Canonical ID: NK-cwqoxHXBqNU79GjQi7U22p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | AHMAD | ua_sfms_blacklist | ua-sfms-1666 | ||||
Person:firstName | Ahmed Mahmoud | be_fod_sanctions | be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e | ||||
Person:firstName | Ahmed Mahmoud | eng | eu_fsf | eu-fsf-eu-10615-52 | |||
Person:firstName | Ahmad Mahmood | be_fod_sanctions | be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e | ||||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-44603 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-44603 | |||
Person:firstName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:gender | male | be_fod_sanctions | be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-44603 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-156560 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10615-52 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10615-52 | ||||
Person:id | 6ae54e7c5d765e6a4560f2ea0ebfa486d5096562 | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:id | 4e853ebe3af065079c1c3ed252ef8cbf737ea4a0 | eu_travel_bans | eu-tb-logical-156560 | ||||
Person:id | 351f1d24bebc8b452dfecff042aed56c470dfdd4 | eu_fsf | eu-fsf-eu-10615-52 | ||||
Person:id | 8c445f5526d3b28d0d978db9ff60802ac23cfea3 | un_sc_sanctions | unsc-6908994 | ||||
Person:id | 9db62a244d91ed5b322bea5f170aeac8255b81d7 | be_fod_sanctions | eu-fsf-eu-10615-52 | ||||
Person:id | 223cc1279f0c8af4fe87d0fb6ca38098d1a13c09 | be_fod_sanctions | be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e | ||||
Person:id | 2276ae0e509393554e947ac780ffe947358df31e | ua_sfms_blacklist | ua-sfms-1666 | ||||
Person:id | 16c44ca0b1cd43dd3df0f9f0f63d3df9c7e30f2c | eng | us_sam_exclusions | usgsa-s4mrvqp5j | |||
Person:id | f9548fe0377091b2208c7d5864b82a95a0318156 | eng | us_sam_exclusions | usgsa-s4mrvqqgj | |||
Person:id | 2525f1384d2f749f5fa960b27487b3249befcde9 | eng | us_sam_exclusions | usgsa-s4mrvqgh8 | |||
Person:id | 9f75f6b4e68981c0ed04cb954ca4b6fbfa1934a4 | eng | us_sam_exclusions | usgsa-s4mrvqhwh | |||
Person:id | 8575797c6ad6adf5b62e686c471bc900d9df4507 | eng | us_sam_exclusions | usgsa-s4mrvqp5h | |||
Person:id | ec33df45c115620e8c0b3b41aee80b2a4f224a83 | eng | us_sam_exclusions | usgsa-s4mrvqqgh | |||
LegalEntity:id | 73b2c93cf606a2b15d31090956c9a7a51b3c6941 | tw_shtc | tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a | ||||
LegalEntity:id | de56ee344369c583c0fd28124bc483d49c82f4c0 | tw_shtc | tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb | ||||
Person:id | 8c7bccdad6a1828507ad58e9f3738ba198baf1d0 | za_fic_sanctions | zafic-714-ahmad-mahmood-hassan | ||||
Person:id | 262ae9be794e45c8ae5ab19fd8e3a7e80630b795 | jpn | jp_mof_sanctions | ja-mof-200032374c110781481f174513cd5feeb6f686c1 | |||
Person:id | c47a8ddb0b973ffa68175a3eadebb1a37d556b12 | us_trade_csl | ofac-44603 | ||||
Person:id | 4d95ee5266f6c2f137c11238ed44abedce65288c | fra | fr_tresor_gels_avoir | fr-ga-6828 | |||
Person:id | d925c2460d0e30c5a660cf52a68cca53e55c6bce | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 85ab20913e50fb6d4d5e5f8b26b6bdec8f7eadc3 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | d7e51bb7de918b4625829074512bfe8531e628f6 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | b95a099ec9e15b89da15b5d9bea4704f52949f99 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 6300f06da3a401bb60daf66066bc04f7580c5e76 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | f953f2c4a3ac0298f41be83c7cb1c593fbe2b409 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 82edf1014edcfe8b65c06686779b5a431d003f00 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | d60070ad84614e274cd05db227aa4963a6a65442 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | f63adc725f2318c69c0c60bac7e981203a7790b5 | ch_seco_sanctions | ch-seco-71178 | ||||
Person:id | 46a91da385095bdbcb5152c1bf472c111f167ee6 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 12c34d028896294761b803f104fd6fa50952360d | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 4b62b9f6c722679865c462dfe251a49dfff51d80 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 2ed15c9728e2473182f8b13c3a0f4b679e062a8b | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 2ece5a929fb0bf6b13ca21a3ca0c6069aaa21e26 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | b4b7527a68264209c5ab2b9ea844f63c6ad5dfd3 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | e9a3dc9ffbbb229c0b01f6476b5f5e76dc0e2a34 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 4bd9359597a74fb0792dd7e6d10612bb03a9b4c9 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 449a5d691eba487227dd783b55856bbd260c06a1 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 8f8bb4036f56bc073af5b332178a079959916711 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 958b51a92cd344ae62923da75d42fc535decab11 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 908279db7d3569f74cf84c52401b2916a2f97038 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 46ffbe2b6f6ba48ff564f5d65f0fe7cca9ebf62c | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | e0d7ece7d43bfcddbf6926b3504c9738956ebe6d | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 06938031b2a2e3ad47acceff6899d02d1f639331 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | bc19fe8c0e6c398b3dca35754a26e2f91942239b | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 1bb1ddb1f1df8120c7d5aa4deae81498fcf30ba9 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 04dd6055c955dd3f1dbf2b867136cfe37a5a365d | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 962a75e7d2a0a1f7ddf0ce9be835f779a2f6b39e | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | c88fcbd64d7088b0a216f59e98a4cf96821e97da | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 566a219247bc5e8b355904be6fa7aecdcf8c0adc | fra | mc_fund_freezes | mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc | |||
Person:id | e2804afa76fef1ca3981abb2200500bf5bb9ae0b | au_dfat_sanctions | au-dfat-7947-ahmad-mahmood-hassan | ||||
Person:id | be895528fed91e489aa6af4911c27bdaec680678 | eng | us_ofac_sdn | ofac-44603 | |||
Person:idNumber | AB187304 | be_fod_sanctions | eu-fsf-eu-10615-52 | ||||
Person:idNumber | AB187304 | eu_fsf | eu-fsf-eu-10615-52 | ||||
LegalEntity:idNumber | AB187304 | tw_shtc | tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb | ||||
Person:idNumber | AB850901 | eu_fsf | eu-fsf-eu-10615-52 | ||||
Person:idNumber | AB850901 | be_fod_sanctions | eu-fsf-eu-10615-52 | ||||
LegalEntity:idNumber | AB850901 | tw_shtc | tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb | ||||
Person:lastName | Abwakasi | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:lastName | Leblanc | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrvqqgh | |||
Person:lastName | ALIYANI | eu_travel_bans | eu-tb-logical-156560 | ||||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrvqqgj | |||
Person:lastName | Murabu | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:lastName | HASSAN | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:lastName | ALIYANI | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:lastName | HASSAN | fra | mc_fund_freezes | mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc | |||
Person:lastName | Aliyani | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:lastName | Hassan Aliyani | eng | us_ofac_sdn | ofac-44603 | |||
Person:lastName | Jundi | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:lastName | Hassan | eu_travel_bans | eu-tb-logical-156560 | ||||
Person:lastName | HASSAN ALIYANI | eng | us_sam_exclusions | usgsa-s4mrvqgh8 | |||
Person:lastName | Hassan | ch_seco_sanctions | ch-seco-71178 | ||||
Person:lastName | ALIYANI | eng | be_fod_sanctions | eu-fsf-eu-10615-52 | |||
Person:lastName | Abu Waqas | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:lastName | HASSAN | un_sc_sanctions | unsc-6908994 | ||||
Person:lastName | Hassan | eng | be_fod_sanctions | eu-fsf-eu-10615-52 | |||
Person:lastName | HASSAN | eng | be_fod_sanctions | eu-fsf-eu-10615-52 | |||
Person:lastName | Hassan | eng | us_ofac_sdn | ofac-44603 | |||
Person:lastName | Hassan | eng | eu_fsf | eu-fsf-eu-10615-52 | |||
Person:lastName | HASSAN | eng | eu_fsf | eu-fsf-eu-10615-52 | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrvqp5j | |||
Person:lastName | HASSAN | eu_travel_bans | eu-tb-logical-156560 | ||||
Person:lastName | ALIYANI | eng | eu_fsf | eu-fsf-eu-10615-52 | |||
Person:lastName | HASSAN | fra | fr_tresor_gels_avoir | fr-ga-6828 | |||
Person:lastName | HASSAN | ua_sfms_blacklist | ua-sfms-1666 | ||||
Person:lastName | HASSAN ALIYANI | eng | us_sam_exclusions | usgsa-s4mrvqhwh | |||
Person:lastName | HASSAN | be_fod_sanctions | be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e | ||||