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Canonical ID: NK-kmyqJUK4SheACowgKdJ95U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7085f12de21d20ee42898a36b2c757bdf2abc9a3 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 1f4b3c4a79580f58d47c7800b8e1da6d12118743 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 0adaeb35e2bac16718c0bde87ddfe95416953890 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | b91f33bd6acf1bb16bb9e4cd68d0625dccbd2e0a | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 7c43cf8eacce52caa90ad26edb0290487d49571c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 4d6ad9660982a4b6f6d4250f6354b08b8f6cd113 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 398ff0edac2ce516d7cc55c8b604f9676c2b56c5 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 7c12cc25d03a711a4f83504e73f8195a916f3b7c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | fb082d02bcfaf413e48905d84d37d0efbef4c11c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 87855906ace4371eb835e69e6638582bb5dfe38a | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | a604180d9eb8546f190a1eec37e5f9acc86e61f5 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | bfd6b4c76bd98430df58d54df53e0416d47d9f6e | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 520b3ad98b879958f3b42923c490ce2a616c3dfb | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 1dd05182684e0c4c81da315209af183a8325b504 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | bac892498811a343ecbdd4bdd8c552bf283e7277 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 50e32ff01f69f366c42e789443a6f1dfae29c199 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 19a94b468c0f0a4dc3031d7847b8c4dd88291641 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 9914e1b787e1902ac55ba0e540741aaabd243513 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 3e4cc9d93278b910c1afd6e40378880e0c4a4327 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | c8b2dfe42217bde53043709bac96491425fe2871 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 6c9fca5bfcf6057a48a2610fbfa7cd68214861d3 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 4ec3509066690c432821bc3b4db79df929160432 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 95c62fc30564c4f99536f42cc85fb3b2ca32612d | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | a87a85c3f60542ad41d88ecda3809b8161226201 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | c377e70a8da752aa8b2dcd829e35a764f3e83a89 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 141a6e899867151e5549704d3dc6656a2c753105 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | a9b0f8981926c21141a6575547d1116541a23f38 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 99225875888552fae97677e8933898b8ccd9b8f8 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | fc0caffa64ea086d88b815f4c9d6a19e70c019ad | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 03778f86f98babef96fab1f4fc0129100c312f7b | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 5d4a2db425db2979f760a1407906443ae030069b | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | dc5838033dc68430d86ed1ad0e6f1efdca4ee3b7 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 321bcfe41496b1966863bac3f84c9b23852a6162 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 2db6826e0554b1e385c740761bba6b7f700a1259 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 009c76c58bc81a211286a42c0d93ab1bb6e37486 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | cd8680885477571210a3ab4aea976677b868efce | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 6056c9b333b55702bc70352a046ccc6fafca0abf | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 249130c1609d611a6386f53b6856d69c43463e2c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | aeb443dd5afc80953dcc69aeec06313ae659199b | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 379d3bdbc0622a1a971db6180278966e41d91b13 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 928e8567634e2a80b39287820abd298e366c1784 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | de849efd15b072a131cb5ea61e240eb373924e9f | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 98289c94174d1bee38da068ea0fb13a56c58603b | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 421b4d45142a4680b26a2b72c0d7b2677cbdccfc | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 708eca1cae8ecaa14969e4e4b09bce70730c8132 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 5c0902255182e34e17143a33672902244a995e22 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 3cf8204e3acd9f4b17d500333f5012a5cf05ed85 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 18f9ffe4af8d540c39981a4e1ecc80ea4bdc1999 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 40e66b23c6025c2dcf6bff0cb86c243bc8af2868 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | df5165ba5720e24c470c65a3fb850390d4cfcb6e | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | fed6f0b65b8eb6e3397a4eab556e13dc3f0159d6 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | e7e2741ac4f204fa683aa0f98ac041ed29a0b2ac | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 52b710f8a7c815b7bd3de9fbb5632494be2d6c60 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 50363c35727d064b73a45cccd92e8b2afabf8c5a | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 1671615a4ff270a7b55abdcc6d1eb18885fa4c3f | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 20a65b307ffa079e1389e9fdb719dccbf321dd57 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | cf033a39e460b5aa4b6108b155c46d499da0c45c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 0bfb766e5448976f87625fde8583335fc8ba4d47 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | ff56f6455ee6108eb623b699c8cd13ac23354671 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 9326bad4b8720e8c096410a76e77d6992d33c10b | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 6be33a9a2731850c44d190acd3058d9abe3248d3 | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:id | ceefda0c95c6da823c725976567801b7db86c0a0 | us_trade_csl | ofac-20883 | ||||
Person:id | 116218b286c1e36c90f0fea031a8fdbf5ad92b5b | eu_fsf | eu-fsf-eu-5878-67 | ||||
Person:id | 82c06c08efa57e0e6b98b61eb3ed5e39444f0105 | fr_tresor_gels_avoir | fr-ga-3072 | ||||
Person:id | 61b95eb5b2ae4461f146d9d42ea3b25e5f80e348 | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:id | e164f30d55f40a3b364f56882a655fbaff25fd53 | md_terror_sanctions | md-terr-838b2b200095498a1252bddb1d51aac01add4b12 | ||||
Person:id | d0d1b9af3261761487fdeda50db6e07982c1dd14 | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:id | 16e5a6655b848c4dbae530e787c718e578a4dee5 | tr_fcib | unsc-6908833 | ||||
LegalEntity:id | b4bcbf48cf1e561e94417996ee318882826abc5c | tw_shtc | tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a | ||||
Person:idNumber | 3987189 | eu_fsf | eu-fsf-eu-5878-67 | ||||
LegalEntity:idNumber | 5877002 | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
LegalEntity:idNumber | 13080011550 | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:idNumber | 5877002 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:idNumber | 13080011550 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:idNumber | シリアIDカード5877002 (２０１１年５月２５日発行) | jpn | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | |||
Person:idNumber | 13080011550 | jpn | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | |||
Person:idNumber | 5877002 | ch_seco_sanctions | ch-seco-86566 | ||||
Person:idNumber | 13080011550 | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:idNumber | 5877002 | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:idNumber | מ"ז סורי: 1308001550 | il_mod_terrorists | il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858 | ||||
Person:idNumber | מס' דרכון סורי: 3987189 | il_mod_terrorists | il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858 | ||||
Person:idNumber | מס' ת"ז סורית: 5877002 | il_mod_terrorists | il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858 | ||||
Person:idNumber | 13080011550 | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:idNumber | 5877002 | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:idNumber | 13080011550 | un_sc_sanctions | unsc-6908833 | ||||
Person:idNumber | 5877002 | un_sc_sanctions | unsc-6908833 | ||||
Person:idNumber | 13080011550 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:idNumber | 5877002 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:idNumber | 5877002 | eu_fsf | eu-fsf-eu-5878-67 | ||||
Person:idNumber | 13080011550 | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:idNumber | n° 5877002 | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:idNumber | 13080011550 | eu_fsf | eu-fsf-eu-5878-67 | ||||
Person:idNumber | 13080011550 | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:lastName | ZAYNIYAH | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | Zeiniye | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | Zayniyah | 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 | al- Talli | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:lastName | al-Shami | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||