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Canonical ID: NK-evcYPXmtKLVNgwGLVHcHjG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Malek Hassan | fra | mc_fund_freezes | mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12 | |||
Person:alias | مالك حسن | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:alias | Malik Hassan | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:alias | Malek Hasan | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:alias | Malek Hassan | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:alias | مالك حسن | ara | ch_seco_sanctions | ch-seco-36650 | |||
Person:alias | Malek Hassan | fra | fr_tresor_gels_avoir | fr-ga-2082 | |||
Person:alias | Malek | ch_seco_sanctions | ch-seco-36650 | ||||
Person:alias | Hassan | ch_seco_sanctions | ch-seco-36650 | ||||
Person:birthDate | 1959 | eu_fsf | eu-fsf-eu-3766-36 | ||||
Person:birthDate | 1959-01-01 | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:birthDate | 1959-01-01 | eu_journal_sanctions | eu-oj-3b60b9017fc0586e07a1145e38bab520edbdd397 | ||||
Person:birthDate | 1959 | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:birthDate | 1959-01-01 | fra | mc_fund_freezes | mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12 | |||
Person:birthDate | 1959-01-01 | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:birthDate | 1959 | be_fod_sanctions | eu-fsf-eu-3766-36 | ||||
Person:birthDate | 1959-01-01 | be_fod_sanctions | eu-fsf-eu-3766-36 | ||||
Person:birthDate | 1959-01-01 | ch_seco_sanctions | ch-seco-36650 | ||||
Person:birthDate | 1959-01-01 | eu_fsf | eu-fsf-eu-3766-36 | ||||
Person:birthDate | 1959-01-01 | fra | fr_tresor_gels_avoir | fr-ga-2082 | |||
Person:createdAt | 2017-07-18 | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36650 | ||||
Person:firstName | Malek | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:firstName | Malek | ch_seco_sanctions | ch-seco-36650 | ||||
Person:firstName | Malik | fra | fr_tresor_gels_avoir | fr-ga-2082 | |||
Person:firstName | مالك | ara | ch_seco_sanctions | ch-seco-36650 | |||
Person:firstName | Malik | ch_seco_sanctions | ch-seco-36650 | ||||
Person:firstName | Malik | fra | mc_fund_freezes | mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12 | |||
Person:firstName | Malik | eng | eu_fsf | eu-fsf-eu-3766-36 | |||
Person:firstName | Malek | eng | eu_fsf | eu-fsf-eu-3766-36 | |||
Person:firstName | Malek | eng | be_fod_sanctions | eu-fsf-eu-3766-36 | |||
Person:firstName | Malik | eng | be_fod_sanctions | eu-fsf-eu-3766-36 | |||
Person:firstName | Malek | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:firstName | Malek | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:firstName | Malik | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:firstName | Malek | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:firstName | Malik | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:firstName | Malik | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:firstName | Malik | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-3766-36 | |||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-3766-36 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-3b60b9017fc0586e07a1145e38bab520edbdd397 | ||||
Person:gender | male | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2082 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-36650 | ||||
Person:id | cfb81165238629cc0ddf26d11882e04c493b2e6e | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:id | 07fbde8f22128aa2028444675c633d73a4bd461e | fra | mc_fund_freezes | mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12 | |||
Person:id | 904efdcb27fa7c18a8460e448f68a12fdc218452 | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:id | 3f82178c8b969be91b79662ac85a37cd68d8d3ac | eu_journal_sanctions | eu-oj-3b60b9017fc0586e07a1145e38bab520edbdd397 | ||||
Person:id | d42ee7ee42a68f2bef73d1176c59b5ed5e42c1c1 | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:id | 82d0bc6005dd9a1d6863b2008ab13fdd0c5762fe | be_fod_sanctions | eu-fsf-eu-3766-36 | ||||
Person:id | 5ebb4ccd1a3a0b2475a335c0f63a6eff5ee6acba | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:id | 2d4bce8b7340e77152c483fbaed46d0f1282e000 | ch_seco_sanctions | ch-seco-36650 | ||||
Person:id | a014921c887392108221126e7325e357f050800f | eu_fsf | eu-fsf-eu-3766-36 | ||||
Person:id | 2793e2e2a8f3b9800ab5476275d5a1c1d2adf7f6 | fra | fr_tresor_gels_avoir | fr-ga-2082 | |||
Person:id | a329b8d456631adee0c6a4fb81a1918907f7a597 | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:id | e1fcafbdceb78e3af989563e023f9a70823957d9 | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:id | 7668608ebe5211cbf223f13c6bb054df68e02dec | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:lastName | Hassan | ch_seco_sanctions | ch-seco-36650 | ||||
Person:lastName | HASAN | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:lastName | Hassan | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:lastName | HASAN | eng | be_fod_sanctions | eu-fsf-eu-3766-36 | |||
Person:lastName | Hassan | eng | be_fod_sanctions | eu-fsf-eu-3766-36 | |||
Person:lastName | HASAN | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:lastName | Hassan | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:lastName | HASAN | fra | fr_tresor_gels_avoir | fr-ga-2082 | |||
Person:lastName | Hasan | ch_seco_sanctions | ch-seco-36650 | ||||
Person:lastName | حسن | ara | ch_seco_sanctions | ch-seco-36650 | |||
Person:lastName | Hasan | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:lastName | Hassan | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:lastName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:lastName | Hasan | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:lastName | Hassan | eng | eu_fsf | eu-fsf-eu-3766-36 | |||
Person:lastName | HASAN | eng | eu_fsf | eu-fsf-eu-3766-36 | |||
Person:lastName | HASAN | fra | mc_fund_freezes | mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12 | |||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-3766-36 | ||||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-3766-36 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-36650 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:name | Malik HASAN | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:name | Malik HASAN | eng | be_fod_sanctions | eu-fsf-eu-3766-36 | |||
Person:name | Malek Hassan | eng | be_fod_sanctions | eu-fsf-eu-3766-36 | |||
Person:name | مالك حسن | ara | be_fod_sanctions | eu-fsf-eu-3766-36 | |||
Person:name | مالك حسن | ara | eu_fsf | eu-fsf-eu-3766-36 | |||
Person:name | Malik Hasan | eng | gb_hmt_sanctions | gb-hmt-13497 | |||
Person:name | Malik HASAN | eng | eu_fsf | eu-fsf-eu-3766-36 | |||
Person:name | Malek Hassan | eng | eu_fsf | eu-fsf-eu-3766-36 | |||
Person:name | Malek Hassan | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:name | Malek Hasan | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:name | Malik Hasan | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:name | Malik Hassan | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:name | Malik HASAN | eu_journal_sanctions | eu-oj-3b60b9017fc0586e07a1145e38bab520edbdd397 | ||||
Person:name | Malek Hassan | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:name | Malek Hassan | eng | gb_fcdo_sanctions | gb-fcdo-syr0141 | |||
Person:name | Malik HASAN | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||
Person:name | مالك حسن | eu_travel_bans | eu-tb-logical-113190 | ||||
Person:name | مالك حسن | be_fod_sanctions | be-fod-265415ff2c2fa7d8c727791b1e55d17e75cc295d | ||||