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Canonical ID: NK-ckjLjE9KiLdVLzh3ybL8dm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Amr Al-Fatih Fathi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:alias | Tarek Anwar El Sayed Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:alias | Тарик Ануар Ал-Сайид Ахмад | bul | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | |||
Person:alias | Tarek Anwar El Sayed Ahmad | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:alias | Hamdi Ahmad Farag | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:alias | HAMDI AHMAD FARAG | ind | id_dttot | id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305 | |||
LegalEntity:alias | FATHI, Amr Al-Fatih | tw_shtc | tw-shtc-4d38dc18f4e6f19a3635c677806018bc34d0cae0 | ||||
Person:alias | Amr Al-Fatih Fathi | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:alias | طاريق أنور السيد احمد Anwar El Sayed Ahmed | ara | ch_seco_sanctions | ch-seco-80539 | |||
Person:alias | Tarek Anwar El Sayed Ahmad | ch_seco_sanctions | ch-seco-80539 | ||||
Person:alias | Amr Al-Fatih Fathi | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:alias | Tarek Anwar El Sayed Ahmad | za_fic_sanctions | zafic-64-tariq-anwar-el-sayed-ahmed | ||||
Person:alias | Hamdi Ahmad Farag | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:alias | Amr Al-Fatih Fathi | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:alias | Amr Al-Fatih Fathi | ar_repet | arpet-personas-111498 | ||||
Person:alias | Tarek Anwar El Sayed Ahmad | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:alias | Amr Al-Fatih Fathi | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:alias | Amr Al-Fatih Fathi | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:alias | طاريق أنور السيد احمد | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:alias | Amr Al-Fatih Fathi | ch_seco_sanctions | ch-seco-80539 | ||||
Person:alias | Tarek Anwar El Sayed Ahmad | ar_repet | arpet-personas-111498 | ||||
Person:alias | Hamdi Ahmad Farag | ch_seco_sanctions | ch-seco-80539 | ||||
Person:alias | Hamdi Ahmad FARAG | eng | us_ofac_sdn | ofac-6908 | |||
LegalEntity:alias | Amr Al-Fatih Fathi | tw_shtc | tw-shtc-9da9d4370225526d76fa4d1787bee9d2a2efe413 | ||||
Person:alias | Tarek Anwar El Sayed Ahmad | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:alias | Tarek Anwar El Sayed Ahmad | un_sc_sanctions | unsc-111498 | ||||
Person:alias | طاريق أنور السيد احمد | un_sc_sanctions | unsc-111498 | ||||
Person:alias | Hamdi Ahmad Farag | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:alias | طاريق أنور السيد احمد | ar_repet | arpet-personas-111498 | ||||
Person:alias | Hamdi Ahmad Farag | ar_repet | arpet-personas-111498 | ||||
LegalEntity:alias | Tarek Anwar El Sayed Ahmad | tw_shtc | tw-shtc-9da9d4370225526d76fa4d1787bee9d2a2efe413 | ||||
Person:alias | Hamdi Ahmad Farag | za_fic_sanctions | zafic-64-tariq-anwar-el-sayed-ahmed | ||||
LegalEntity:alias | FARAG, Hamdi Ahmad | tw_shtc | tw-shtc-4d38dc18f4e6f19a3635c677806018bc34d0cae0 | ||||
Person:alias | Tarek Anwar El Sayed Ahmad | ua_sfms_blacklist | ua-sfms-347 | ||||
LegalEntity:alias | Hamdi Ahmad Farag | tw_shtc | tw-shtc-9da9d4370225526d76fa4d1787bee9d2a2efe413 | ||||
Person:alias | Hamdi Ahmad Farag | qa_nctc_sanctions | qa-nctc-111498-tariq-anwar-el-sayed-ahmed | ||||
Person:alias | Amr Al-Fatih FATHI | eng | us_ofac_sdn | ofac-6908 | |||
Person:alias | Amr Al-Fatih Fathi | za_fic_sanctions | zafic-64-tariq-anwar-el-sayed-ahmed | ||||
Person:alias | Hamdi Ahmad Farag | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:alias | Amr Al-Fatih Fathi | un_sc_sanctions | unsc-111498 | ||||
Person:alias | Hamdi Ahmad Farag | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:alias | Tarek Anwar El Sayed Ahmad | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:alias | Хамди Ахмад Фараг, Амр Ал-Фатих Фатхи | bul | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | |||
Person:alias | TAREK ANWAR EL SAYED AHMAD | ind | id_dttot | id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305 | |||
Person:alias | AMR AL-FATIH FATHI | ind | id_dttot | id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305 | |||
Person:alias | Hamdi Ahmad Farag | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:alias | Hamdi Ahmad Farag, Amr Al-Fatih Fathi | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | ||||
Person:alias | Hamdi Ahmad Farag | un_sc_sanctions | unsc-111498 | ||||
Person:birthCountry | eg | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:birthCountry | eg | ch_seco_sanctions | ch-seco-80539 | ||||
Person:birthDate | 1963-03-15 | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:birthDate | 1963-03-15 | ch_seco_sanctions | ch-seco-80539 | ||||
Person:birthDate | 1963-03-15 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:birthDate | 1963-03-15 | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | ||||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-665-0 | ||||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:birthDate | 1963-03-15 | un_sc_sanctions | unsc-111498 | ||||
Person:birthDate | 1963-03-15 | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:birthDate | 1963-03-15 | qa_nctc_sanctions | qa-nctc-111498-tariq-anwar-el-sayed-ahmed | ||||
Person:birthDate | 1963-03-15 | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:birthDate | 1963-03-15 | za_fic_sanctions | zafic-64-tariq-anwar-el-sayed-ahmed | ||||
Person:birthDate | 1963-03-15 | eng | us_ofac_sdn | ofac-6908 | |||
Person:birthDate | 1963-03-15 | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:birthDate | 1963-03-15 | eu_travel_bans | eu-tb-logical-789 | ||||
Person:birthDate | 1963-03-15 | be_fod_sanctions | eu-fsf-eu-665-0 | ||||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-789 | ||||
Person:birthDate | 1963-03-15 | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:birthDate | 1963-03-15 | md_terror_sanctions | md-terr-a0633eedd8288a53e1bf79599c7921d9b0681b2d | ||||
Person:birthDate | 1963-03-15 | ind | id_dttot | id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305 | |||
Person:birthDate | 1963-03-15 | jpn | jp_mof_sanctions | ja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18 | |||
Person:birthDate | 1963-03-15 | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:birthPlace | Alexandrie : ÉGYPTE | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:birthPlace | Alexandria, EGYPT | be_fod_sanctions | eu-fsf-eu-665-0 | ||||
Person:birthPlace | Alexandria, Egypt | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | ||||
Person:birthPlace | Mesir | ind | id_dttot | id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305 | |||
Person:birthPlace | Александрия, Египет | bul | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | |||
Person:birthPlace | Alexandria Egypt | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:birthPlace | Alexandria, EGYPT | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:birthPlace | Alexandria, Egypt | un_sc_sanctions | unsc-111498 | ||||
Person:birthPlace | Alexandria, Egypt | ar_repet | arpet-personas-111498 | ||||
Person:birthPlace | Alexandria, Egypt | eng | us_ofac_sdn | ofac-6908 | |||
Person:birthPlace | Alexandria | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:birthPlace | Alexandria, Egypt. | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:birthPlace | Alexandria, Egypt | jpn | jp_mof_sanctions | ja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18 | |||
Person:birthPlace | Alexandria, Egypt | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:birthPlace | Alexandria, EGYPT | eu_travel_bans | eu-tb-logical-789 | ||||
Person:birthPlace | Alexandrie | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:birthPlace | Alexandria, Egypt | ch_seco_sanctions | ch-seco-80539 | ||||
Person:birthPlace | Alexandria | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:citizenship | eg | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:country | eg | ind | id_dttot | id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305 | |||
Person:country | eg | be_fod_sanctions | eu-fsf-eu-665-0 | ||||
Person:country | eg | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:country | eg | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:country | eg | ar_repet | arpet-personas-111498 | ||||
Person:country | eg | un_sc_sanctions | unsc-111498 | ||||
Person:country | eg | eu_travel_bans | eu-tb-logical-789 | ||||
Person:createdAt | 2021-11-15 | ar_repet | arpet-personas-111498 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r2wq | |||
Person:createdAt | 2001-10-06 | ar_repet | arpet-personas-111498 | ||||