Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali WANNOUS | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:alias | Ali Wannous | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:alias | علي وانوس | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:alias | Ali Wannous | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:alias | Ali Wannous | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:alias | علي وانوس | ara | ch_seco_sanctions | ch-seco-36630 | |||
Person:alias | Ali Wannous | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:alias | Wannous | ch_seco_sanctions | ch-seco-36630 | ||||
Person:birthDate | 1964-02-05 | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:birthDate | 1964-02-05 | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:birthDate | 1964-02-05 | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-3957-27 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:birthDate | 1964-02-05 | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:birthDate | 1964-02-05 | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:birthDate | 1964-02-05 | be_fod_sanctions | eu-fsf-eu-3957-27 | ||||
Person:birthDate | 1964-02-05 | eng | us_ofac_sdn | ofac-20941 | |||
Person:birthDate | 1964-02-05 | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:birthDate | 1964-02-05 | eu_journal_sanctions | eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f | ||||
Person:birthDate | 1964-02-05 | ch_seco_sanctions | ch-seco-36630 | ||||
Person:birthDate | 1964-02-05 | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:birthDate | 1964-02-05 | eng | gb_coh_disqualified | gb-coh-jpai5lnzog4vwasssiciovpsaau | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:createdAt | 2017-07-18 | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36630 | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csfg | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctl5 | |||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-36630 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-jpai5lnzog4vwasssiciovpsaau | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:firstName | Ali | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5csfg | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5ctl5 | |||
Person:firstName | Ali | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:firstName | Ali | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-20941 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-36630 | ||||
Person:firstName | Ali | be_fod_sanctions | eu-fsf-eu-3957-27 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-3957-27 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-36630 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3957-27 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-113175 | ||||
LegalEntity:id | bf39b9ef3977d851b012087f5212f7b9d504ae2a | tw_shtc | tw-shtc-9493e6fadcf1c9072cc2cc5d2e4ffbcb229f6091 | ||||
Person:id | d21bdf07eeffe0de94a48993435934bae80ef122 | eng | us_ofac_sdn | ofac-20941 | |||
Person:id | 1e4fcfea49acbfe12c72c2e6c0fd90f872b14b35 | be_fod_sanctions | eu-fsf-eu-3957-27 | ||||
Person:id | e537dce903399badbb45ead0fb1089c8a4f09559 | ch_seco_sanctions | ch-seco-36630 | ||||
Person:id | c6ab73668fbba0e936020cc5463f0e1b02cf4131 | eng | us_sam_exclusions | usgsa-s4mr5csfg | |||
Person:id | 17cc1ce5736a6910d59727d4e3ed8199bd6276e9 | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:id | 2db1a40a0b67c3a193c65ea957e7d97019534d7b | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:id | 77ae5f31cf5b39c1dc3a1da1d4ccb9c617ad2201 | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:id | d8fb025d6bebd78b7e5338ebd1227bd2a0328cda | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:id | f1b910fcf396ecabbcc7d8c440bea8fa10abeff6 | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:id | 5f9aba880d901bf5690969d06c7bc3e5fa110449 | eng | us_sam_exclusions | usgsa-s4mr5ctl5 | |||
Person:id | 57c1d664720422a35ae8be698ce015dcc959a517 | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:id | 75748f2c204c39e047b93f37315470388b57153d | us_trade_csl | ofac-20941 | ||||
Person:id | 8d464e6615905023f26cc66cd12a8129207cb9ef | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:id | 9e9c87478874b9514ea5197c3d1a809b7fc39337 | eng | gb_coh_disqualified | gb-coh-jpai5lnzog4vwasssiciovpsaau | |||
Person:id | 9ab07b9fbf58a60a75cb1d9ba04614056da65a9c | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:id | b06d2e8187fbf7d0bec09953b4426205f05ee68e | eu_journal_sanctions | eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f | ||||
Person:id | 4fdcbfeaaec74c2145ddb0d263dd31eba78b287c | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:lastName | WANUS | eng | us_sam_exclusions | usgsa-s4mr5ctl5 | |||
Person:lastName | Wanus | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:lastName | WANUS | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:lastName | WANUS | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:lastName | WANUS | eng | us_sam_exclusions | usgsa-s4mr5csfg | |||
Person:lastName | Wanus | ch_seco_sanctions | ch-seco-36630 | ||||
Person:lastName | وانوس | ara | ch_seco_sanctions | ch-seco-36630 | |||
Person:lastName | Wannous | ch_seco_sanctions | ch-seco-36630 | ||||
Person:lastName | Wannous | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:lastName | Wanus | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:lastName | Wanus | eng | us_ofac_sdn | ofac-20941 | |||
Person:lastName | Wannous | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:lastName | Wanus | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:lastName | Wannous | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:lastName | Wannous | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:lastName | WANUS | eng | gb_coh_disqualified | gb-coh-jpai5lnzog4vwasssiciovpsaau | |||
Person:lastName | Wannous | be_fod_sanctions | eu-fsf-eu-3957-27 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-36630 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3957-27 | ||||
Person:name | Ali Wanus | eng | us_ofac_sdn | ofac-20941 | |||
Person:name | Ali WANUS | eu_journal_sanctions | eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f | ||||
Person:name | Ali WANUS | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:name | Ali WANUS | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:name | علي وانوس | ara | eu_fsf | eu-fsf-eu-3957-27 | |||
Person:name | Ali Wanus | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:name | Ali WANUS | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:name | WANUS, Ali | us_trade_csl | ofac-20941 | ||||
Person:name | Ali Wanus | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:name | ALI WANUS | eng | us_sam_exclusions | usgsa-s4mr5ctl5 | |||