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Canonical ID: NK-cv7vrXXch43vCAxvrqwtBc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Noor Ahmad | fra | fr_tresor_gels_avoir | fr-ga-2822 | |||
Person:alias | Sia Agha Sayeed | fra | fr_tresor_gels_avoir | fr-ga-2822 | |||
Person:alias | Noor Ahmed | fra | fr_tresor_gels_avoir | fr-ga-2822 | |||
Person:alias | Zia Agha | fra | fr_tresor_gels_avoir | fr-ga-2822 | |||
Person:alias | احمد ضیا آغا | un_sc_sanctions | unsc-2981707 | ||||
Person:alias | Noor Ahmad | un_sc_sanctions | unsc-2981707 | ||||
Person:alias | Noor Ahmed | un_sc_sanctions | unsc-2981707 | ||||
Person:alias | Zia Agha | un_sc_sanctions | unsc-2981707 | ||||
Person:alias | Zia Agha | au_dfat_sanctions | au-dfat-1285-ahmad-zia-agha | ||||
Person:alias | Noor Ahmed | au_dfat_sanctions | au-dfat-1285-ahmad-zia-agha | ||||
Person:alias | احمد ضیا آغا | au_dfat_sanctions | au-dfat-1285-ahmad-zia-agha | ||||
Person:alias | Noor Ahmad | au_dfat_sanctions | au-dfat-1285-ahmad-zia-agha | ||||
Person:alias | Sia Agha Sayeed | au_dfat_sanctions | au-dfat-1285-ahmad-zia-agha | ||||
Person:alias | Noor Ahmed | ch_seco_sanctions | ch-seco-80013 | ||||
Person:alias | Zia Agha | ch_seco_sanctions | ch-seco-80013 | ||||
Person:alias | Noor Ahmad | ch_seco_sanctions | ch-seco-80013 | ||||
Person:alias | احمد ضیا آغا Zia Agha | ara | ch_seco_sanctions | ch-seco-80013 | |||
Person:alias | احمد ضیا آغا | eng | gb_hmt_sanctions | gb-hmt-12454 | |||
Person:alias | Zia AGHA | eng | gb_hmt_sanctions | gb-hmt-12454 | |||
Person:alias | Noor AHMAD | eng | gb_hmt_sanctions | gb-hmt-12454 | |||
Person:alias | Noor AHMED | eng | gb_hmt_sanctions | gb-hmt-12454 | |||
Person:alias | Sia AGHA SAYEED | eng | us_ofac_sdn | ofac-12795 | |||
Person:alias | Noor AHMAD | eng | us_ofac_sdn | ofac-12795 | |||
Person:alias | Zia AGHA | eng | us_ofac_sdn | ofac-12795 | |||
Person:alias | Noor AHMED | eng | us_ofac_sdn | ofac-12795 | |||
Person:alias | Noor AHMED | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:alias | Noor AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:alias | Agha Sia SAYEED | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:alias | Zia AGHA | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:alias | Noor Ahmed | ua_sfms_blacklist | ua-sfms-1153 | ||||
Person:alias | Noor Ahmad | ua_sfms_blacklist | ua-sfms-1153 | ||||
Person:alias | Zia Agha | ua_sfms_blacklist | ua-sfms-1153 | ||||
Person:alias | احمد ضیا آغا | ar_repet | arpet-personas-2981707 | ||||
Person:alias | Zia Agha | ar_repet | arpet-personas-2981707 | ||||
Person:alias | Noor Ahmad | ar_repet | arpet-personas-2981707 | ||||
Person:alias | Noor Ahmed | ar_repet | arpet-personas-2981707 | ||||
Person:alias | Sia Agha Sayeed | za_fic_sanctions | zafic-50-ahmad-zia-agha | ||||
Person:alias | Noor Ahmad | za_fic_sanctions | zafic-50-ahmad-zia-agha | ||||
Person:alias | Zia Agha | za_fic_sanctions | zafic-50-ahmad-zia-agha | ||||
Person:alias | Noor Ahmed | za_fic_sanctions | zafic-50-ahmad-zia-agha | ||||
LegalEntity:alias | Sia Agha Sayeed | tw_shtc | tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f | ||||
LegalEntity:alias | Noor Ahmad | tw_shtc | tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f | ||||
LegalEntity:alias | Noor Ahmed | tw_shtc | tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f | ||||
LegalEntity:alias | Zia Agha | tw_shtc | tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f | ||||
Person:alias | Zia Agha | qa_nctc_sanctions | qa-nctc-2981707-ahmad-zia-agha | ||||
Person:alias | Sia Agha Sayeed | fra | mc_fund_freezes | mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171 | |||
Person:alias | Noor Ahmed | fra | mc_fund_freezes | mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171 | |||
Person:alias | Noor Ahmad | fra | mc_fund_freezes | mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171 | |||
Person:alias | Zia Agha | fra | mc_fund_freezes | mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171 | |||