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Canonical ID: NK-mHawVkeYhtB3TMuNZXzava · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr3qsbm | |||
Person:address | Ginevra, SWITZERLAND | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:address | Genève, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:address | Geneva | eng | us_ofac_sdn | ofac-8191 | |||
Person:address | Geneva, SWITZERLAND | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:address | Geneva, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:address | Geneva, Switzerland | eng | gb_fcdo_sanctions | gb-fcdo-irq0123 | |||
Person:address | Genf, SWITZERLAND | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:address | Ginevra, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:address | Geneva | eng | gb_hmt_sanctions | gb-hmt-8251 | |||
Person:address | Geneva, Switzerland | au_dfat_sanctions | au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
Person:address | Geneva | eng | gb_hmt_sanctions | gb-hmt-8252 | |||
Person:address | Genève | fra | fr_tresor_gels_avoir | fr-ga-2675 | |||
Person:address | Geneva | eng | us_ofac_sdn | ofac-8190 | |||
LegalEntity:address | Geneva Switzerland | tw_shtc | tw-shtc-d107455886ba84bec9c08e7beea8ea8dc9f3220a | ||||
Person:address | Ginevra, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:address | Genève, SWITZERLAND | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:address | Genf, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:address | Genf, SWITZERLAND | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:address | Geneva, Switzerland | un_sc_sanctions | unsc-6908109 | ||||
Person:address | Genève, SWITZERLAND | eu_fsf | eu-fsf-eu-1403-44 | ||||
LegalEntity:address | Geneva Switzerland | tw_shtc | tw-shtc-58ffc3e59b26bdd1c6603156e82305f103c994a3 | ||||
Person:address | Geneva, Switzerland | au_dfat_sanctions | au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:address | Geneva, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:address | Geneva, Switzerland | ch_seco_sanctions | ch-seco-1617 | ||||
Person:address | Geneva Switzerland | za_fic_sanctions | zafic-365-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:address | Genf, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:address | Genève | fra | fr_tresor_gels_avoir | fr-ga-2832 | |||
Person:address | Genève, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:address | Geneva, Switzerland | un_sc_sanctions | unsc-6908112 | ||||
LegalEntity:address | Geneva Switzerland | tw_shtc | tw-shtc-c46ac0d8ca395893f9218c34e9133c2504c5eb76 | ||||
Person:address | Geneva, Switzerland | eng | gb_fcdo_sanctions | gb-fcdo-irq0126 | |||
LegalEntity:address | Geneva Switzerland | tw_shtc | tw-shtc-e654d651b1ab2cadf7a5460965bb1336b2275eed | ||||
Person:address | Geneva, SWITZERLAND | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:address | GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr3qr9q | |||
Person:address | Geneva Switzerland | za_fic_sanctions | zafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
Person:address | Ginevra, SWITZERLAND | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:address | Geneva, Switzerland | ch_seco_sanctions | ch-seco-1638 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | ch_seco_sanctions | ch-seco-1638 | ||||
Person:addressEntity | addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:addressEntity | addr-91e324b91062a25032d3bbd06610b5e147893194 | eng | us_ofac_sdn | ofac-8190 | |||
Person:addressEntity | addr-3a599e8e03b8cf38c0a734e9ad8de80d6b653fd0 | eng | us_ofac_sdn | ofac-8191 | |||
Person:addressEntity | addr-afd4f32fd1bac69578fb7d270f4b0b3133e6b5af | eng | gb_hmt_sanctions | gb-hmt-8251 | |||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | un_sc_sanctions | unsc-6908109 | ||||
Person:addressEntity | addr-12884834dd0560a54d0406944a7efd766ab0d6fd | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:addressEntity | addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:addressEntity | addr-fe148c80bc0b3547aba0502146893437cdb84a1b | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:addressEntity | addr-12884834dd0560a54d0406944a7efd766ab0d6fd | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:addressEntity | addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:addressEntity | addr-afd4f32fd1bac69578fb7d270f4b0b3133e6b5af | eng | gb_hmt_sanctions | gb-hmt-8252 | |||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:addressEntity | addr-fe148c80bc0b3547aba0502146893437cdb84a1b | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:addressEntity | addr-fe148c80bc0b3547aba0502146893437cdb84a1b | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:addressEntity | addr-fe148c80bc0b3547aba0502146893437cdb84a1b | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | au_dfat_sanctions | au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
Person:addressEntity | addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:addressEntity | addr-12884834dd0560a54d0406944a7efd766ab0d6fd | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:addressEntity | addr-12884834dd0560a54d0406944a7efd766ab0d6fd | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | un_sc_sanctions | unsc-6908112 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | ch_seco_sanctions | ch-seco-1617 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | au_dfat_sanctions | au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:alias | نور برزان إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:alias | نور برزان إبراهيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1638 | |||
Person:alias | نور برزان إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908112 | ||||
Person:alias | محمد برزان إبراهيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1617 | |||
Person:alias | محمد برزان إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908109 | ||||
Person:alias | نور برزان إبراهيم حسن التكريتي | eng | gb_hmt_sanctions | gb-hmt-8252 | |||
Person:alias | محمد برزان إبراهيم حسن التكريتي | eng | gb_hmt_sanctions | gb-hmt-8251 | |||
Person:alias | حمد برزان إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:birthDate | 1972-11-02 | fra | fr_tresor_gels_avoir | fr-ga-2675 | |||
Person:birthDate | 1983-11-02 | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:birthDate | 1983-11-02 | ua_sfms_blacklist | ua-sfms-844 | ||||
Person:birthDate | 1972-11-02 | eng | gb_fcdo_sanctions | gb-fcdo-irq0123 | |||
Person:birthDate | 1972-11-02 | ch_seco_sanctions | ch-seco-1617 | ||||
Person:birthDate | 1972-11-02 | un_sc_sanctions | unsc-6908109 | ||||
Person:birthDate | 1972-11-02 | au_dfat_sanctions | au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
Person:birthDate | 1978-11-02 | fra | fr_tresor_gels_avoir | fr-ga-2832 | |||
Person:birthDate | 1983-11-02 | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:birthDate | 1983-11-02 | jpn | jp_mof_sanctions | ja-mof-119128eb014d78d0d02a979134ba05a3ed5959b9 | |||
Person:birthDate | 1983-11-02 | un_sc_sanctions | unsc-6908112 | ||||
Person:birthDate | 1983-11-02 | eng | us_ofac_sdn | ofac-8191 | |||
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:birthDate | 1972-11-02 | jpn | jp_mof_sanctions | ja-mof-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6 | |||
Person:birthDate | 1983-11-02 | eng | gb_hmt_sanctions | gb-hmt-8252 | |||
Person:birthDate | 1983 | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:birthDate | 1972-11-02 | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:birthDate | 1983-11-02 | za_fic_sanctions | zafic-365-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:birthDate | 1978-11-02 | fra | mc_fund_freezes | mc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851 | |||
Person:birthDate | 1972-11-02 | fra | mc_fund_freezes | mc-freezes-b697665758555319564d32feb2b9c30d7bb87e49 | |||
Person:birthDate | 1972-11-02 | ua_sfms_blacklist | ua-sfms-841 | ||||
Person:birthDate | 1972-11-02 | eng | us_ofac_sdn | ofac-8190 | |||
Person:birthDate | 1983-11-02 | eng | gb_fcdo_sanctions | gb-fcdo-irq0126 | |||
Person:birthDate | 1983-11-02 | au_dfat_sanctions | au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:birthDate | 1972-11-02 | eng | gb_hmt_sanctions | gb-hmt-8251 | |||
Person:birthDate | 1983-11-02 | ch_seco_sanctions | ch-seco-1638 | ||||