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Canonical ID: NK-kjLSZYCVUJCnrTjgPLAfv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11855-31 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-74522 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143 | |||
Person:id | acc817435d58de7806f0402957a08b9e5d2c2f81 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 2919f170131c2572eb6735c595eeb2ad27041ddc | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | bd6029ce7c6658cbac71dd3601c49635858284f2 | ua_sfms_blacklist | ua-sfms-1673 | ||||
Person:id | c6d525d40d556c2abde90dcefed63295aaeb21e8 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 0b2e43e926becce317105230653b00d78ffb5d3b | eng | us_sam_exclusions | usgsa-s4mrty7hv | |||
Person:id | f76178dd17a5b4f94d1c8ef697bf26858ecf7d81 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 5143a009c83f1faaae2974be665a2f3bbe295d8b | eng | us_sam_exclusions | usgsa-s4mrty7hr | |||
Person:id | d71d0b74494f587ba2a717fc9a34a5217bdc88af | fra | fr_tresor_gels_avoir | fr-ga-7412 | |||
Person:id | f2147c57a0bca721c9d861408b707839456e2f89 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 80dd96b634c4c56285329b7ecdab4e91b0d51e46 | fra | mc_fund_freezes | mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143 | |||
Person:id | 71af1c603a0e7b813cc1ed37cc9f62e88d469ccc | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 871c767e7c6d036cfb92dbf4208b198f44f0afc2 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 0e93580c563004851c59fe5103517abdd350d788 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 48c9703238eeddde0cb5506f746902daf2e22b16 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | bd5780947ac8bf60600cf4304dabf866a2352d5d | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 306f47a4d7f55118d1c1f80a68f17337de44cfac | au_dfat_sanctions | au-dfat-7979-mohamed-omar-mohamed | ||||
Person:id | 2db0418972f3fe46ab00a56c9a72e258a5b7eddd | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:id | 957bf1d17f90cf19ee4c72770ec5c440786489c3 | eng | us_sam_exclusions | usgsa-s4mrty7hs | |||
Person:id | 3f4cb402387ee22281482facdf7df4138e83c8ea | eng | us_sam_exclusions | usgsa-s4mrqm59p | |||
Person:id | 371d30288ce85006d0cc89a81e772477c26fcd8e | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | d81320aedcb9caf36fafc3de3f88fc3a2ed1bab6 | eu_travel_bans | eu-tb-logical-167497 | ||||
Person:id | 0acc98ba3578b605727134f817592af5a84c857d | eng | us_sam_exclusions | usgsa-s4mrty2lh | |||
Person:id | 98f45f77e04859106428449c8a0616384c17bcfa | za_fic_sanctions | zafic-721-mohamed-omar-mohamed | ||||
Person:id | be89956afd103d7fa57e800fa63e5995cb7555ec | eng | us_sam_exclusions | usgsa-s4mrty2lj | |||
Person:id | 2d4656dc4faf2e94a80b6d47ea363e40cb93c503 | jpn | jp_mof_sanctions | ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a | |||
Person:id | ccd157bdce22e1fee2b265ded1799a6acaa4e97c | un_sc_sanctions | unsc-6909267 | ||||
Person:id | 6dd9362d63b3b979684ce4951a2d45661ec516ee | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 9444a7655416128d698e96940bce18890ab7e677 | us_trade_csl | ofac-43088 | ||||
Person:id | 54360d2432db75d32e109d60cf8e237eaf581f60 | eu_fsf | eu-fsf-eu-11855-31 | ||||
Person:id | 49177aeafe842bdd435d77f0dfb5e7329d9adba3 | eng | us_sam_exclusions | usgsa-s4mrty2lk | |||
Person:id | d92706f09001cdd3c00bc3795a09faed81bcafa8 | be_fod_sanctions | eu-fsf-eu-11855-31 | ||||
Person:id | 82357a9ae9a5f82b34caae07f9b203e59ac4e125 | eng | us_ofac_sdn | ofac-43088 | |||
Person:id | b6f1eb061dca5bc6a6e7aa95e4d1841d4076acc7 | eng | us_sam_exclusions | usgsa-s4mrty2ll | |||
Person:id | bd8296e80759438810c7394b111c68fc3215853f | ch_seco_sanctions | ch-seco-74522 | ||||
Person:id | ae2a628fa6a037f04527515cea3654e3d04f9c35 | eng | us_sam_exclusions | usgsa-s4mrty7ht | |||
Person:lastName | Mohamed | eng | eu_fsf | eu-fsf-eu-11855-31 | |||
Person:lastName | Mohamed | eng | be_fod_sanctions | eu-fsf-eu-11855-31 | |||
Person:lastName | Ma'alin | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:lastName | Omar | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:lastName | Mo'alin | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:lastName | Umurow | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:lastName | MOHAMED | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:lastName | Haji | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:lastName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrqm59p | |||
Person:lastName | MOHAMED OMAR MOHAMED | fra | fr_tresor_gels_avoir | fr-ga-7412 | |||
Person:lastName | Maxamed | eng | us_ofac_sdn | ofac-43088 | |||
Person:lastName | Mohamed | eng | us_ofac_sdn | ofac-43088 | |||
Person:lastName | Ma'alin | eng | us_ofac_sdn | ofac-43088 | |||
Person:lastName | Moa'lin | eng | us_ofac_sdn | ofac-43088 | |||
Person:lastName | Haji | eng | us_ofac_sdn | ofac-43088 | |||
Person:lastName | MOHAMED OMAR MOHAMED | fra | mc_fund_freezes | mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143 | |||
Person:lastName | Mohamed | eu_travel_bans | eu-tb-logical-167497 | ||||
Person:lastName | Haji | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:lastName | Ma’alin | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:lastName | MOHAMED | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:lastName | Omar | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:lastName | Umurow | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:lastName | MAXAMED | eng | us_sam_exclusions | usgsa-s4mrty2lj | |||
Person:lastName | MAXAMED | eng | us_sam_exclusions | usgsa-s4mrty7hs | |||
Person:lastName | MOA'LIN | eng | us_sam_exclusions | usgsa-s4mrty2lk | |||
Person:lastName | MOA'LIN | eng | us_sam_exclusions | usgsa-s4mrty7ht | |||
Person:lastName | HAJI | eng | us_sam_exclusions | usgsa-s4mrty2ll | |||
Person:lastName | HAJI | eng | us_sam_exclusions | usgsa-s4mrty7hv | |||
Person:lastName | MA'ALIN | eng | us_sam_exclusions | usgsa-s4mrty2lh | |||
Person:lastName | MA'ALIN | eng | us_sam_exclusions | usgsa-s4mrty7hr | |||
Person:middleName | Omar | eng | us_ofac_sdn | ofac-43088 | |||
Person:middleName | Haji Omar | eng | us_ofac_sdn | ofac-43088 | |||
Person:middleName | Cumar | eng | us_ofac_sdn | ofac-43088 | |||
Person:middleName | MOHAMED | un_sc_sanctions | unsc-6909267 | ||||
Person:middleName | MOHAMED | ua_sfms_blacklist | ua-sfms-1673 | ||||
Person:modifiedAt | 2024-05-22 | ch_seco_sanctions | ch-seco-74522 | ||||
Person:modifiedAt | 2024-05-30 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:name | Mohamed Omar Ma’alin | eng | eu_fsf | eu-fsf-eu-11855-31 | |||
Person:name | Mohamed Omar Ma’alin | eu_travel_bans | eu-tb-logical-167497 | ||||
Person:name | Mohamed Omar Haji | eu_travel_bans | eu-tb-logical-167497 | ||||
Person:name | Mohamed Omar Mohamed | eu_travel_bans | eu-tb-logical-167497 | ||||
Person:name | Mohamed Haji Omar | eu_travel_bans | eu-tb-logical-167497 | ||||
Person:name | Ma’d Umurow | eu_travel_bans | eu-tb-logical-167497 | ||||
Person:name | MOHAMED OMAR MA'ALIN | eng | us_sam_exclusions | usgsa-s4mrty7hr | |||
Person:name | MOHAMED OMAR MOHAMED | eng | us_sam_exclusions | usgsa-s4mrqm59p | |||
Person:name | Mohamed Omar Mohamed | eng | us_ofac_sdn | ofac-43088 | |||
Person:name | MOHAMED OMAR MOHAMED | fra | mc_fund_freezes | mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143 | |||
Person:name | MOHAMED OMAR MOHAMED | za_fic_sanctions | zafic-721-mohamed-omar-mohamed | ||||
Person:name | MOHAMED OMAR MA'ALIN | eng | us_sam_exclusions | usgsa-s4mrty2lh | |||
Person:name | MOHAMED HAJI OMAR MOA'LIN | eng | us_sam_exclusions | usgsa-s4mrty7ht | |||
Person:name | Mohamed Haji Omar | eng | eu_fsf | eu-fsf-eu-11855-31 | |||
Person:name | MOHAMED CUMAR MAXAMED | eng | us_sam_exclusions | usgsa-s4mrty7hs | |||
Person:name | Mohamed Omar Mohamed | eng | eu_fsf | eu-fsf-eu-11855-31 | |||
Person:name | Mohamed Omar Mohamed | ch_seco_sanctions | ch-seco-74522 | ||||
Person:name | OMAR MOHAMED MOHAMED | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:name | MOHAMED HAJI OMAR MOA'LIN | eng | us_sam_exclusions | usgsa-s4mrty2lk | |||
Person:name | Mohamed Haji Omar | eng | be_fod_sanctions | eu-fsf-eu-11855-31 | |||
Person:name | Mohamed Omar Mohamed | eng | be_fod_sanctions | eu-fsf-eu-11855-31 | |||
Person:name | MOHAMED OMAR HAJI | eng | us_sam_exclusions | usgsa-s4mrty2ll | |||
Person:name | MOHAMED, Mohamed Omar | us_trade_csl | ofac-43088 | ||||
Person:name | Mohamed Omar Haji | eng | eu_fsf | eu-fsf-eu-11855-31 | |||
Person:name | MOHAMED CUMAR MAXAMED | eng | us_sam_exclusions | usgsa-s4mrty2lj | |||