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Canonical ID: NK-eRzSsZ7s3Nd5F36ss54KC7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Abu Saiden | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:alias | Abu Zaiden | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:alias | Abu Saiden | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:alias | Abu Zaiden | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:id | 3ff1317de4d634b8732de112739248726591f806 | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:id | f689d900e9ef79e03da5d50b83d5ad39dc5417ba | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:name | Mustapha Kassan Kulaw | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:name | Kassan Kulaw | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:name | Mustapha Kassan Kulaw | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:name | Hassan Kulaw | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:name | Hassan Kulaw | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:name | Kasan Kulaw | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:name | Kassan Kulaw | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/SFO%20Notice%20dated%2027%20December%202024%20for%20publication_FINAL.pdf | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-29efadb7865c5ee0900707af0a38803fd55772d8 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-d7c5b9189e77ab61e9b114c38357b086c22daaec | ||||