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Canonical ID: NK-nRsm7ZE3ECwi8vUHp82TGP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2010-11-04 | za_fic_sanctions | zafic-193-abdul-habib-alizai | ||||
Person:createdAt | 2010-11-15 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:createdAt | 2014-02-11 | ar_repet | arpet-personas-2945892 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-79928 | ||||
Person:createdAt | 2014-02-14 | ua_sfms_blacklist | ua-sfms-1093 | ||||
Person:createdAt | 2010-06-02 | eng | us_sam_exclusions | usgsa-s4mr3q0hf | |||
Person:createdAt | 2010-11-04 | un_sc_sanctions | unsc-2945892 | ||||
Person:createdAt | 2014-02-13 | au_dfat_sanctions | au-dfat-1226-abdul-habib-alizai | ||||
Person:firstName | Abdul | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:firstName | ABDUL HABIB | ar_repet | arpet-personas-2945892 | ||||
Person:firstName | Loi | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:firstName | Haji Agha Jan | eng | us_ofac_sdn | ofac-12018 | |||
Person:firstName | Agha Jan | eng | us_ofac_sdn | ofac-12018 | |||
Person:firstName | ABDUL HABIB | pol | pl_finanse_sanctions | unsc-2945892 | |||
Person:firstName | عبد الحبيب عاليزی | ara | ch_seco_sanctions | ch-seco-79928 | |||
Person:firstName | ABDUL HABIB | ua_sfms_blacklist | ua-sfms-1093 | ||||
Person:firstName | AGHA JAN | eng | us_sam_exclusions | usgsa-s4mr3q0hf | |||
Person:firstName | Abdul Habib | ch_seco_sanctions | ch-seco-79928 | ||||
Person:firstName | ABDUL HABIB | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:firstName | Agha | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:firstName | ABDUL | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:firstName | Loi | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:firstName | ABDUL HABIB | tr_fcib | unsc-2945892 | ||||
Person:firstName | عبد الحبیب | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:firstName | Agha | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:firstName | ABDUL | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:firstName | ABDUL HABIB | un_sc_sanctions | unsc-2945892 | ||||
Person:id | 5b7501d30e200fe5082e194814133587b84b49dc | eng | us_sam_exclusions | usgsa-s4mr3q0hf | |||
LegalEntity:id | 6416ca2a6c4a995e37dd543f7da3001cb65b501c | tw_shtc | tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf | ||||
LegalEntity:id | 72598eda863bb4b53324fb7bf371a81955b7dca9 | tw_shtc | tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff | ||||
Person:id | 67a92decc63963c1a5115a788a0cf79f8a81e2fa | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:id | b4cff6b1bddf686393c978c338480ccf79448dca | tr_fcib | unsc-2945892 | ||||
Person:id | 5846f030e0371ef193cf72b9298786708cb41512 | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:id | c19a0def1d25674db4cadd28f92b9b890d8b49af | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:id | 5d9fcecc550b8fbca469de9e47d983dc9a49eadc | fra | mc_fund_freezes | mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696 | |||
Person:id | 7d7b015ae4f30ff48fafc21bd677ed9d33282680 | jpn | jp_mof_sanctions | ja-mof-fdde27532445283deb38843851603d3d9aba749d | |||
Person:id | 89f28c4134b494a0fa886e9b17c92abed9b10f14 | us_trade_csl | ofac-12018 | ||||
Person:id | 15be97161567da4ba225e22141fa8260cf421c28 | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:id | 03e66f8277625a6e4c1f30f22ee097d9aa69a5de | un_sc_sanctions | unsc-2945892 | ||||
Person:id | 79ed2a4207601365f7e9597d9421a79430aa9e28 | au_dfat_sanctions | au-dfat-1226-abdul-habib-alizai | ||||
Person:id | 01199ff6d41743f1d44e7e73a5d45e9d0a83b111 | pol | pl_finanse_sanctions | unsc-2945892 | |||
Person:id | c9230606718fb4f6d3363ec032300cfad3ef2af5 | il_mod_terrorists | il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3 | ||||
Person:id | 80d1e171c724a2e2b2d3eacfb0a2087dc28071b7 | ind | id_dttot | id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1 | |||
Person:id | f63b86b0a0f44827416f613ce70fe14a3757376c | ar_repet | arpet-personas-2945892 | ||||
Person:id | 855ff2d346e427d3d1aab99a28aadc3ccba33140 | za_fic_sanctions | zafic-193-abdul-habib-alizai | ||||
Person:id | 83318a0d14438853127ee3051740890a8e00b502 | ch_seco_sanctions | ch-seco-79928 | ||||
Person:id | 11ff97be88e6abbff80ae1710df3a1f9ec4476ef | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 4c787f90ab6129e9f8da97dabc4bb728ef3f0e52 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 9790c56982d0df2f12485673dcc75fd8eda922d6 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | b2fd3365e0188c36bd156be9c927ac158f465de3 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 14e151cd19a9c3d44c31a79be5804e465cf8e0df | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 06bb6e2353d31f328e45df051fad911d12b39ba4 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | e24637be494a8cf4e5a458f7fc00d6c22c7e5467 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 11c0974ba333469fad970d1f483be25783e3931d | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 6adc552347b5a0b168738fef29644963b5d1cfd5 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 46e07a1152ef1f887f65f598d3472dbc907d9cd9 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | da3e86f7da7370db7fe8e263db5d2531504b7521 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 99464617671985a1106874c225dc34642574a9ef | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 7bb3f82f047fcb3ccf6dd0c22b1527596554edac | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 07a37180032116d9eda7446bcc3e22e5989077c3 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | a53e7abe293db8a92ab65cb39879d2c0a8d23bdb | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | d1552e69c5faeafa3f445e341f518c8aef6eae42 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | e9d2e021e716f49b4ff2acd5dcf2a3bcea39e66c | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 57862d7be014f2a05de2f59372b567efc6836ca4 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | bd9f18d6e240ad81d4ba6b50da3ba7d73384dc13 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | bdf8672502031aefd67a4007281b0f592499ce1e | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | aea02cf42cc7f6185d6769e50715565b5de3c992 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 0d9f77336789475f7833b8c4f3695b8c89e9336d | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 6f3aa5e203d7df69d2143bd68d15db91f4b184f6 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | ffeaa6e6dae5466492b81bd6e762c4c20d2f0f98 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | ff795da3d2cbf552171725fc74c27ac077c48b7f | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 893591e12be8db0a283c899c8f7ebdf93f4a9bf9 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 1a72807ec67be5354a021ef425ea30cd0729e925 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 625a76a0307ced91aca0f133c62ff3be505500af | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 5e5334fe38b4a787a31523b10c072952590c548e | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | cd2c078793de548f817fce942735d7ab6825b3f6 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | 5f5475086422297932c00afed34b9423ded1710b | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | c8620295ee6887efc4c2b1d6e451c96d9fdc2ecd | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:id | cf2dddf25d4a729de13846225ffa2f4485e88d7f | eng | us_ofac_sdn | ofac-12018 | |||
Person:id | 7595b8a39096f98c2ec70a0a7221e30241bcc510 | md_terror_sanctions | md-terr-3185cb50918dcafdf34ebef8076d97a14ec9ffbc | ||||
Person:id | d29a9c4bcbcee931e94ba3a407f60275a84e90ac | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:id | bd365bec9e482feddba31b2223f6acc509f979c6 | ua_sfms_blacklist | ua-sfms-1093 | ||||
Person:id | 37bfca2b5d08992ca5f877fd8f69aaed145f5cc9 | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:id | 98fe155b1a076818ca616b0ad4548676956ba249 | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:lastName | Jan | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:lastName | ALIZAI | ar_repet | arpet-personas-2945892 | ||||
Person:lastName | ALIZAI | eng | us_ofac_sdn | ofac-12018 | |||
Person:lastName | Alizai | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:lastName | Alazai | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:lastName | Agha | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:lastName | Alazai | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:lastName | Habib | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:lastName | Alizai | ch_seco_sanctions | ch-seco-79928 | ||||
Person:lastName | Lala | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:lastName | عاليزي | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:lastName | ALIZAI | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:lastName | ALIZAI | un_sc_sanctions | unsc-2945892 | ||||
Person:lastName | Jan | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:lastName | Lala | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||