Keep updated
Get in touch
Canonical ID: NK-jSpQA9YrWk2A7dySeHLjYp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Haji Bashir | eng | us_ofac_sdn | ofac-8240 | |||
Person:firstName | ABDUL BASIR | tr_fcib | unsc-6908450 | ||||
Person:firstName | Haji | eng | us_ofac_sdn | ofac-17151 | |||
Person:firstName | ABDUL BASIR | ar_repet | arpet-personas-6908450 | ||||
Person:firstName | HAJI BASHIR | eng | us_sam_exclusions | usgsa-s4mr3r18j | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-17151 | |||
Person:firstName | Abdal | eng | us_ofac_sdn | ofac-17151 | |||
Person:firstName | Basir | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-afg0139 | |||
Person:firstName | Abdul Basir | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:firstName | Abdul Basir | fra | mc_fund_freezes | mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681 | |||
Person:firstName | HAJI BASIR | eng | us_sam_exclusions | usgsa-s4mr4gjxc | |||
Person:firstName | ABDUL BASIR | un_sc_sanctions | unsc-6908450 | ||||
Person:firstName | Basir | eng | gb_fcdo_sanctions | gb-fcdo-afg0139 | |||
Person:firstName | 'Abd | eng | gb_fcdo_sanctions | gb-fcdo-afg0139 | |||
Person:firstName | Abdul | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:firstName | ABDUL BASIR | eng | gb_fcdo_sanctions | gb-fcdo-afg0139 | |||
Person:firstName | ABDUL BASIR | qa_nctc_sanctions | qa-nctc-6908450-abdul-basir-noorzai | ||||
Person:firstName | عبد البصیر | qa_nctc_sanctions | qa-nctc-6908450-abdul-basir-noorzai | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3718-58 | |||
Person:gender | male | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-105748 | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:id | ec7b256b292b2d696cdfe006a187f3e82fa07503 | eng | us_sam_exclusions | usgsa-s4mr3r18l | |||
Person:id | 2ac11eeeac05c6d33a6cf00725ef1906172c1153 | au_dfat_sanctions | au-dfat-3086-abdul-basir-noorzai | ||||
Person:id | be36e0c07dc9f38cc0eddb970ba5a3680087a715 | za_fic_sanctions | zafic-541-abdul-basir-noorzai | ||||
Person:id | b7ff5e3ccbfafcdadf936a2c47edeccff94adeab | eng | us_ofac_sdn | ofac-8240 | |||
Person:id | 298550da161ab79f44c71918f5c4b8f2ec58a340 | tr_fcib | unsc-6908450 | ||||
Person:id | 138ce1fb0fdd68cf0abfca2d979a8314346c31c1 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
LegalEntity:id | 828690a4e74206219f7701bb804d7c07b0583e59 | tw_shtc | tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886 | ||||
Person:id | 9f57c9e97236ba90e8a9bdbc6a7917b25e7b17df | un_sc_sanctions | unsc-6908450 | ||||
Person:id | a68f96bc141aa3a6cec176dcfec1ab0ae66bf5f5 | ar_repet | arpet-personas-6908450 | ||||
Person:id | f83cc4cb10023a2c27cc836544297657ffba11cc | eng | us_sam_exclusions | usgsa-s4mr4gjx7 | |||
Person:id | c51497accacab687befc53b2bb39f8b41f56c98f | qa_nctc_sanctions | qa-nctc-6908450-abdul-basir-noorzai | ||||
Person:id | 6eaff193045dd3f516f0731a1b62927b2f38fbec | eng | us_sam_exclusions | usgsa-s4mr4gjxf | |||
Person:id | 0556a5425a271d0f21e7dd27fa6b6c8aa9482f75 | fra | fr_tresor_gels_avoir | fr-ga-3338 | |||
Person:id | 10d3c5fde0f6c00ac488b83de56d3445d404377e | us_trade_csl | ofac-17151 | ||||
LegalEntity:id | a542399553d165f3702dc2e5577588efd55ae31b | tw_shtc | tw-shtc-318f3993394bd6f54943a02e282928ded419db83 | ||||
Person:id | ca49e1b2dbecbec20d19a58bccac3d48e375dcb0 | eu_fsf | eu-fsf-eu-3718-58 | ||||
Person:id | 6fb62a816936e0951c660ad90a761433b769df4d | eng | gb_fcdo_sanctions | gb-fcdo-afg0139 | |||
Person:id | 27e864f7b30633e675172f4222d458c232a790cc | ch_seco_sanctions | ch-seco-80228 | ||||
Person:id | 3d45af03811b3b1dd4504004dcda3e85728ff055 | jpn | jp_mof_sanctions | ja-mof-1dd5c03e4a209984ab0945a703760061f716042f | |||
Person:id | bce22469dd40eefe8480956cb71f09617ba225d2 | eng | us_sam_exclusions | usgsa-s4mr4gjx9 | |||
Person:id | 9fac392f3983807a74d7773eca60df9fbd672ccd | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | b618432f8d25fe9a43ec56ba9bef8302c7c21a57 | us_trade_csl | ofac-8240 | ||||
Person:id | 6fdaf28d0e42d896d3f9c8fac779c67275c09e43 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 606711883a04c799d4ab721eeefc7ffb859d252c | fra | mc_fund_freezes | mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681 | |||
Person:id | 401f760c3db514146f225947bd02b6b09453ded2 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 8bad672986beb89e638e049bbf00c500c29e7a2c | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 85b83286fd112e0091f5aebfead6eaacf68cfd4e | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | bd1a7018af0b74bd1495352881a189cd8cddb232 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | d813e511fcad249d0139f9205fedb805fcbc9041 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | d7f6bcb6626f320106fbaba034d99f85a723dd01 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 890803fa5ae674da12660fad0ded7a78ccfa52c7 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 23f579e2bc7da51cadb8e1a4a1fb7e48225150ab | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 6b9e4bd09109d82d701ce853b33cdfe90cf54a4e | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 9c654133b22e2df7ed56c861c1a3795fd89976f9 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 1656d406d8449ba4fee4bf5bcbdaf03f79e47cab | ua_sfms_blacklist | ua-sfms-1290 | ||||
Person:id | 58d603f82b248a5171d7624c536bd3501db7f5b8 | md_terror_sanctions | md-terr-a2187778175d05cb06a9d7009898a4595d14c0ee | ||||
Person:id | f0507646dc88b5d5efb88a03aa2f35bfa421c3e6 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | d5331fb4aa7c6b880bf1373c69864fe3a1b11c65 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 5a50cebc44e114eb84188b8c24bc6a6bca9db2d0 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | b7a9961b4f496c6cec7a5dc37680044df138b45a | eng | us_ofac_sdn | ofac-17151 | |||
Person:id | 3f30ea8db0a32bf5fa53fe0b34196ef7a93e72d9 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | f95a1bd72840dee7b5c76c136fd70b3a3eb060d5 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 28c05b18796a5a855f9aae596ece450da2f3df20 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:id | 58a03b7e57005eea4f9118a9a774be9a032f931e | eu_travel_bans | eu-tb-logical-105748 | ||||
Person:id | d53fb3aab96598861b6f67e0ad534feff477f511 | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:id | f768224aa9d0ddf4ab39989e8c959bcb1bff8ada | eng | us_sam_exclusions | usgsa-s4mr3r18j | |||
Person:id | 2b1ba0c5a3959e748c10a4e83a18972d4cecc7a7 | ind | id_dttot | id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313 | |||
Person:id | 7291e099d607f9d8e783f33876b2b2c1d7dbdafa | pol | pl_finanse_sanctions | unsc-6908450 | |||
Person:id | 4737300d17a8ef598e1b2d1ea5d1bc0d09652bc0 | eng | us_sam_exclusions | usgsa-s4mr4gjxh | |||
Person:id | 46333246a3a9ab5282c0b064ca82dea5719b8b28 | il_mod_terrorists | il-nbctf-801c059a527523b09396ed392cb0683fff063888 | ||||
Person:id | 04e681f80debbde8c72a1f3d51dff5c21d254c51 | eng | us_sam_exclusions | usgsa-s4mr4gjxc | |||
Person:idNumber | 5420124679187 | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:idNumber | 5420124679187 | fra | fr_tresor_gels_avoir | fr-ga-3338 | |||
Person:idNumber | パキスタン国民ID番号 5420124679187 | jpn | jp_mof_sanctions | ja-mof-1dd5c03e4a209984ab0945a703760061f716042f | |||
Person:idNumber | Pakistani national identification number 5420124679187 | qa_nctc_sanctions | qa-nctc-6908450-abdul-basir-noorzai | ||||
Person:idNumber | 5420124679187 | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:idNumber | 5420124679187 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:idNumber | AA3829182 | eu_fsf | eu-fsf-eu-3718-58 | ||||
LegalEntity:idNumber | 5420124679187 | tw_shtc | tw-shtc-318f3993394bd6f54943a02e282928ded419db83 | ||||
Person:idNumber | 5420124679187 | eu_fsf | eu-fsf-eu-3718-58 | ||||
Person:idNumber | 5420124679187 | eng | us_ofac_sdn | ofac-17151 | |||
Person:idNumber | 5420124679187 | ch_seco_sanctions | ch-seco-80228 | ||||
Person:idNumber | Pakistani national identification number 5420124679187 | un_sc_sanctions | unsc-6908450 | ||||
LegalEntity:idNumber | Pakistani national identification number 5420124679187 | tw_shtc | tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886 | ||||
Person:idNumber | AA3829182 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:idNumber | 5420124679187 | ua_sfms_blacklist | ua-sfms-1290 | ||||
Person:lastName | NOORZAI | fra | fr_tresor_gels_avoir | fr-ga-3338 | |||
Person:lastName | NOORZAI | pol | pl_finanse_sanctions | unsc-6908450 | |||
Person:lastName | BASIR | eng | us_sam_exclusions | usgsa-s4mr4gjx7 | |||
Person:lastName | NOORZAI | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:lastName | 'ABD AL-BASIR | eng | us_sam_exclusions | usgsa-s4mr4gjx9 | |||
Person:lastName | نورزاي | qa_nctc_sanctions | qa-nctc-6908450-abdul-basir-noorzai | ||||
Person:lastName | Basir Noorzai | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:lastName | NOORZAI | ar_repet | arpet-personas-6908450 | ||||
Person:lastName | Noorzai | eng | us_ofac_sdn | ofac-17151 | |||
Person:lastName | BASIR | eng | gb_hmt_sanctions | gb-hmt-13268 | |||
Person:lastName | Basir Noorzai | eu_travel_bans | eu-tb-logical-105748 | ||||