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Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Tantouche | be_fod_sanctions | eu-fsf-eu-3097-55 | ||||
Person:lastName | Tantoush | be_fod_sanctions | eu-fsf-eu-3097-55 | ||||
Person:lastName | TANTOUSH | un_sc_sanctions | unsc-111639 | ||||
Person:lastName | SABRI | eng | us_sam_exclusions | usgsa-s4mr3pq7c | |||
Person:lastName | TANTOUSH | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:lastName | Tantoush | ch_seco_sanctions | ch-seco-80743 | ||||
Person:lastName | Abu Bakr | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | al-Muhsi | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | al-Muhsin | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | al-Rahman | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | Anas | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | TANTOUSH | tr_fcib | unsc-111639 | ||||
Person:lastName | Rahman | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | Sabri | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | Tantouche | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | Tantoush | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | TANTOUSH | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:lastName | TANTOUCHE | eng | us_sam_exclusions | usgsa-s4mr3pq7f | |||
Person:lastName | TANTOUSH | eng | us_sam_exclusions | usgsa-s4mr3r7wm | |||
Person:lastName | TANTOUSH | eng | us_sam_exclusions | usgsa-s4mr3pq7d | |||
Person:lastName | ABU BAKR | eng | us_sam_exclusions | usgsa-s4mr3r7wn | |||
Person:lastName | SABRI | eng | us_ofac_sdn | ofac-7150 | |||
Person:lastName | TANTOUCHE | eng | us_ofac_sdn | ofac-7150 | |||
Person:lastName | TANTOUSH | eng | us_ofac_sdn | ofac-7150 | |||
Person:lastName | AL-LIBI | eng | us_ofac_sdn | ofac-7150 | |||
Person:lastName | ABU BAKR | eng | us_ofac_sdn | ofac-7150 | |||
Person:lastName | Tantouche | eu_travel_bans | eu-tb-logical-537 | ||||
Person:lastName | Tantoush | eu_travel_bans | eu-tb-logical-537 | ||||
Person:lastName | AL-LIBI | eng | us_sam_exclusions | usgsa-s4mr3r7dj | |||
Person:lastName | Tantoush | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | Anas | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | Tantouche | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | al-Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | Al-Libi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | al-Muhsi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | Sabri | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | al-Muhsin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | TANTOUSH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | Abu Bakr | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:lastName | Tantouche | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:lastName | Tantoush | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:lastName | تنتوش | qa_nctc_sanctions | qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush | ||||
Person:lastName | TANTOUSH | qa_nctc_sanctions | qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush | ||||
Person:lastName | TANTOUSH | ar_repet | arpet-personas-111639 | ||||
Person:lastName | TANTOUSH | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:lastName | TANTOUSH | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
Person:lastName | TANTOUSH | pol | pl_finanse_sanctions | unsc-111639 | |||
Person:lastName | Ал-Либи | bul | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | |||
Person:lastName | Al-Libi | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | ||||