bca4d311d0bd0b1f49070c123386491dc01 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | f4b5506116da2c8dcbec578128cfca46376daf91 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 6b3c55fe59228fe03d53d260f4c6f80cab15734c | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 1be81a106e9cc4adfc532a8ebfa1ddb1d3f005cd | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 27d7f9cdbe375baa6cdc0bbadc6ce4ca924e2261 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 606ce917c8108342a30189c35350dee581c4df11 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 4296b71693a90469f4ced4db95ff21daa15a45eb | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | e63a3e4c6a34c68699ae06fcf04ff8e54431cb25 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 4bc151754f8df1c7d695762fb72d009011c94e3e | za_fic_sanctions | zafic-702-faizullah-khan-noorzai-na | ||||
Person:id | bfe7f2a167addbdd619740253f45b2fe5c367fd2 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b9239794947e89b9bed8343c6bd3e3fc6032dff3 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 542cae8780063ecf4113e710935739e2b0cc8201 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b099190386399b4035465e23f5d60d9cc0d68dff | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 8adada3d754fd36159ff905cdc003cba7dcd2a82 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | bf1c823db8964a90739953a185c3c9c8c572ed6c | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 657b20fefd40b9cfe35f3302413de832db9ed672 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 124370420aa6157fa1f62d27173220f515f71651 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | ebc5c7e5aecee3cc4d90d224db2d1ecaf56ea239 | eng | us_sam_exclusions | usgsa-s4mr3rjfv | |||
LegalEntity:id | a751d5242ea804fdeeb37efa600f6ffb83e4e497 | tw_shtc | tw-shtc-6b47204dc44d916a27660bbea080146a9e370177 | ||||
Person:id | 89453f3369ceb8fd8354bd854d85e30716369013 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 07ee083d4eadcad37435f7407fc3ec44b11ed02f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | ada9efe90c73933289a2e923fbae23c48a11b608 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 2ca7a1fbeae590c5e41edc2de8fd2c76f695c339 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 2088b393f04e9bf7c1c0330a19f3eac59a77f500 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 18a6fce9f0aa646221a75975fb2c44bc8ee8157d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5c66d127541d428d5f51a0a2053ee832db8172aa | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 25c5bd65a742f29e5df1bbb088ae06aa44f36db4 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | da6819d609d09f9555f01423023223814abe0420 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5beedbbb9fcfd00bfd17b82ea6ccf972671180b9 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
LegalEntity:id | 909795358bbcecdd29f38804fd0422f6067939e7 | tw_shtc | tw-shtc-773ba527ea323c0633450b54e4dc98ced3564ba9 | ||||
Person:id | e33ea5582b9df8c075b4aeab02f3143d0509bac4 | us_trade_csl | ofac-12920 | ||||
Person:id | ec05d36457b3317cf893fe350e5d0681cb721bd8 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 6d4c9bf19604ef81f97bff612f1072cd7a1a9745 | eng | us_sam_exclusions | usgsa-s4mr3rjfy | |||
Person:id | 438ff0e2cd81e1db6444338ee12b8656c2c51bcd | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 9e95efb40f0b2e624b1ad7fcefed1e1cb1e4836b | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b92cab9959ad07884c421244925fa7d37226a689 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 79c1a2a90f2bea334970a6ec6aa3947e515b2cdc | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | d43949c02459ebb852c94378cee6a31333a57874 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 61e05ea9a8f8b22ad35e935825c4f4249ef8e8fc | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | f5a784c564891f9a0e25c5d286c195298f77f6e8 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 52874753ee34c1547b6c8477ace948229dcb517d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 44cd8eb8285515097f2501b259e2f460bc0c1d9c | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 2a7794b0cd5beeba10359b95d40092d6124605c2 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 16f19b65ce70d6f970ad6e0254915fedeb46ca1a | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 0ce9045308eff48c31d1987a79c48bef919c970a | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | fff090a7b54423ddc5a1575befc2c14a1b8d3195 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 4fd04a73414f8ae513ca5b31db42ff46e196a3c3 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b23fe363379672b20ed0019d0401c3731f4b447f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b3bfcba76548542b2966a354f59c4a1810f23802 | fra | mc_fund_freezes | mc-freezes-0f15676ea49a572ceebb63b5f38d5ea904fd314a | |||
Person:id | 0a494d1e09ad9fe1a5ae0994e84cac49bd0a65de | ua_sfms_blacklist | ua-sfms-1144 | ||||
Person:id | 7901a9ecee3e95c299d699f2b200a188f902bd51 | un_sc_sanctions | unsc-2975510 | ||||
Person:id | f157cdf3eba396f1d639502ad2c48198a6d828ee | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5c893feb0c484f950306f7707cf0ad80274dcf2f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | c42c7d202850c8e0c2ead5f5c168cfd582159d0d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | cde6a5f80291866c78a90b8166e64682c2ec9064 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 810f7efd5b829042d679c81351f8fbd768b495a6 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | d48baf4d17580e13abf652b35e4c0cb8a23a2d16 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 0685dd470b4468ab8ca5e65182daa0268eee6dd8 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 1b003ef92e7aba4efe1348c4e8080232cf54644b | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 9c8b39224a6c0ea0d9361b623b9ea09bf3ad91e6 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 14f47fd2f0dc4eae3678aa6273d5e14f77355576 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 1b65b16862894474d3e75bed77fc3d3efb6d55ac | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | d72ade8ce21e6609c131449b9a976a1bcb2befe5 | eu_fsf | eu-fsf-eu-3748-61 | ||||
Person:id | 9c0a6090a2a1f8f32179907a818fb62204148fa9 | au_dfat_sanctions | au-dfat-1277-faizullah-khan-noorzai | ||||
Person:id | 64b3d13a3b70f29387e0eb2095c590991efedce4 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 3d9ae72a39fc4034459c22d0600a5c637eca5d3a | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 726ebc3cbdb4832e2c07173db6179070bff9bcc5 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 46bedb40fe4b87982db705319172c2855a19905e | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 2078503c78403a0e5e5660a5ec8e85504f7bd33d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | aec0ec983034c2c7f29db9380d92df0dd0bc5f14 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 17606162d97c09ac152431088e63968ac03fa65f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 55df09901727f6d950fa417ad58537b2a6211882 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | d8e1b5e4e66283f3ffa03e94e3879ae647b8baf7 | md_terror_sanctions | md-terr-2ff19eabbc5e4b7efae61ba74972f067f1812500 | ||||
Person:id | 57a0fb1fa127367e0f953f7179fd0dd9829ff770 | qa_nctc_sanctions | qa-nctc-2975510-faizullah-khan-noorzai-na | ||||
Person:id | 870e6735d4230129a02fc229c24d4db4a5dd0da5 | fra | fr_tresor_gels_avoir | fr-ga-2955 | |||
Person:id | 0172d0e4b116c7e39241311fb493f13122234bcd | eng | us_ofac_sdn | ofac-12920 | |||
Person:id | 9db1314370c12e4ff6d5d900165ad3cc7368db55 | pol | pl_finanse_sanctions | unsc-2975510 | |||
Person:id | 6803e281f37faacf75c336c80fabaa9d0b30ed84 | eng | us_sam_exclusions | usgsa-s4mr3rjfw | |||
Person:id | f895e03d2e8800804520e10fba114390190122a5 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:lastName | Khan | eng | gb_fcdo_sanctions | gb-fcdo-afg0119 | |||
Person:lastName | NOREZAI | eng | us_sam_exclusions | usgsa-s4mr3rjfw | |||
Person:lastName | na | pol | pl_finanse_sanctions | unsc-2975510 | |||
Person:lastName | NOORZAI | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:lastName | Noor | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:lastName | na | ar_repet | arpet-personas-2975510 | ||||
Person:lastName | na | un_sc_sanctions | unsc-2975510 | ||||
Person:lastName | NOORZAI | eng | us_sam_exclusions | usgsa-s4mr3rjg0 | |||
Person:lastName | Faizullah | eng | gb_fcdo_sanctions | gb-fcdo-afg0119 | |||
Person:lastName | Norezai | eng | gb_fcdo_sanctions | gb-fcdo-afg0119 | |||
Person:lastName | Fiazullah | eng | gb_fcdo_sanctions | gb-fcdo-afg0119 | |||
Person:lastName | Noori | eng | gb_fcdo_sanctions | gb-fcdo-afg0119 | |||
Person:lastName | Noorzai | eng | gb_fcdo_sanctions | gb-fcdo-afg0119 | |||
Person:lastName | NOORZAI | eng | gb_fcdo_sanctions | gb-fcdo-afg0119 | |||
Person:lastName | NOORZAI | eng | us_sam_exclusions | usgsa-s4mr3rjfv | |||
Person:lastName | Noorzai | eu_fsf | eu-fsf-eu-3748-61 | ||||
Person:lastName | Norezai | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:lastName | Noorzai | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3rjfy | |||
Person:lastName | NOREZAI | eng | us_ofac_sdn | ofac-12920 | |||