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Canonical ID: NK-ckjLjE9KiLdVLzh3ybL8dm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | eg | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:country | eg | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:country | eg | un_sc_sanctions | unsc-111498 | ||||
Person:createdAt | 2019-05-15 | ch_seco_sanctions | ch-seco-13864 | ||||
Person:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:createdAt | 2001-10-06 | ar_repet | arpet-personas-111498 | ||||
Person:createdAt | 2001-10-06 | za_fic_sanctions | zafic-64-tariq-anwar-el-sayed-ahmed | ||||
Person:createdAt | 2001-10-10 | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:createdAt | 2021-11-15 | ar_repet | arpet-personas-111498 | ||||
Person:createdAt | 2001-10-06 | un_sc_sanctions | unsc-111498 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80539 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r3sp | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r1bg | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r2wq | |||
Person:fatherName | El Sayed | ch_seco_sanctions | ch-seco-80539 | ||||
Person:fatherName | Anwar | ch_seco_sanctions | ch-seco-80539 | ||||
Person:fatherName | Anwar | ch_seco_sanctions | ch-seco-13864 | ||||
Person:fatherName | El Sayed | ch_seco_sanctions | ch-seco-13864 | ||||
Person:firstName | TARIQ ANWAR AL-SAYYID | eng | us_sam_exclusions | usgsa-s4mr3r3sp | |||
Person:firstName | Tariq | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:firstName | TARIQ | pol | pl_finanse_sanctions | unsc-111498 | |||
Person:firstName | Hamdi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:firstName | HAMDI AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r1bg | |||
Person:firstName | Tarek Anwar El Sayed Ahmad | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:firstName | Hamdi Ahmad Farag | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:firstName | Tariq | be_fod_sanctions | eu-fsf-eu-665-0 | ||||
Person:firstName | Tarek | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:firstName | TARIQ | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:firstName | TARIQ | ar_repet | arpet-personas-111498 | ||||
Person:firstName | Tariq Anwar al-Sayyid | eng | us_ofac_sdn | ofac-6908 | |||
Person:firstName | Hamdi Ahmad | eng | us_ofac_sdn | ofac-6908 | |||
Person:firstName | Amr Al-Fatih | eng | us_ofac_sdn | ofac-6908 | |||
Person:firstName | Tariq Anwar El-Sayed | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:firstName | طاريق أنور السيد احمد | ara | ch_seco_sanctions | ch-seco-80539 | |||
Person:firstName | Tariq | ch_seco_sanctions | ch-seco-80539 | ||||
Person:firstName | AMR AL-FATIH | eng | us_sam_exclusions | usgsa-s4mr3r2wq | |||
Person:firstName | Tarek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:firstName | TARIQ | un_sc_sanctions | unsc-111498 | ||||
Person:firstName | Amr | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:firstName | Tariq | ch_seco_sanctions | ch-seco-13864 | ||||
Person:firstName | طاريق أنور السيد احمد | ara | ch_seco_sanctions | ch-seco-13864 | |||
Person:firstName | طارق | ara | qa_nctc_sanctions | qa-nctc-111498-tariq-anwar-el-sayed-ahmed | |||
Person:firstName | TARIQ | eng | qa_nctc_sanctions | qa-nctc-111498-tariq-anwar-el-sayed-ahmed | |||
Person:firstName | Tariq | eu_travel_bans | eu-tb-logical-789 | ||||
Person:firstName | TARIQ | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:firstName | Tariq | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | ||||
Person:firstName | Tariq Anwar El-Sayed | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:firstName | Тарик | bul | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | |||
Person:firstName | Amr Al-Fatih Fathi | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:firstName | Amr | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:firstName | TARIQ | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:firstName | Hamdi | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:firstName | TARIQ | tr_fcib | unsc-111498 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-665-0 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-789 | ||||
Person:id | 7af48d46f6eed539de8cc1a7ce50ce60fcf2fedb | eng | us_sam_exclusions | usgsa-s4mr3r3sp | |||
Person:id | 3250be72d8fb5a3c80d59a55603bbd9fdf62f3f0 | tr_fcib | unsc-111498 | ||||
Person:id | 1180e0f2b8a3a341e7cb293027928f4a00e27d73 | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:id | b38410df7c297fe9c1d50ccf5b712a4e2e762c61 | ch_seco_sanctions | ch-seco-13864 | ||||
Person:id | eaaba0572a0f4a663a614f0b629959dce8266539 | ch_seco_sanctions | ch-seco-80539 | ||||
Person:id | 950bcf80bce741fe87a685d123c9959e6331675f | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:id | b4ba363285c67f5c89e92299ea81c46173280a82 | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:id | 815cfa99d60a49051936671c729facea0a99ff4f | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:id | bae19d482d9b73c78444748b8cf795acbbf89324 | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:id | cf36ec26359a31754c5d58291f604365f70411e4 | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:id | 8d8a6f0b96f832517d5dead320702505487fe583 | ind | id_dttot | id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305 | |||
Person:id | 4b796cf51d948423df058b75759bf5fffbbc73ee | eng | us_ofac_sdn | ofac-6908 | |||
Person:id | aef89adf745adc2d3c32e74015fb8c494d1d5450 | un_sc_sanctions | unsc-111498 | ||||
Person:id | 39b29b1b999302c00867b8fead8bd8f204d096c4 | eng | us_sam_exclusions | usgsa-s4mr3r2wq | |||
Person:id | 04124d10a7cb579f9b92f6e98f9f5aec79be16fc | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:id | 34e1883b28923cb69471b3d9606116d6913b1697 | pol | pl_finanse_sanctions | unsc-111498 | |||
Person:id | 01d3ff6fba8e61b7e1d7c0c9b38d4031f976959d | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:id | 3317eeca8315dc175f496f780cbdbfa5ca2d8f5d | il_mod_terrorists | il-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9 | ||||
Person:id | de1f38786bb69ff93d7fa945757fd544c1538a75 | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:id | 25760b6c277330d7d98f647964f2c3b2bcf78c9a | eu_travel_bans | eu-tb-logical-789 | ||||
Person:id | 129b9151251e6a4bc98567dda144a2ec3d87db72 | jpn | jp_mof_sanctions | ja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18 | |||
Person:id | 67d2cc2eab704bc3382a45bc122a73b53c9c190e | ar_repet | arpet-personas-111498 | ||||
Person:id | 182c42cf252d1ac18fcf2095f82aa39a157ecef1 | md_terror_sanctions | md-terr-a0633eedd8288a53e1bf79599c7921d9b0681b2d | ||||
Person:id | fd9d1693e162cc06ce66e5ff0f2c06f765ff79b2 | za_fic_sanctions | zafic-64-tariq-anwar-el-sayed-ahmed | ||||
Person:id | 87e095668e57de2aece03a084c19702cb8301f83 | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | ||||
Person:id | 72d30328fb8cc9426154ee8d617d64a9e429d8aa | be_fod_sanctions | eu-fsf-eu-665-0 | ||||
Person:id | 13f6f50273cd2ed2c6c7a4a720d4c9923e3a6859 | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:id | 02ce02bc74c220c1884573fde6cfdcd9b6f75d50 | qa_nctc_sanctions | qa-nctc-111498-tariq-anwar-el-sayed-ahmed | ||||
Person:id | 23a379a54a858e3ed1dbd3020f61971c2c6f2f71 | eng | us_sam_exclusions | usgsa-s4mr3r1bg | |||
Person:id | de03fcaf477f25b3efef985091ddf70507c16742 | us_trade_csl | ofac-6908 | ||||
Person:lastName | Ahmed | eu_travel_bans | eu-tb-logical-789 | ||||
Person:lastName | Farag | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:lastName | Fathi | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:lastName | FARAG | eng | us_sam_exclusions | usgsa-s4mr3r1bg | |||
Person:lastName | Ахмад | bul | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | |||
Person:lastName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:lastName | Ahmed | ch_seco_sanctions | ch-seco-80539 | ||||
Person:lastName | AHMED | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:lastName | AHMED | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:lastName | Fathi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r3sp | |||
Person:lastName | AHMED | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:lastName | AHMED | eng | gb_hmt_sanctions | gb-hmt-7011 | |||