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Canonical ID: NK-h3MQFXPKHYuDnm5XScCJaF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | (Ancienne adresse) | fra | fr_tresor_gels_avoir | fr-ga-3088 | |||
LegalEntity:address | Syrian Arab Republic as at Feb. 2014 | tw_shtc | tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 | ||||
Person:address | Syrian Arab Republic (as at Feb. 2014) | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:address | Suriah | ind | id_dttot | id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 | |||
Person:address | United Kingdom (previous address) | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:address | 英国（以前の住所） | jpn | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | |||
Person:address | シリア・アラブ共和国（2014年2月時点） | jpn | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | |||
LegalEntity:address | Syria | tw_shtc | tw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48 | ||||
Person:address | Syrian Arab Republic (as at Feb. 2014) | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:address | United Kingdom (previous address) | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:address | (02/2014) | fra | fr_tresor_gels_avoir | fr-ga-3088 | |||
LegalEntity:address | United Kingdom of Great Britain and Northern Ireland previous address | tw_shtc | tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 | ||||
Person:address | Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland | za_fic_sanctions | zafic-517-aseel-muthana | ||||
Person:addressEntity | addr-8a6fa370057d8c2ec08dc4d9302cb2a44c68ca7a | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:addressEntity | addr-8101fafc636eaba695e708c3f8a3083085a879aa | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | ||||
Person:addressEntity | addr-3faebde37b552a0dc835f87873cae1762d7f535a | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | ||||
Person:addressEntity | addr-89a0e4ccd094ed3096ee0550a92a68bf644428e4 | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
LegalEntity:alias | Abu Fariss | tw_shtc | tw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48 | ||||
Person:birthCountry | gb | gb_hmt_sanctions | gb-hmt-13297 | ||||
Person:birthCountry | gb | ch_seco_sanctions | ch-seco-84349 | ||||
Person:birthDate | 1996-11-22 | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:birthDate | 1996-11-22 | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:birthDate | 1996-11-22 | fr_tresor_gels_avoir | fr-ga-3088 | ||||
Person:birthDate | 1996-11-22 | un_sc_sanctions | unsc-6908484 | ||||
Person:birthDate | 1996 | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:birthDate | 1996-11-22 | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | ||||
Person:birthDate | 1996 | us_ofac_sdn | ofac-18651 | ||||
Person:birthDate | 1996-11-22 | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:birthDate | 1996-11-22 | za_fic_sanctions | zafic-517-aseel-muthana | ||||
Person:birthDate | 1996-11-22 | gb_fcdo_sanctions | gb-fcdo-aqd0148 | ||||
Person:birthDate | 1996-11-22 | be_fod_sanctions | be-fod-46bf4b5faac35985404cce2a75579458c3c228d8 | ||||
Person:birthDate | 1996-11-22 | mc_fund_freezes | mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f | ||||
Person:birthDate | 1996-11-22 | gb_hmt_sanctions | gb-hmt-13297 | ||||
Person:birthDate | 1996-11-22 | ch_seco_sanctions | ch-seco-84349 | ||||
Person:birthDate | 1996-11-22 | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:birthDate | 1996-11-22 | ind | id_dttot | id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 | |||
Person:birthDate | 1996 | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:birthDate | 1996-11-22 | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:birthDate | 1996-11-22 | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | ||||
Person:birthDate | 1996 | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:birthDate | 1997 | us_ofac_sdn | ofac-18651 | ||||
Person:birthDate | 1996-11-22 | md_terror_sanctions | md-terr-2e07932cec5e081051260c55150bce9c7f5074e9 | ||||
Person:birthPlace | Cardiff | fra | fr_tresor_gels_avoir | fr-ga-3088 | |||
Person:birthPlace | Cardiff, United Kingdom of Great Britain and Northern Ireland | un_sc_sanctions | unsc-6908484 | ||||
Person:birthPlace | Cardiff, UNITED KINGDOM | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:birthPlace | Cardiff, United Kingdom | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:birthPlace | Cardiff, United Kingdom | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:birthPlace | Cardiff, United Kingdom | ch_seco_sanctions | ch-seco-84349 | ||||
Person:birthPlace | Cardiff | eng | gb_hmt_sanctions | gb-hmt-13297 | |||
Person:birthPlace | Cardiff, United Kingdom of Great Britain and Northern Ireland | jpn | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | |||
Person:birthPlace | Cardiff, Inggris | ind | id_dttot | id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 | |||
Person:birthPlace | Cardiff : ROYAUME-UNI | fra | mc_fund_freezes | mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f | |||
Person:birthPlace | Cardiff, UNITED KINGDOM | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:birthPlace | Cardiff, United Kingdom of Great Britain and Northern Ireland | ar_repet | arpet-personas-6908484 | ||||
Person:birthPlace | United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-aqd0148 | |||
Person:birthPlace | Cardiff, UNITED KINGDOM | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:birthPlace | Cardiff | eng | gb_fcdo_sanctions | gb-fcdo-aqd0148 | |||
Person:citizenship | gb | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:country | gb | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:country | gb | ind | id_dttot | id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 | |||
Person:country | sy | ar_repet | arpet-personas-6908484 | ||||
Person:country | gb | gb_hmt_sanctions | gb-hmt-13297 | ||||
Person:country | gb | gb_fcdo_sanctions | gb-fcdo-aqd0148 | ||||
Person:country | sy | gb_fcdo_sanctions | gb-fcdo-aqd0148 | ||||
Person:country | sy | gb_hmt_sanctions | gb-hmt-13297 | ||||
Person:country | gb | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvs55t | ||||
Person:country | gb | be_fod_sanctions | be-fod-46bf4b5faac35985404cce2a75579458c3c228d8 | ||||
Person:country | gb | ar_repet | arpet-personas-6908484 | ||||
Person:country | gb | un_sc_sanctions | unsc-6908484 | ||||
Person:country | gb | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:country | sy | un_sc_sanctions | unsc-6908484 | ||||
Person:country | gb | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-3088 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48 | ||||
Person:country | gb | ch_seco_sanctions | ch-seco-84349 | ||||
Person:country | gb | fr_tresor_gels_avoir | fr-ga-3088 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 | ||||
Person:country | sy | us_ofac_sdn | ofac-18651 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-84349 | ||||
Person:createdAt | 2015-09-30 | un_sc_sanctions | unsc-6908484 | ||||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-6908484 | ||||
Person:createdAt | 2015-09-30 | ar_repet | arpet-personas-6908484 | ||||
Person:createdAt | 2015-10-09 | gb_hmt_sanctions | gb-hmt-13297 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs55t | ||||
Person:createdAt | 2015-09-30 | za_fic_sanctions | zafic-517-aseel-muthana | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84349 | ||||
Person:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:createdAt | 2015-10-07 | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:firstName | Aseel | eng | us_ofac_sdn | ofac-18651 | |||
Person:firstName | Aseel | eng | be_fod_sanctions | eu-fsf-eu-3177-18 | |||
Person:firstName | ASEEL | eng | gb_hmt_sanctions | gb-hmt-13297 | |||
Person:firstName | Aseel | fra | fr_tresor_gels_avoir | fr-ga-3088 | |||
Person:firstName | ASEEL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0148 | |||
Person:firstName | أصيل | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | ||||
Person:firstName | ASEEL | ar_repet | arpet-personas-6908484 | ||||