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Canonical ID: NK-i93UcqRKkfhryG3SXSyBJy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maritime Building, Baghdad Street, Latakia, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:address | Maritime Building, Baghdad Street, Latakia | eng | gb_hmt_sanctions | gb-hmt-15863 | |||
Person:address | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u | |||
Person:address | Maritime Building, Baghdad Street, Latakia, Syria | eng | gb_coh_disqualified | gb-coh-dh4-wybinnlmrikkl9hggljd72e | |||
Person:addressEntity | addr-93d16f053fec0f654b016aaae693965fca7efce3 | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:alias | Taher Abdul Kareem KAYYALI | eng | gb_hmt_sanctions | gb-hmt-15863 | |||
Person:alias | Taher Abdul Kareem CAIALI | eng | gb_hmt_sanctions | gb-hmt-15863 | |||
Person:alias | طاهر الكيالي | ara | ch_seco_sanctions | ch-seco-62166 | |||
Person:alias | Taer Caiali | eng | us_ofac_sdn | ofac-48306 | |||
Person:alias | Taher Abdel Karim Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:alias | Taer Abdul Kareem AL-KAYALI | eng | gb_hmt_sanctions | gb-hmt-15863 | |||
Person:alias | Taher Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:alias | طاهر كيالي | ara | us_ofac_sdn | ofac-48306 | |||
Person:alias | طاهر الكيالي | fra | fr_tresor_gels_avoir | fr-ga-6615 | |||
Person:birthCountry | sy | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:birthDate | 1960-07-11 | be_fod_sanctions | be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0 | ||||
Person:birthDate | 1960-07-11 | us_ofac_sdn | ofac-48306 | ||||
Person:birthDate | 1960-07-11 | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:birthDate | 1960-07-11 | eu_journal_sanctions | eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f | ||||
Person:birthDate | 1960-07-11 | be_fod_sanctions | eu-fsf-eu-10023-66 | ||||
Person:birthDate | 1960-07-11 | eu_fsf | eu-fsf-eu-10023-66 | ||||
Person:birthDate | 1960-07 | ext_gb_coh_psc | gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u | ||||
Person:birthDate | 1959 | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:birthDate | 1960-07-11 | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:birthDate | 1960-07-11 | gb_fcdo_sanctions | gb-fcdo-syr0397 | ||||
Person:birthDate | 1960-07-11 | mc_fund_freezes | mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b | ||||
Person:birthDate | 1960-07-11 | fr_tresor_gels_avoir | fr-ga-6615 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-10023-66 | ||||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:birthDate | 1960-07-11 | ch_seco_sanctions | ch-seco-62166 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-10023-66 | ||||
Person:birthDate | 1959-12-13 | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:birthDate | 1960-07-11 | gb_coh_disqualified | gb-coh-dh4-wybinnlmrikkl9hggljd72e | ||||
Person:birthPlace | Aleppo | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:birthPlace | Aleppo | eng | gb_hmt_sanctions | gb-hmt-15863 | |||
Person:birthPlace | Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:birthPlace | Aleppo, Syria | eng | us_ofac_sdn | ofac-48306 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtxsdh | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtxsdf | ||||
Person:country | sy | gb_fcdo_sanctions | gb-fcdo-syr0397 | ||||
Person:country | sy | us_ofac_sdn | ofac-48306 | ||||
Person:country | sy | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:country | sy | ext_gb_coh_psc | gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtxsdg | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtqy9x | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsdf | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9x | ||||
Person:createdAt | 2023-03-28 | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsdg | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62166 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsdh | ||||
Person:firstName | TAER | eng | us_sam_exclusions | usgsa-s4mrtxsdf | |||
Person:firstName | طاهر | ara | ch_seco_sanctions | ch-seco-62166 | |||
Person:firstName | Taher | fra | fr_tresor_gels_avoir | fr-ga-6615 | |||
Person:firstName | TAHER | eng | us_sam_exclusions | usgsa-s4mrtqy9x | |||
Person:firstName | Taher | eng | us_ofac_sdn | ofac-48306 | |||
Person:firstName | Taer | eng | us_ofac_sdn | ofac-48306 | |||
Person:firstName | طاهر | ara | us_ofac_sdn | ofac-48306 | |||
Person:firstName | Taher | be_fod_sanctions | be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0 | ||||
Person:firstName | Taer | eng | gb_hmt_sanctions | gb-hmt-15863 | |||
Person:firstName | Taher | eng | eu_fsf | eu-fsf-eu-10023-66 | |||
Person:firstName | Taher | fra | mc_fund_freezes | mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b | |||
Person:firstName | Taer | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:firstName | Taher | ch_seco_sanctions | ch-seco-62166 | ||||
Person:firstName | TAHER ABDEL KARIM | eng | us_sam_exclusions | usgsa-s4mrtxsdg | |||
Person:firstName | Taher | eng | ext_gb_coh_psc | gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u | |||
Person:firstName | Taher | eng | gb_coh_disqualified | gb-coh-dh4-wybinnlmrikkl9hggljd72e | |||
Person:firstName | Taher | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:firstName | Taher | eng | gb_hmt_sanctions | gb-hmt-15863 | |||
Person:firstName | Taher | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:firstName | Taher | eng | be_fod_sanctions | eu-fsf-eu-10023-66 | |||
Person:firstName | TAHER | eng | us_sam_exclusions | usgsa-s4mrtxsdh | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10023-66 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0397 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6615 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:gender | male | be_fod_sanctions | be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62166 | ||||
Person:gender | male | us_ofac_sdn | ofac-48306 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10023-66 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b | ||||
Person:id | 467ee7cc8d58f32195d86125cf74ed24493ca141 | us_sam_exclusions | usgsa-s4mrtxsdf | ||||
Person:id | 0ab7b03d79823a2b5f98aa0582b397e333c94f22 | us_trade_csl | ofac-48306 | ||||
Person:id | d1c65764520f85d1a2facf4e5649e822bef9c3f9 | us_ofac_sdn | ofac-48306 | ||||
Person:id | e6087e86371fc71661aa0005b5f57c82efa1fdf3 | mc_fund_freezes | mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b | ||||
Person:id | b7127b5c867e9515b524a52ad22f03d2a56e1b29 | be_fod_sanctions | be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0 | ||||
Person:id | cc521d45a3ccd21ddb25d671bceed391271f085a | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:id | 2d87e2150b069b5d238406c2bdbaac5b7911072e | gb_fcdo_sanctions | gb-fcdo-syr0397 | ||||
Person:id | ea358be9167c6166f7b9019da565ab18f0a475ca | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:id | 429fd1a90eda0a8d3c8b6faa73750a142ce18137 | eu_journal_sanctions | eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f | ||||
Person:id | 771f870e72612157aa1405483f220baba614427e | eu_fsf | eu-fsf-eu-10023-66 | ||||
Person:id | 7f2475108be048496e9a4b549539e01e95451bc5 | gb_coh_disqualified | gb-coh-dh4-wybinnlmrikkl9hggljd72e | ||||
Person:id | 4512680e8900a2a93a1e60f9522f89cc735b8cef | ch_seco_sanctions | ch-seco-62166 | ||||
Person:id | 7165f8aca8b499193b8b83c712ea24ae233b81f2 | ext_gb_coh_psc | gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u | ||||
Person:id | 0cfbdd2e4921247a8b2d2fc7f6c1d48c0c31bffc | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:id | e4e3c0512320194e2e385c71662578cda45a2bf1 | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:id | 5257bbdf4df114188e0e6bba07c64c2db8009707 | be_fod_sanctions | eu-fsf-eu-10023-66 | ||||
Person:id | 4849b4bfe8dc0d6ecaf811d4e00daf155f0e6681 | gb_fcdo_sanctions | gb-fcdo-syr0397 | ||||