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Canonical ID: NK-esSsBtSqP6TBC37AqdQVAZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan | ua_sfms_blacklist | ua-sfms-1231 | ||||
LegalEntity:address | Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:address | パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にあるWaziristanにいると報告されている。 | jpn | jp_mof_sanctions | ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef | |||
Person:address | Federally Administered Tribal Areas, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
LegalEntity:address | Waziristan Federally Administered Tribal Areas Pakistan | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:address | Reportedly located in Waziristan | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:address | FEDERALLY ADMINISTERED TRIBAL AREAS, PAK | eng | us_sam_exclusions | usgsa-s4mrvs50z | |||
Person:address | Waziristan, Federally Administered Tribal Areas | eng | us_ofac_sdn | ofac-16000 | |||
Person:address | FEDERALLY ADMINISTERED TRIBAL AREAS, PAK | eng | us_sam_exclusions | usgsa-s4mr497vr | |||
Person:address | Waziristan, Pakistan | ch_seco_sanctions | ch-seco-83809 | ||||
Person:address | Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:address | Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:addressEntity | addr-79fc1d0d6b7f5831a08c1fb666c5e4a13b60e197 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:addressEntity | addr-d234507470ab3da097f39bc6c911a359bfa3eaa0 | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:addressEntity | addr-863bf67f404c1047e0f73ab9bf223a5de7da1422 | jpn | jp_mof_sanctions | ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef | |||
Person:addressEntity | addr-60e3def0c7728d0071d684b3a9a5e7940edeba37 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:addressEntity | addr-70373a3c2bb5865d6d867d09063e38150df4d8ef | eng | us_ofac_sdn | ofac-16000 | |||
Person:addressEntity | addr-17f9433de1f3f36d526e9950ca46bf356e8c3c4a | ch_seco_sanctions | ch-seco-83809 | ||||
Person:alias | Abdullah Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
LegalEntity:alias | Hamza al-Darnavi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Abu-Hamzah al-Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:alias | Abu-Hamzah AL-DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Abu-Hamzah al-Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamzah Dirnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
LegalEntity:alias | Hamzah Dirnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:alias | Abd-al-Hamid Musalli | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
LegalEntity:alias | Hamza al-Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:alias | Abu-Hamzah al-Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamza al-Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamzah AL-DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamza DARNAVI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamzah al-Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamza Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamzah DIRNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamzah Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamid Masli | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:alias | Hamid Masli | un_sc_sanctions | unsc-3029127 | ||||
LegalEntity:alias | Hamza Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:alias | Hamza al-Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
LegalEntity:alias | Hamzah Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | AL-DARNAWI, Hamza | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | Hamid Masli | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:alias | Hamza al-Darnavi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamza Darnavi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Abd-al-Hamid Musalli | un_sc_sanctions | unsc-3029127 | ||||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | qa_nctc_sanctions | qa-nctc-3029127-abd-al-hamid-al-masli | ||||
LegalEntity:alias | Abdullah Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:alias | Hamzah al-Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamid Masli | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamid Masli | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamza Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamza Darnavi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | عبدالحميد المصلي | un_sc_sanctions | unsc-3029127 | ||||
Person:alias | Hamid MASLI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamzah Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
LegalEntity:alias | AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:alias | عبدالحميد المصلي | ar_repet | arpet-personas-3029127 | ||||
Person:alias | Hamzah Dirnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamza al-Darnavi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
LegalEntity:alias | DARNAWI, Abdullah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | ch_seco_sanctions | ch-seco-83809 | ||||
Person:alias | Hamid Masli | ar_repet | arpet-personas-3029127 | ||||
LegalEntity:alias | DARNAVI, Hamza | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | MASLI, Hamid | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:alias | Hamza al-Darnawi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Hamzah al-Darnawi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Abd-al-Hamid Musalli | ar_repet | arpet-personas-3029127 | ||||
Person:alias | Abu-Hamzah al-Darnawi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Hamza Darnawi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Hamza Darnavi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Hamid Masli | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Hamza al-Darnavi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Hamzah Darnawi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Hamzah Dirnawi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Abdullah Darnawi | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | Abd-al-Hamid Musalli | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:alias | عبدالحمید المصلي Al-Masli | ara | ch_seco_sanctions | ch-seco-83809 | |||
LegalEntity:alias | Hamza Darnavi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Hamzah al-Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:alias | عبدالحميد المصلي | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
LegalEntity:alias | DARNAWI, Hamzah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:alias | Abd-al-Hamid Musalli | ch_seco_sanctions | ch-seco-83809 | ||||
Person:alias | Abd-al-Hamid Musalli | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | ar_repet | arpet-personas-3029127 | ||||
LegalEntity:alias | AL-DARNAWI, Abu-Hamzah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | AL-DARNAVI, Hamza | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | DIRNAWI, Hamzah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:alias | Abdullah Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
LegalEntity:alias | DARNAWI, Hamza | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | AL-DARNAWI, Hamzah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | MUSALLI, 'Abd-al-Hamid | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:alias | عبدالحميد المصلي | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
LegalEntity:alias | Abd-al-Hamid Musalli | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | un_sc_sanctions | unsc-3029127 | ||||