Canonical ID: NK-jPBLc9iAtvzxq2pfwhRW4b
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:firstName | Monir | eng | gb_fcdo_sanctions | gb-fcdo-syr0182 | |||
Person:firstName | Munir | eng | us_ofac_sdn | ofac-13112 | |||
Person:firstName | Munir | ca_dfatd_sema_sanctions | ca-sema-c207603259f3f47d9fce4d972ca1e205e6da051d | ||||
Person:firstName | Moneer | eng | ch_seco_sanctions | ch-seco-11898 | |||
Person:firstName | Muneer | eng | ch_seco_sanctions | ch-seco-11898 | |||
Person:firstName | MUNIR | eng | us_sam_exclusions | usgsa-s4mr3r8hf | |||
Person:firstName | Monir | eng | ch_seco_sanctions | ch-seco-11898 | |||
Person:firstName | Mounir | ch_seco_sanctions | ch-seco-11898 | ||||
Person:firstName | Mouneer | eng | ch_seco_sanctions | ch-seco-11898 | |||
Person:firstName | Moneer | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:firstName | Monir | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:firstName | Mouneer | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:firstName | Mounir | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:firstName | Munir | fra | mc_fund_freezes | mc-freezes-f5cc681f8216caebec1e9be81723cf3170b57eb3 | |||
Person:firstName | Munir | fra | fr_tresor_gels_avoir | fr-ga-1429 | |||
Person:firstName | MUNIR | eng | us_sam_exclusions | usgsa-s4mr3r8hd | |||
Person:firstName | MUNIR | eng | us_sam_exclusions | usgsa-s4mr3r8hc | |||
Person:firstName | Munir | ch_seco_sanctions | ch-seco-11898 | ||||
Person:firstName | منير | ara | ch_seco_sanctions | ch-seco-11898 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-13112 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-11898 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-3584-81 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1429 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-c32a9a937474e18f7dd2cedac2de35ca509fa199 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f5cc681f8216caebec1e9be81723cf3170b57eb3 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6506 | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-3584-81 | |||
Person:id | 6c7ebf0601fba6ad0493adee877b50a00fcd8a6f | eng | us_ofac_sdn | ofac-13112 | |||
Person:id | 23f76baea8719cb63fabda6930b6ad218a3ad4a9 | fra | mc_fund_freezes | mc-freezes-f5cc681f8216caebec1e9be81723cf3170b57eb3 | |||
Person:id | 393929208fba46671e0878c3788c71fc73539d2b | jpn | jp_mof_sanctions | ja-mof-8bd4614a755815eae166d75f5e06d345722c8e6b | |||
Person:id | d6bfb4d1ab2841254437410a7ed2235bb2a239a7 | eng | gb_fcdo_sanctions | gb-fcdo-syr0182 | |||
Person:id | e8aed2dd72e826eb999ceb7db290f070a3024fb5 | ca_dfatd_sema_sanctions | ca-sema-c207603259f3f47d9fce4d972ca1e205e6da051d | ||||
Person:id | c6ebf6b474f0858409e2b3ab758e18bed5332aa2 | us_trade_csl | ofac-13112 | ||||
Person:id | a2cc5d36952b7be36e0ab6ed6dd065b8ec8877b9 | eu_fsf | eu-fsf-eu-3584-81 | ||||
Person:id | 16a8bc7580d118bfed54b5e3854ea346448d53bb | eu_journal_sanctions | eu-oj-c32a9a937474e18f7dd2cedac2de35ca509fa199 | ||||
Person:id | a8458a05a3309552dcae4c58627b6ca476eb168a | au_dfat_sanctions | au-dfat-2294-munir-adanov | ||||
Person:id | d140d2d2df263fdd4d26ab808161eba5fc1e6de7 | fra | fr_tresor_gels_avoir | fr-ga-1429 | |||
Person:id | f75701487ad4577b12e80a1f26161b7d3c567b70 | eng | us_sam_exclusions | usgsa-s4mr3r8hd | |||
Person:id | d34931947e5f0fb738907ecc3b1498d1622dec02 | eng | us_sam_exclusions | usgsa-s4mr3r8hc | |||
Person:id | 83c34416b4974cd160189f54c86e357041d0c1ef | eng | us_sam_exclusions | usgsa-s4mr3r8hf | |||
Person:id | b6b4b0f5a48e8eb634c5d69e09495ad3884e00d0 | eu_travel_bans | eu-tb-logical-6506 | ||||
LegalEntity:id | 5e57025a9e54b4736d9e043241fee544626a8c1a | tw_shtc | tw-shtc-94bad82d5704a52277a4d6c9bb8d436404693fe2 | ||||
Person:id | d963cb3a43be738a8ef0741413835512a6b91c08 | ch_seco_sanctions | ch-seco-11898 | ||||
Person:id | 92920341774737f3b7c4e35a5f644412d620fc6e | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 6bb5ced2875602495a871a9f6a743ea0b6fa1f78 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | f967fb89a3f0b526c6cf31daeea3e3f3123a3cb5 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | d60ffaf275311185caf5f66e65c1a4e693f90b06 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 7848e80956119a16a18ff4b9fd816374af39649d | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 8be04b6f71198cd6d0206e7a10999046b4a1250d | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | e656e001d9c99b8d9f39bc67830a42110c2b3dd0 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 20f7c534577ee27360b5030a400c099a9dfbe3e4 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | f74f2a740be5cd0b25f34f71af82d1a5fc4f9710 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 47f63df78c0ad2985d9f5970b977f598203756ab | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 866598bba8dff371e31b6a7fcabcb4eca5e70776 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 46d05d23befc73dc200df861276fd561c87d7ebb | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | ea7842bc03508a28c54f67292289cb751bdcb693 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | db356c846311bd332f67f82fa2a4c00d7575988f | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 321164d18b4c8bcc50c8637dc17fd8d6aed04af2 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 22c0e56d0cb62c854fc954a6f6eb223dc48582d4 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | 56d012cf796819ea6d7f7aa0b47f6f1f05ec16d6 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | cf991d9b23b48cd94ced1503484b74ddd5fa89b1 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:id | e7e13b3d72d1f27fa854386ec45db78b70a5bf37 | be_fod_sanctions | eu-fsf-eu-3584-81 | ||||
Person:idNumber | 0000092405 | be_fod_sanctions | eu-fsf-eu-3584-81 | ||||
Person:lastName | Adanov (Adnuf) | ca_dfatd_sema_sanctions | ca-sema-c207603259f3f47d9fce4d972ca1e205e6da051d | ||||
Person:lastName | ADANOV | fra | fr_tresor_gels_avoir | fr-ga-1429 | |||
Person:lastName | أدنوف | ara | ch_seco_sanctions | ch-seco-11898 | |||
Person:lastName | ADANOV | eng | us_sam_exclusions | usgsa-s4mr3r8hc | |||
Person:lastName | ADANOF | eng | us_ofac_sdn | ofac-13112 | |||
Person:lastName | ADNUF | eng | us_ofac_sdn | ofac-13112 | |||
Person:lastName | Adanov | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:lastName | ADANOF | eng | us_sam_exclusions | usgsa-s4mr3r8hd | |||
Person:lastName | Adanov | eng | gb_fcdo_sanctions | gb-fcdo-syr0182 | |||
Person:lastName | Adanof | eng | gb_fcdo_sanctions | gb-fcdo-syr0182 | |||
Person:lastName | Adnuf | ch_seco_sanctions | ch-seco-11898 | ||||
Person:lastName | Adanof | eng | ch_seco_sanctions | ch-seco-11898 | |||
Person:lastName | Adanof | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:lastName | Adanov | ch_seco_sanctions | ch-seco-11898 | ||||
Person:lastName | ADNUF | eng | us_sam_exclusions | usgsa-s4mr3r8hf | |||
Person:lastName | ADANOV | fra | mc_fund_freezes | mc-freezes-f5cc681f8216caebec1e9be81723cf3170b57eb3 | |||
Person:lastName | Adnuf | eng | gb_fcdo_sanctions | gb-fcdo-syr0182 | |||
Person:lastName | Adnuf | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:lastName | ADANOV | eng | us_ofac_sdn | ofac-13112 | |||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12050 | |||
Person:modifiedAt | 2025-05-29 | eu_fsf | eu-fsf-eu-3584-81 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11898 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3584-81 | ||||
Person:name | Moneer ADANOV | eu_travel_bans | eu-tb-logical-6506 | ||||
Person:name | منير ادنوف | eu_travel_bans | eu-tb-logical-6506 | ||||
Person:name | Monir ADANOV | eu_travel_bans | eu-tb-logical-6506 | ||||
Person:name | Adanof | eu_travel_bans | eu-tb-logical-6506 | ||||
Person:name | Munir ADANOV | eu_travel_bans | eu-tb-logical-6506 | ||||
Person:name | Mounir ADANOV | eu_travel_bans | eu-tb-logical-6506 | ||||
Person:name | Adnuf | eu_travel_bans | eu-tb-logical-6506 | ||||
LegalEntity:name | ADANOV, Munir | tw_shtc | tw-shtc-94bad82d5704a52277a4d6c9bb8d436404693fe2 | ||||
Person:name | Munir ADANOV | au_dfat_sanctions | au-dfat-2294-munir-adanov | ||||
Person:name | Munir ADANOV | eu_journal_sanctions | eu-oj-c32a9a937474e18f7dd2cedac2de35ca509fa199 | ||||
Person:name | Adnuf | eng | eu_fsf | eu-fsf-eu-3584-81 | |||
Person:name | Adanof | eng | eu_fsf | eu-fsf-eu-3584-81 | |||
Person:name | Mouneer ADANOV | eu_fsf | eu-fsf-eu-3584-81 |