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Canonical ID: NK-ncEJzCFkCo9UfYHoFyBM59 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Abu Zahra | tw_shtc | tw-shtc-3dd1a0f5d025aad6dd73aba381ac1136c2738a94 | ||||
LegalEntity:alias | Abu Zahra | tw_shtc | tw-shtc-1088c1931c4d4035cf01e86e18c96e6844c849b2 | ||||
Person:alias | ABU ZAHRA | ind | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | |||
Person:alias | Abu Zahra | fra | fr_tresor_gels_avoir | fr-ga-2887 | |||
Person:alias | Pak Zahra | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:alias | Pak Zahra | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:alias | PAK ZAHRA | ind | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | |||
Person:alias | Pak Zahra | fra | fr_tresor_gels_avoir | fr-ga-2887 | |||
LegalEntity:alias | Pak Zahra | tw_shtc | tw-shtc-3dd1a0f5d025aad6dd73aba381ac1136c2738a94 | ||||
LegalEntity:alias | Pak Zahra | tw_shtc | tw-shtc-1088c1931c4d4035cf01e86e18c96e6844c849b2 | ||||
Person:alias | Abu Zahra | fra | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | |||
Person:alias | Pak Zahra | fra | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | |||
Person:alias | Pak Zahra | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
Person:alias | Abu Zahra | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:alias | Abu Zahra | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:alias | Pak Zahra | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:alias | Abu Zahra | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:birthCountry | id | ch_seco_sanctions | ch-seco-84256 | ||||
Person:birthCountry | id | eng | gb_hmt_sanctions | gb-hmt-13243 | |||
Person:birthDate | 1975-04-05 | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:birthDate | 1975-04-05 | be_fod_sanctions | eu-fsf-eu-842-69 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-842-69 | ||||
Person:birthDate | 1975-04-05 | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:birthDate | 1975-04-05 | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:birthDate | 1975-04-05 | ch_seco_sanctions | ch-seco-84256 | ||||
Person:birthDate | 1975-04-05 | un_sc_sanctions | unsc-6908446 | ||||
Person:birthDate | 1975-04-05 | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:birthDate | 1975-04-05 | fra | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | |||
Person:birthDate | 1975-04-05 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:birthDate | 1975-04-05 | be_fod_sanctions | be-fod-51ac8b35a8ade5ed1e3e5e25ef9ce42e2cf582a5 | ||||
Person:birthDate | 1975-04-05 | eng | gb_hmt_sanctions | gb-hmt-13243 | |||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-842-69 | ||||
Person:birthDate | 1975-04-05 | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
Person:birthDate | 1975-04-05 | eu_fsf | eu-fsf-eu-842-69 | ||||
Person:birthDate | 1975-04-05 | md_terror_sanctions | md-terr-1747e6c3930c2044e7d8fe1c120d4ab8a9e1acac | ||||
Person:birthDate | 1975-04-05 | jpn | jp_mof_sanctions | ja-mof-567cb64aa86736fd2ae025418b7876df5890c732 | |||
Person:birthDate | 1975-04-05 | ind | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | |||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:birthDate | 1975-04-05 | eng | us_ofac_sdn | ofac-17275 | |||
Person:birthDate | 1975-04-05 | fra | fr_tresor_gels_avoir | fr-ga-2887 | |||
Person:birthPlace | INDONÉSIE | fra | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | |||
Person:birthPlace | Indonesia | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:birthPlace | Indonesia | jpn | jp_mof_sanctions | ja-mof-567cb64aa86736fd2ae025418b7876df5890c732 | |||
Person:birthPlace | Indonesia | ind | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | |||
Person:birthPlace | Indonesia | eng | us_ofac_sdn | ofac-17275 | |||
Person:birthPlace | Indonesia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:birthPlace | Indonesia | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:citizenship | id | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:country | id | un_sc_sanctions | unsc-6908446 | ||||
Person:country | id | jpn | jp_mof_sanctions | ja-mof-567cb64aa86736fd2ae025418b7876df5890c732 | |||
Person:country | id | fra | fr_tresor_gels_avoir | fr-ga-2887 | |||
Person:country | id | eng | us_ofac_sdn | ofac-17275 | |||
Person:country | id | be_fod_sanctions | eu-fsf-eu-842-69 | ||||
Person:country | id | eu_fsf | eu-fsf-eu-842-69 | ||||
Person:country | id | ind | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | |||
Person:country | id | be_fod_sanctions | be-fod-51ac8b35a8ade5ed1e3e5e25ef9ce42e2cf582a5 | ||||
Person:country | id | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:createdAt | 2015-03-13 | un_sc_sanctions | unsc-6908446 | ||||
Person:createdAt | 2024-12-23 | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-6908446 | ||||
Person:createdAt | 2015-03-13 | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:createdAt | 2015-03-21 | eng | gb_hmt_sanctions | gb-hmt-13243 | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84256 | ||||
Person:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hd0y | |||
Person:createdAt | 2021-02-26 | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:createdAt | 2015-03-13 | ar_repet | arpet-personas-6908446 | ||||
Person:firstName | Bambang | eng | us_ofac_sdn | ofac-17275 | |||
Person:firstName | BAMBANG | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
Person:firstName | بمبانغ | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
Person:firstName | BAMBANG | un_sc_sanctions | unsc-6908446 | ||||
Person:firstName | BAMBANG | eng | gb_hmt_sanctions | gb-hmt-13243 | |||
Person:firstName | BAMBANG | ar_repet | arpet-personas-6908446 | ||||
Person:firstName | Bambang | ch_seco_sanctions | ch-seco-84256 | ||||
Person:firstName | BAMBANG | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:firstName | Bambang | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:firstName | BAMBANG | pol | pl_finanse_sanctions | unsc-6908446 | |||
Person:firstName | Bambang | eng | be_fod_sanctions | eu-fsf-eu-842-69 | |||
Person:firstName | BAMBANG | tr_fcib | unsc-6908446 | ||||
Person:firstName | BAMBANG | eng | us_sam_exclusions | usgsa-s4mr4hd0y | |||
Person:firstName | Bambang | be_fod_sanctions | be-fod-51ac8b35a8ade5ed1e3e5e25ef9ce42e2cf582a5 | ||||
Person:firstName | BAMBANG | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:firstName | Pak | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:firstName | Bambang | eng | eu_fsf | eu-fsf-eu-842-69 | |||
Person:id | 98f6c1b24cbb0c9b006dac43df71e34451d4e8fc | fra | fr_tresor_gels_avoir | fr-ga-2887 | |||
Person:id | a2da5c711a5c18462f8fed51af01cebe00b4965a | eng | gb_hmt_sanctions | gb-hmt-13243 | |||
Person:id | 75478cabc159b95f7e8daee4735d60f1d33f1cf6 | eng | us_ofac_sdn | ofac-17275 | |||
Person:id | 8e1b7616f409a51e1e9157da0ef95ad1cb2502b4 | un_sc_sanctions | unsc-6908446 | ||||
Person:id | 182159f6ab23a7ee8416ae471c25673283a3c937 | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
Person:id | 40d664a1426987fd29ca585aa0ef3e8e49b318dd | be_fod_sanctions | eu-fsf-eu-842-69 | ||||
Person:id | 354cefd5ebc156b325beb620a38b5095149fab19 | ar_repet | arpet-personas-6908446 | ||||
Person:id | 64cae2816bbaa327e7a5e13cd8d46c2929849615 | us_trade_csl | ofac-17275 | ||||
Person:id | b9e500b8a6dbfc1971bed36c141d8343de683071 | eng | gb_hmt_sanctions | gb-hmt-13243 | |||
Person:id | 05927528cb7ab5d73a540e58ba42892b4682d5fb | ch_seco_sanctions | ch-seco-84256 | ||||
Person:id | 39287caf675bd3454f2030f195ab8551af2d2141 | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:id | c936187719e83434907edc1b8fcb2be1de7c6210 | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:id | be02f6d748887d1d9cf78bb6c419b5fa2954f956 | jpn | jp_mof_sanctions | ja-mof-567cb64aa86736fd2ae025418b7876df5890c732 | |||
Person:id | eb13751afc9fd914dd7ee2002921bac6a977afaf | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:id | 7e56abc5d81062ec3c364c58d2e19357f2befc44 | pol | pl_finanse_sanctions | unsc-6908446 | |||
Person:id | a90cf07c492ff5a9674e053feda68122a90d62ec | il_mod_terrorists | il-nbctf-e34d6dfcb6aea3dae4c452edced6a910a5c7067a | ||||