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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | علي وانوس | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:alias | Ali Wannous | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:alias | علي وانوس | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:alias | Ali Wannous | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:alias | Ali Wannous | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:alias | Wannous | ch_seco_sanctions | ch-seco-36630 | ||||
Person:alias | Ali Wannous | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:alias | Ali WANNOUS | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:alias | علي وانوس | ara | ch_seco_sanctions | ch-seco-36630 | |||
Person:birthDate | 1964-02-05 | be_fod_sanctions | be-fod-71fefc07e379879c698d67bec22756109398460e | ||||
Person:birthDate | 1964-02-05 | eu_journal_sanctions | eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f | ||||
Person:birthDate | 1964-02-05 | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:birthDate | 1964-02-05 | gb_hmt_sanctions | gb-hmt-13494 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:birthDate | 1964-02-05 | fr_tresor_gels_avoir | fr-ga-2677 | ||||
Person:birthDate | 1964-02-05 | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:birthDate | 1964-02-05 | gb_coh_disqualified | gb-coh-jpai5lnzog4vwasssiciovpsaau | ||||
Person:birthDate | 1964-02-05 | us_ofac_sdn | ofac-20941 | ||||
Person:birthDate | 1964-02-05 | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:birthDate | 1964-02-05 | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:birthDate | 1964-02-05 | ch_seco_sanctions | ch-seco-36630 | ||||
Person:birthDate | 1964-02-05 | gb_fcdo_sanctions | gb-fcdo-syr0016 | ||||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csfg | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctl5 | ||||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36630 | ||||
Person:createdAt | 2017-07-18 | gb_hmt_sanctions | gb-hmt-13494 | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:firstName | Ali | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-36630 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-36630 | ||||
Person:firstName | Ali | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5csfg | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:firstName | Ali | be_fod_sanctions | be-fod-71fefc07e379879c698d67bec22756109398460e | ||||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-20941 | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:firstName | Ali | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-jpai5lnzog4vwasssiciovpsaau | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-13494 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5ctl5 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2677 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | ||||
Person:gender | male | be_fod_sanctions | be-fod-71fefc07e379879c698d67bec22756109398460e | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36630 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0016 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13494 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:id | 57c1d664720422a35ae8be698ce015dcc959a517 | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:id | 3b7187a27a2847db9549f64d3fa56f01a143e886 | au_dfat_sanctions | au-dfat-3312-ali-wanus | ||||
Person:id | fccbc4573034399bcaaccbbbbb6d570ec741b096 | gb_hmt_sanctions | gb-hmt-13494 | ||||
Person:id | 2b1ab0846e260ea3e45ebc34ad1f9c7659dbd7d0 | gb_fcdo_sanctions | gb-fcdo-syr0016 | ||||
Person:id | 9c88f7f8dab328bf82dd3aec4e08f59861e4cd14 | us_sam_exclusions | usgsa-s4mr5csfg | ||||
Person:id | b06d2e8187fbf7d0bec09953b4426205f05ee68e | eu_journal_sanctions | eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f | ||||
Person:id | 75748f2c204c39e047b93f37315470388b57153d | us_trade_csl | ofac-20941 | ||||
Person:id | 1b1a0dc662a76dc943f21435d519e076b93045ee | us_ofac_sdn | ofac-20941 | ||||
Person:id | f1b910fcf396ecabbcc7d8c440bea8fa10abeff6 | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:id | 53c90e61ab93e72cbd2c3f56cbf7628062c3a4bf | gb_fcdo_sanctions | gb-fcdo-syr0016 | ||||
Person:id | 081dc5dec681d70789a86155f572d5ad0dbc6951 | gb_coh_disqualified | gb-coh-jpai5lnzog4vwasssiciovpsaau | ||||
Person:id | 77ae5f31cf5b39c1dc3a1da1d4ccb9c617ad2201 | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:id | 2396900346c903cbe429d243310d3b6a680ba7b5 | gb_hmt_sanctions | gb-hmt-13494 | ||||
LegalEntity:id | bf39b9ef3977d851b012087f5212f7b9d504ae2a | tw_shtc | tw-shtc-9493e6fadcf1c9072cc2cc5d2e4ffbcb229f6091 | ||||
Person:id | aab40d9f443f3f7de44656c8482401c7563a2d93 | gb_fcdo_sanctions | gb-fcdo-syr0016 | ||||
Person:id | 9e16be8219ce889c41d5200d9da2f37aa45eebaa | fr_tresor_gels_avoir | fr-ga-2677 | ||||
Person:id | 4fdcbfeaaec74c2145ddb0d263dd31eba78b287c | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | ||||
Person:id | 60a750a4ed977bc2ae5804a13e268df52af60099 | us_sam_exclusions | usgsa-s4mr5ctl5 | ||||
Person:id | 7cd6c611fd490cd868cf0fad01fd8bfcb9a2796c | ch_seco_sanctions | ch-seco-36630 | ||||
Person:id | a64f86bfbbfe76bd3b2cf5de39023e83fb7f3d64 | be_fod_sanctions | be-fod-71fefc07e379879c698d67bec22756109398460e | ||||
Person:lastName | Wanus | 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 | fra | fr_tresor_gels_avoir | fr-ga-2677 | |||
Person:lastName | WANUS | fra | mc_fund_freezes | mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 | |||
Person:lastName | وانوس | ara | ch_seco_sanctions | ch-seco-36630 | |||
Person:lastName | Wannous | ch_seco_sanctions | ch-seco-36630 | ||||
Person:lastName | Wanus | eng | us_ofac_sdn | ofac-20941 | |||
Person:lastName | Wannous | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:lastName | Wanus | eng | gb_fcdo_sanctions | gb-fcdo-syr0016 | |||
Person:lastName | Wannous | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:lastName | Wannous | be_fod_sanctions | be-fod-71fefc07e379879c698d67bec22756109398460e | ||||
Person:lastName | WANUS | eng | us_sam_exclusions | usgsa-s4mr5csfg | |||
Person:lastName | WANUS | eng | us_sam_exclusions | usgsa-s4mr5ctl5 | |||
Person:lastName | Wanus | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:lastName | Wannous | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:lastName | WANUS | eng | gb_coh_disqualified | gb-coh-jpai5lnzog4vwasssiciovpsaau | |||
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 | gb_hmt_sanctions | gb-hmt-13494 | ||||
Person:name | Ali Wanus | ch_seco_sanctions | ch-seco-36630 | ||||
Person:name | Ali Wannous | eu_travel_bans | eu-tb-logical-113175 | ||||
Person:name | Ali Wanus | ca_dfatd_sema_sanctions | ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba | ||||
Person:name | ALI WANUS | eng | us_sam_exclusions | usgsa-s4mr5csfg | |||
Person:name | علي وانوس | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:name | Ali Wannous | eu_fsf | eu-fsf-eu-3957-27 | ||||
Person:name | Ali WANUS | eu_fsf | eu-fsf-eu-3957-27 | ||||