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Canonical ID: NK-esSsBtSqP6TBC37AqdQVAZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abd-al-Hamid Musalli | un_sc_sanctions | unsc-3029127 | ||||
Person:alias | عبدالحميد المصلي | un_sc_sanctions | unsc-3029127 | ||||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | un_sc_sanctions | unsc-3029127 | ||||
Person:alias | Hamid Masli | un_sc_sanctions | unsc-3029127 | ||||
Person:alias | Hamza DARNAVI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamza AL-DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamza DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamzah DIRNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Abu-Hamzah AL-DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamid MASLI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamzah AL-DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | 'Abd-al-Hamid MUSALLI | 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 | Abdullah DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamzah DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Hamza AL-DARNAVI | eng | us_ofac_sdn | ofac-16000 | |||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Abdullah Darnawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Hamzah al-Darnawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Abu-Hamzah al-Darnawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Hamzah Darnawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Hamza al-Darnavi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Hamza Darnavi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Hamid Masli | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Hamza Darnawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Abd-al-Hamid Musalli | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Hamzah Dirnawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Hamza al-Darnawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:alias | Abd-al-Hamid Musalli | ar_repet | arpet-personas-3029127 | ||||
Person:alias | عبدالحميد المصلي | ar_repet | arpet-personas-3029127 | ||||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | ar_repet | arpet-personas-3029127 | ||||
Person:alias | Hamid Masli | ar_repet | arpet-personas-3029127 | ||||
Person:alias | Abd-al-Hamid Musalli | 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 | Hamza Darnavi | 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 | ||||
Person:alias | Hamid Masli | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamzah Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamzah Dirnawi | 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 | ||||
Person:alias | Abdullah Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Abu-Hamzah al-Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamzah al-Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:alias | Hamza Darnawi | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
LegalEntity:alias | Hamza Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Hamzah Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
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 | ||||
LegalEntity:alias | Hamza Darnavi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Hamid Masli | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Hamza al-Darnavi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Abu-Hamzah al-Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Hamzah al-Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Abdullah Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Hamza al-Darnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | Hamzah Dirnawi | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:alias | DARNAWI, Hamzah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | DARNAVI, Hamza | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | AL-DARNAWI, Hamzah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | DARNAWI, Abdullah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | MASLI, Hamid | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | MUSALLI, 'Abd-al-Hamid | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | AL-DARNAVI, Hamza | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | AL-DARNAWI, Hamza | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | DIRNAWI, Hamzah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | AL-DARNAWI, Abu-Hamzah | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:alias | DARNAWI, Hamza | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:alias | Hamza al-Darnavi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Hamza Darnavi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Abd-al-Hamid Musalli | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Hamzah al-Darnawi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Hamza al-Darnawi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Abdullah Darnawi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Abu-Hamzah al-Darnawi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Hamza Darnawi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Hamzah Darnawi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Hamzah Dirnawi | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Hamid Masli | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:alias | Abd-al-Hamid Musalli | ua_sfms_blacklist | ua-sfms-1231 | ||||
Person:alias | Hamid Masli | ua_sfms_blacklist | ua-sfms-1231 | ||||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | ua_sfms_blacklist | ua-sfms-1231 | ||||
Person:alias | AL-MASLI | ind | id_dttot | id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626 | |||
Person:alias | ABD AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI | ind | id_dttot | id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626 | |||
Person:alias | Abdullah Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Abd-al-Hamid Musalli | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamza al-Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamzah al-Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamza Darnavi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamzah 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 | Abu-Hamzah al-Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamid Masli | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamzah Dirnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamza Darnawi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Hamza al-Darnavi | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | qa_nctc_sanctions | qa-nctc-3029127-abd-al-hamid-al-masli | ||||
Person:alias | Abd-al-Hamid Musalli | 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 | ||||