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Canonical ID: NK-kmyqJUK4SheACowgKdJ95U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ZAYNIYAH | eng | us_sam_exclusions | usgsa-s4mr5ctky | |||
Person:lastName | ZEINIYE | un_sc_sanctions | unsc-6908833 | ||||
Person:lastName | Zeiniye | ch_seco_sanctions | ch-seco-86566 | ||||
Person:lastName | Zayniyah | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:lastName | Zeiniye | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:lastName | ZAYNIYAH | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | al-Ansari | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | al-Talli | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | al-Shami | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | Talleh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | al-Shami | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | al- Talli | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | Hussein | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | al-Ansari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | Zeiniye | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | Zayniyah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | ZAYNIYAH | eng | us_sam_exclusions | usgsa-s4mr5csf7 | |||
Person:lastName | ZEINIYE | tr_fcib | unsc-6908833 | ||||
Person:lastName | ZEINIYE | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:lastName | ZEINIYE | pol | pl_finanse_sanctions | unsc-6908833 | |||
Person:lastName | AL-ANSARI | eng | us_sam_exclusions | usgsa-s4mr5cztg | |||
Person:lastName | AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mr5czth | |||
Person:lastName | AL-TALLI | eng | us_sam_exclusions | usgsa-s4mr5cztj | |||
Person:lastName | ZEINIYE | ar_repet | arpet-personas-6908833 | ||||
Person:lastName | زينية | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:lastName | ZEINIYE | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||