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Canonical ID: NK-iXG7GJqKwzEeTXdhYdGK93 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | fra | mc_fund_freezes | mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc | |||
Person:alias | Gamel Mohamed | fra | mc_fund_freezes | mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc | |||
Person:alias | Mahmoud Hamid | fra | mc_fund_freezes | mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc | |||
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | fra | fr_tresor_gels_avoir | fr-ga-2906 | |||
Person:alias | Mahmoud Hamid | fra | fr_tresor_gels_avoir | fr-ga-2906 | |||
Person:alias | Gamel Mohamed | fra | fr_tresor_gels_avoir | fr-ga-2906 | |||
Person:alias | Mahmoud Hamid | au_dfat_sanctions | au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | au_dfat_sanctions | au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:alias | Gamel Mohamed | au_dfat_sanctions | au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:alias | Mahmoud Hamid | un_sc_sanctions | unsc-111799 | ||||
Person:alias | Gamel Mohamed | un_sc_sanctions | unsc-111799 | ||||
Person:alias | حمادي بن عبد العزيز بن علي بويحي | un_sc_sanctions | unsc-111799 | ||||
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | un_sc_sanctions | unsc-111799 | ||||
Person:alias | حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia | ara | ch_seco_sanctions | ch-seco-82128 | |||
Person:alias | Mahmoud Hamid | ch_seco_sanctions | ch-seco-82128 | ||||
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | eng | gb_hmt_sanctions | gb-hmt-7874 | |||
Person:alias | حمادي بن عبد العزيز بن علي بويحي | eng | gb_hmt_sanctions | gb-hmt-7874 | |||
Person:alias | Mahmoud Hamid | eng | gb_hmt_sanctions | gb-hmt-7874 | |||
Person:alias | حمادي بن عبد العزيز بن علي بويحي | ar_repet | arpet-personas-111799 | ||||
Person:alias | Mahmoud Hamid | ar_repet | arpet-personas-111799 | ||||
Person:alias | Gamel Mohamed | ar_repet | arpet-personas-111799 | ||||
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | ar_repet | arpet-personas-111799 | ||||
Person:alias | Gamel Mohamed | eng | gb_hmt_sanctions | gb-hmt-7874 | |||
Person:alias | Mahmoud Hamid | za_fic_sanctions | zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | za_fic_sanctions | zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:alias | Gamel Mohamed | za_fic_sanctions | zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:alias | Gamel Mohmed | bg_omnio_poi | omnio-def10059553171cedffce3887d1c9cae049b6659 | ||||
Person:alias | Гамел Мохмед | bul | bg_omnio_poi | omnio-def10059553171cedffce3887d1c9cae049b6659 | |||
Person:alias | Буяхиа Хамади | bul | bg_omnio_poi | omnio-def10059553171cedffce3887d1c9cae049b6659 | |||
Person:alias | Gamel Mohamed | eng | us_ofac_sdn | ofac-8091 | |||
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0189 | |||
Person:alias | Mahmoud Hamid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0189 | |||
Person:alias | Gamel Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0189 | |||
Person:alias | ABD EL WANIS ABD GAWWAD | ind | id_dttot | id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f | |||
Person:alias | GAMEL MOHAMED | ind | id_dttot | id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f | |||
Person:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt | ua_sfms_blacklist | ua-sfms-406 | ||||
Person:alias | Gamel Mohamed born 25 May 1966 in Morocco | ua_sfms_blacklist | ua-sfms-406 | ||||
Person:alias | Mahmoud Hamid | ua_sfms_blacklist | ua-sfms-406 | ||||
Person:alias | Gamel Mohamed | qa_nctc_sanctions | qa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
LegalEntity:alias | GAMEL MOHAMED | tw_shtc | tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b | ||||
LegalEntity:alias | Mahmoud Hamid | tw_shtc | tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5 | ||||
LegalEntity:alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa | tw_shtc | tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5 | ||||
LegalEntity:alias | Gamel Mohamed | tw_shtc | tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5 | ||||