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Canonical ID: NK-goyYCJLkU5zmczBNm4cuDR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 17 Tamoz, Mosul, previous address | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:address | 17 Tamoz, Mosul, IRAQ | eu_travel_bans | eu-tb-logical-115699 | ||||
Person:address | Tel Afar – Al-Saad, Mosul, IRAQ | eu_travel_bans | eu-tb-logical-115699 | ||||
Person:address | Tel Afar – Al-Saad, Mosul | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
LegalEntity:address | Tel Afar – Al-Saad Mosul Iraq previous address | tw_shtc | tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99 | ||||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mr5zww1 | |||
LegalEntity:address | Adana Turkey | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
Person:address | Tel Afar – Al-Saad, Mosul, IRAQ | be_fod_sanctions | eu-fsf-eu-4381-10 | ||||
Person:address | 17 Tamoz, Mosul, IRAQ | be_fod_sanctions | eu-fsf-eu-4381-10 | ||||
Person:address | Tel Afar - Al-Saad, Mosul, Iraq (previous address) | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
Person:address | Tel Afar – Al-Saad, Mosul, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0308 | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-22863 | |||
Person:address | 17 Tamoz, Mosul, Iraq (previous address) | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
Person:address | Tel Afar – Al-Saad, Mosul, Iraq (previous address) | ua_sfms_blacklist | ua-sfms-1549 | ||||
Person:address | 17 Tamoz, Mosul, IRAQ | eu_fsf | eu-fsf-eu-4381-10 | ||||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
Person:address | 17 Tamoz, Mossoul | fra | fr_tresor_gels_avoir | fr-ga-3123 | |||
Person:address | 17 Tamoz, Mosul, Iraq | ar_repet | arpet-personas-6908658 | ||||
Person:address | 17 Tamoz, Mosul, Iraq (previous address) | ua_sfms_blacklist | ua-sfms-1549 | ||||
Person:address | Tel Afar – Al-Saad, Mossoul, Irak (ancienne adresse) | fra | mc_fund_freezes | mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 | |||
Person:address | Tel Afar – Al-Saad, Mosul, Iraq | un_sc_sanctions | unsc-6908658 | ||||
Person:address | Mosul, Irak | ind | id_dttot | id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a | |||
Person:address | 17 Tamoz, Mosul, Iraq (以前の住所) | jpn | jp_mof_sanctions | ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a | |||
Person:address | 17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq | za_fic_sanctions | zafic-128-salim-mustafa-muhammad-al-mansur | ||||
Person:address | Adana | eng | us_ofac_sdn | ofac-22863 | |||
Person:address | 17 Tamoz, Mosul, Iraq | un_sc_sanctions | unsc-6908658 | ||||
Person:address | Tel Afar – Al-Saad, Mosul, Iraq | ar_repet | arpet-personas-6908658 | ||||
Person:address | Tel Afar – Al-Saad, Mosul, IRAQ | eu_fsf | eu-fsf-eu-4381-10 | ||||
Person:address | 17 Tamoz, Mossoul, Irak (ancienne adresse) | fra | mc_fund_freezes | mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 | |||
Person:address | 17 Tamoz, Mosul, Iraq | ch_seco_sanctions | ch-seco-85212 | ||||
Person:address | Tel Afar－Al-Saad, Mosul, Iraq (以前の住所) | jpn | jp_mof_sanctions | ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a | |||
LegalEntity:address | 17 Tamoz Mosul Iraq previous address | tw_shtc | tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99 | ||||
Person:address | Mersin | eng | us_ofac_sdn | ofac-22863 | |||
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
Person:address | Tel Afar-Al-Saad, Mossoul | fra | fr_tresor_gels_avoir | fr-ga-3123 | |||
Person:address | Tel Afar - Al-Saad, Mosul, Iraq | ch_seco_sanctions | ch-seco-85212 | ||||
Person:address | 17 Tamoz, Mosul, previous address, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0308 | |||
Person:addressEntity | addr-e6f14fafdba4da259932601e0869ff26dab160de | be_fod_sanctions | eu-fsf-eu-4381-10 | ||||
Person:addressEntity | addr-70ce65ca14e3a643f961ee0645451c4802d35b98 | be_fod_sanctions | eu-fsf-eu-4381-10 | ||||
Person:addressEntity | addr-e6f14fafdba4da259932601e0869ff26dab160de | eu_fsf | eu-fsf-eu-4381-10 | ||||
Person:addressEntity | addr-c95ea65c4a5bdd15f1e00f01b885dbcdd5603f26 | eng | us_ofac_sdn | ofac-22863 | |||
Person:addressEntity | addr-70ce65ca14e3a643f961ee0645451c4802d35b98 | eu_fsf | eu-fsf-eu-4381-10 | ||||
Person:addressEntity | addr-685005fab10d0c017104b127c7604571d6a04a00 | jpn | jp_mof_sanctions | ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a | |||
Person:addressEntity | addr-034fd106b19058fbe133f3aa60c5366e49686ddb | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:addressEntity | addr-b290fa7048897553fb3b0ec62b1d363248fa8713 | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:addressEntity | addr-c079b4dd4b7d56b8eeef0ae56903d66c066d90fe | jpn | jp_mof_sanctions | ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a | |||
Person:addressEntity | addr-e6f14fafdba4da259932601e0869ff26dab160de | eu_travel_bans | eu-tb-logical-115699 | ||||
Person:addressEntity | addr-39056c9642602daef4da4b8de5431b546d3b80e9 | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
Person:addressEntity | addr-70ce65ca14e3a643f961ee0645451c4802d35b98 | ch_seco_sanctions | ch-seco-85212 | ||||
Person:addressEntity | addr-70ce65ca14e3a643f961ee0645451c4802d35b98 | un_sc_sanctions | unsc-6908658 | ||||
Person:addressEntity | addr-70ce65ca14e3a643f961ee0645451c4802d35b98 | eu_travel_bans | eu-tb-logical-115699 | ||||
Person:addressEntity | addr-70ce65ca14e3a643f961ee0645451c4802d35b98 | ar_repet | arpet-personas-6908658 | ||||
Person:addressEntity | addr-e6f14fafdba4da259932601e0869ff26dab160de | ar_repet | arpet-personas-6908658 | ||||
Person:addressEntity | addr-b998fca850d5d646b3f7998803f41b059eef429a | eng | us_ofac_sdn | ofac-22863 | |||
Person:addressEntity | addr-e6f14fafdba4da259932601e0869ff26dab160de | ch_seco_sanctions | ch-seco-85212 | ||||
Person:addressEntity | addr-d6795871f4888b928ddf87bc8833156d3ac09eca | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
Person:addressEntity | addr-5038b1bb5f3e1e6f4872703bf5b59c172ade3166 | eng | us_ofac_sdn | ofac-22863 | |||
Person:addressEntity | addr-e6f14fafdba4da259932601e0869ff26dab160de | un_sc_sanctions | unsc-6908658 | ||||
LegalEntity:alias | Salim Mustafa Muhammad Mansur Al-Ifri | tw_shtc | tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99 | ||||
LegalEntity:alias | Salim Mansur | tw_shtc | tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99 | ||||
Person:alias | Salim Mansur | un_sc_sanctions | unsc-6908658 | ||||
Person:alias | Hajji Salim Al-Shaklar | fra | mc_fund_freezes | mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 | |||
Person:alias | SALIM MANSUR | ind | id_dttot | id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a | |||
Person:alias | Hajji Salim Al-Shaklar | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
Person:alias | Salim Mansur | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
LegalEntity:alias | MUSTAFA, Salim Mansur | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
LegalEntity:alias | AL-IFRI, Saleem | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
LegalEntity:alias | MANSUR, Salim | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
Person:alias | Salim Mansur Mustafa | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
LegalEntity:alias | AL-SHAKLAR, Hajji Salim | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
LegalEntity:alias | MANSUR AL-IFRI, Salim Mustafa Muhammad | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
Person:alias | Salim Mansur | fra | fr_tresor_gels_avoir | fr-ga-3123 | |||
Person:alias | سالم مصطفى محمد ال منصور | fra | fr_tresor_gels_avoir | fr-ga-3123 | |||
Person:alias | HAJJI SALIM AL-SHAKLAR; | ind | id_dttot | id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a | |||
Person:alias | Saleem Al-Ifri | ch_seco_sanctions | ch-seco-85212 | ||||
Person:alias | Hajji Salim Al-Shaklar | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:alias | Salim Mansur | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:alias | Salim Mansur Mustafa | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:alias | Hajji Salim Al-Shaklar | un_sc_sanctions | unsc-6908658 | ||||
Person:alias | Saleem Al-Ifri | un_sc_sanctions | unsc-6908658 | ||||
Person:alias | Saleem Al-Ifri | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:alias | Salim Mansur Mustafa | fra | fr_tresor_gels_avoir | fr-ga-3123 | |||
Person:alias | Salim Mansur Mustafa | ua_sfms_blacklist | ua-sfms-1549 | ||||
Person:alias | Salim Mustafa Muhammad Mansur Al-Ifri | ua_sfms_blacklist | ua-sfms-1549 | ||||
Person:alias | Saleem Al-Ifri | ua_sfms_blacklist | ua-sfms-1549 | ||||
Person:alias | Salim Mansur | ua_sfms_blacklist | ua-sfms-1549 | ||||
Person:alias | Salim Mansur Mustafa | un_sc_sanctions | unsc-6908658 | ||||
Person:alias | Salim Mustafa Muhammad Mansur Al-Ifri | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:alias | Hajji Salim Al-Shaklar | ua_sfms_blacklist | ua-sfms-1549 | ||||
Person:alias | Saleem Al-Ifri | fra | mc_fund_freezes | mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 | |||
Person:alias | Saleem Al-Ifri | fra | fr_tresor_gels_avoir | fr-ga-3123 | |||
Person:alias | Salim Mustafa Muhammad Mansur Al-Ifri | un_sc_sanctions | unsc-6908658 | ||||
Person:alias | Salim Mustafa Muhammad Mansur Al-Ifri | ch_seco_sanctions | ch-seco-85212 | ||||
Person:alias | سالم مصطفى محمد ال منصور | eng | gb_hmt_sanctions | gb-hmt-13615 | |||
Person:alias | Salim Mansur | eng | us_ofac_sdn | ofac-22863 | |||
Person:alias | Hajji Salim Al-Shaklar | ch_seco_sanctions | ch-seco-85212 | ||||
Person:alias | Salim Mustafa Muhammad Mansur Al-Ifri | qa_nctc_sanctions | qa-nctc-6908658-salim-mustafa-muhammad-al-mansur | ||||
Person:alias | Salim Mansur Mustafa | fra | mc_fund_freezes | mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 | |||
Person:alias | سالم مصطفى محمد ال منصور | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
Person:alias | Salim Mansur | fra | mc_fund_freezes | mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 | |||