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Canonical ID: NK-mE95AmaPTwzMAnytBe8T7j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-6c0259be773ad658d577e9b25c43fb95dbf7777a | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3304 | fr_tresor_gels_avoir | fr-ga-3304 | ||||
Person:title | Maulavi | eng | gb_fcdo_sanctions | gb-fcdo-afg0089 | |||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-734 | ||||
Person:title | Maulavi （マウラヴィ） | jpn | jp_mof_sanctions | ja-mof-0de0f8f347265755aae3e00e1a34d607be5423ec | |||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-70 | ||||
Person:title | Maulavi | za_fic_sanctions | zafic-641-hamdullah-sunani | ||||
Person:title | Maulavi | ar_repet | arpet-personas-111149 | ||||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-7429 | |||
Person:title | Maulavi | un_sc_sanctions | unsc-111149 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-79615 | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-781-24 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-781-24 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-781-24 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-70 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6c0259be773ad658d577e9b25c43fb95dbf7777a | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-734 | ||||
Person:topics | sanction | id_dttot | id-dttot-f35a59be4fcfdee76d0abe12a7976138d9049b0c | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3304 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f0d64d3359ea3af66cef29a8c0af7275b56f6fc | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0089 | ||||
Person:topics | sanction | tr_fcib | unsc-111149 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-111-hamdullah-sunani | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79615 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-81d7feb9ce25b064ffafb3a49e3a6c839eacf927 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-641-hamdullah-sunani | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-8e2ffe6cde40c3d2be74965a1b75bfb7c867cec2 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111149 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-111149 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111149 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111149-hamdullah-sunani | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-0de0f8f347265755aae3e00e1a34d607be5423ec | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-781-24 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-1ca70c5f5e91392cb67009300c69c91c1ce743b7 | ||||
Person:weakAlias | SANANI | eng | gb_fcdo_sanctions | gb-fcdo-afg0089 | |||
Person:weakAlias | Sanani | be_fod_sanctions | be-fod-6c0259be773ad658d577e9b25c43fb95dbf7777a | ||||
LegalEntity:weakAlias | Sanani | tw_shtc | tw-shtc-7f0d64d3359ea3af66cef29a8c0af7275b56f6fc | ||||
Person:weakAlias | Sanani | be_fod_sanctions | eu-fsf-eu-781-24 | ||||
Person:weakAlias | Sanani | eu_fsf | eu-fsf-eu-781-24 | ||||
Person:weakAlias | Sanani | eu_travel_bans | eu-tb-logical-734 | ||||