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Canonical ID: NK-kQUN5x5PXo3NYfCyEgmqCv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | dz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:country | dz | jpn | jp_mof_sanctions | ja-mof-dbc0a250f2fc5322b623315d414eae3fda7d494e | |||
Person:country | dz | ch_seco_sanctions | ch-seco-82203 | ||||
Person:country | dz | be_fod_sanctions | eu-fsf-eu-875-64 | ||||
LegalEntity:country | dz | tw_shtc | tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4 | ||||
Person:country | dz | eu_travel_bans | eu-tb-logical-1098 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82203 | ||||
Person:createdAt | 2024-01-16 | au_dfat_sanctions | au-dfat-483-saifi-ammari | ||||
Person:createdAt | 2023-12-14 | ar_repet | arpet-personas-112028 | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-8 | ||||
Person:createdAt | 2003-12-04 | ar_repet | arpet-personas-112028 | ||||
Person:createdAt | 2003-12-05 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:createdAt | 2003-12-04 | za_fic_sanctions | zafic-200-saifi-ammari | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvq | |||
Person:createdAt | 2003-12-04 | un_sc_sanctions | unsc-112028 | ||||
Person:firstName | Saifi | eng | eu_fsf | eu-fsf-eu-875-64 | |||
Person:firstName | SAIFI | un_sc_sanctions | unsc-112028 | ||||
Person:firstName | SAIFI | qa_nctc_sanctions | qa-nctc-112028-saifi-ammari | ||||
Person:firstName | صايفي | qa_nctc_sanctions | qa-nctc-112028-saifi-ammari | ||||
Person:firstName | Saifi | fra | mc_fund_freezes | mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152 | |||
Person:firstName | SAIFI | pol | pl_finanse_sanctions | unsc-112028 | |||
Person:firstName | Saifi | bg_omnio_poi | omnio-342e94ffa821beb279d651dc88fa99d223b8484a | ||||
Person:firstName | Саифи | bul | bg_omnio_poi | omnio-342e94ffa821beb279d651dc88fa99d223b8484a | |||
Person:firstName | SAIFI | ar_repet | arpet-personas-112028 | ||||
Person:firstName | SAIFI | eng | us_sam_exclusions | usgsa-s4mr3pgvq | |||
Person:firstName | Saifi | eng | be_fod_sanctions | eu-fsf-eu-875-64 | |||
Person:firstName | Saifi | fra | fr_tresor_gels_avoir | fr-ga-2835 | |||
Person:firstName | سيفي عماري | ara | ch_seco_sanctions | ch-seco-82203 | |||
Person:firstName | Saifi | ch_seco_sanctions | ch-seco-82203 | ||||
Person:firstName | Abdul | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:firstName | Saifi | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:firstName | Abou | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:firstName | Abderrezak | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:firstName | Saifi | eng | us_ofac_sdn | ofac-8104 | |||
Person:firstName | SAIFI | tr_fcib | unsc-112028 | ||||
Person:firstName | Abou | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:firstName | Abderrezak | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:firstName | SAIFI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:firstName | SAIFI | ua_sfms_blacklist | ua-sfms-8 | ||||
Person:firstName | Saifi | eu_travel_bans | eu-tb-logical-1098 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-875-64 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-1098 | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-875-64 | |||
Person:id | e68efb21b3027b3f5e0d0345fcd34498bfef59ae | pol | pl_finanse_sanctions | unsc-112028 | |||
Person:id | b63868db18d7318affe0877e0d636584546f73d5 | il_mod_terrorists | il-nbctf-d1f541b9893fba43cfd474db7fd5639f182224d4 | ||||
Person:id | 9f81a501a9e1905f7a52f0026860eee0bdb90beb | za_fic_sanctions | zafic-200-saifi-ammari | ||||
LegalEntity:id | 8eb55568dee453ccbc787c8c7997384bd728cddf | tw_shtc | tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828 | ||||
Person:id | f73add2883e088ffe4dcee89a725bcc78222ffd3 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 19e7d038698d579d538a83c0996c83aeb988d957 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:id | 271daf6eaaebddf14481551c8636280bfd5fa3d0 | fra | mc_fund_freezes | mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152 | |||
Person:id | be9e16ffe0e744d04d2733b6137af410cc0fb4d3 | eng | us_ofac_sdn | ofac-8104 | |||
LegalEntity:id | 79b973772fe02dead4d9d0269a6ae7015180af5d | tw_shtc | tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4 | ||||
Person:id | f786281fdf282ba52cd58af727d5cbeefca8850f | ind | id_dttot | id-dttot-43565962f3a9417c533ee5c346299bed28677045 | |||
Person:id | 812416d3cdfd064f617cefa1cb057b943d354568 | tr_fcib | unsc-112028 | ||||
Person:id | 7f1c380bafbf9eb1a27d91a5a772de80fb0d74b0 | eu_travel_bans | eu-tb-logical-1098 | ||||
Person:id | 02a888fa3eee6d30fd2102c6a278921818d5ecba | jpn | jp_mof_sanctions | ja-mof-dbc0a250f2fc5322b623315d414eae3fda7d494e | |||
Person:id | d184de308132a8cfef072008bdf39b6dc95e0684 | md_terror_sanctions | md-terr-6a4a1c0e1c0e1b3ca7276dc7b24d1375eca18a75 | ||||
Person:id | 982e61cdff88e8cb22cb0f69a6d88b0067a08a19 | ua_sfms_blacklist | ua-sfms-8 | ||||
Person:id | 3700515aa1ad572f56b0afcc406bb42de9ad17c1 | fra | fr_tresor_gels_avoir | fr-ga-2835 | |||
Person:id | ef6c6c478f7ad1c21eb934e9b9e5e91c34306bfe | ch_seco_sanctions | ch-seco-82203 | ||||
Person:id | ca376ef2a559bc826d8a0e7703474f618680fff2 | un_sc_sanctions | unsc-112028 | ||||
Person:id | 6e789191371327d0a6124d1e0157bad4a86848b2 | eng | us_sam_exclusions | usgsa-s4mr3pgvq | |||
Person:id | 6af68c7ba0b84d2899ae038ece75ec3d457c7bfe | ar_repet | arpet-personas-112028 | ||||
Person:id | 60eaa70e29763b7b4d12e3f834a1dcd350bf16f8 | eu_fsf | eu-fsf-eu-875-64 | ||||
Person:id | cf7b91322443c2c2bbb9a953873c0d1e3c454c6e | qa_nctc_sanctions | qa-nctc-112028-saifi-ammari | ||||
Person:id | 9cd750b02eaf20789841fa18205000f8e672ce35 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 7eda8a4673f79b4302c26aaa78a88d6b2955feed | us_trade_csl | ofac-8104 | ||||
Person:id | c38219be9ad624655b8864abb1828dfa91631e2b | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 9f08b5b1394973d7782f51e4087a183c6e5eb6f9 | be_fod_sanctions | eu-fsf-eu-875-64 | ||||
Person:id | 8daa8f57b6f178f00ba5a834af1199691eea05cf | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | cee06d0a4406cad0d43712eb4e5d40d87f009d1c | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | d1a676977e6087f4e2df7dd7063e5213dfdcf23d | au_dfat_sanctions | au-dfat-483-saifi-ammari | ||||
Person:id | 6a66f9786f770bb5a9c6b853da23c0fc9b2b0c66 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 6ff509bc4980b05b2e25d7680cde36c51f1895c6 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 1c9033c9c24880a5c0401c64d451fa9d0c94bb89 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 36b7e8456d51e05483452639249aa13bde86b7c5 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 35df9bddbb82c4a2ce82c62ccd985fe94f0ec3e8 | bg_omnio_poi | omnio-342e94ffa821beb279d651dc88fa99d223b8484a | ||||
Person:id | 16321f3bcfa6cd7aef0eedd26b730eb2a46e14cc | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 3cac8fb54bd847fd6e734f2eee1f0f5d78b604ce | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 9963b2b37e932719982983609b0f6841f9e36627 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 9a294f41713bdeeaa5cba96cddb28356cfcc4298 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 0fc2384cc041a3f2a30aa33529d5d1783c937629 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | 71da12b7c94236839d88edd157a4701ec0d65380 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:id | c427a1426bc2f4b60152ae5c198121d4dd1ba3f1 | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:lastName | AMMARI | qa_nctc_sanctions | qa-nctc-112028-saifi-ammari | ||||
Person:lastName | AMMARI | ua_sfms_blacklist | ua-sfms-8 | ||||
Person:lastName | Abdalarak | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:lastName | Ammari | eng | eu_fsf | eu-fsf-eu-875-64 | |||
Person:lastName | عماري | qa_nctc_sanctions | qa-nctc-112028-saifi-ammari | ||||
Person:lastName | Abdalarak | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:lastName | El Ourassi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:lastName | El Para | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:lastName | AMMARI | ar_repet | arpet-personas-112028 | ||||
Person:lastName | Le Para | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:lastName | Ammari | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:lastName | Ammari | eu_travel_bans | eu-tb-logical-1098 | ||||
Person:lastName | AMMARI | un_sc_sanctions | unsc-112028 | ||||
Person:lastName | AMMARI | pol | pl_finanse_sanctions | unsc-112028 | |||
Person:lastName | Haidara | eng | gb_hmt_sanctions | gb-hmt-7890 | |||