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Canonical ID: NK-ncEJzCFkCo9UfYHoFyBM59 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Pak Zahra | fra | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | |||
Person:alias | Abu Zahra | fra | fr_tresor_gels_avoir | fr-ga-2887 | |||
Person:alias | Pak Zahra | fra | fr_tresor_gels_avoir | fr-ga-2887 | |||
Person:alias | Abu Zahra | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:alias | Pak Zahra | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:alias | PAK ZAHRA | ind | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | |||
LegalEntity:alias | Abu Zahra | tw_shtc | tw-shtc-3dd1a0f5d025aad6dd73aba381ac1136c2738a94 | ||||
Person:alias | Abu Zahra | fra | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | |||
Person:alias | Abu Zahra | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
LegalEntity:alias | Pak Zahra | tw_shtc | tw-shtc-1088c1931c4d4035cf01e86e18c96e6844c849b2 | ||||
Person:alias | Pak Zahra | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
LegalEntity:alias | Pak 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 | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:alias | Pak Zahra | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:alias | Pak Zahra | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:birthCountry | id | ch_seco_sanctions | ch-seco-84256 | ||||
Person:birthCountry | id | gb_hmt_sanctions | gb-hmt-13243 | ||||
Person:birthDate | 1975-04-05 | be_fod_sanctions | be-fod-51ac8b35a8ade5ed1e3e5e25ef9ce42e2cf582a5 | ||||
Person:birthDate | 1975-04-05 | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-842-69 | ||||
Person:birthDate | 1975-04-05 | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | ||||
Person:birthDate | 1975-04-05 | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
Person:birthDate | 1975-04-05 | jp_mof_sanctions | ja-mof-567cb64aa86736fd2ae025418b7876df5890c732 | ||||
Person:birthDate | 1975-04-05 | us_ofac_sdn | ofac-17275 | ||||
Person:birthDate | 1975-04-05 | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:birthDate | 1975-04-05 | be_fod_sanctions | eu-fsf-eu-842-69 | ||||
Person:birthDate | 1975-04-05 | ch_seco_sanctions | ch-seco-84256 | ||||
Person:birthDate | 1975-04-05 | md_terror_sanctions | md-terr-1747e6c3930c2044e7d8fe1c120d4ab8a9e1acac | ||||
Person:birthDate | 1975-04-05 | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:birthDate | 1975-04-05 | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:birthDate | 1975-04-05 | gb_hmt_sanctions | gb-hmt-13243 | ||||
Person:birthDate | 1975-04-05 | un_sc_sanctions | unsc-6908446 | ||||
Person:birthDate | 1975-04-05 | eu_fsf | eu-fsf-eu-842-69 | ||||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:birthDate | 1975-04-05 | fr_tresor_gels_avoir | fr-ga-2887 | ||||
Person:birthDate | 1975-04-05 | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-842-69 | ||||
Person:birthDate | 1975-04-05 | gb_fcdo_sanctions | gb-fcdo-aqd0154 | ||||
Person:birthPlace | INDONÉSIE | fra | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | |||
Person:birthPlace | Indonesia | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:birthPlace | Indonesia | eng | us_ofac_sdn | ofac-17275 | |||
Person:birthPlace | Indonesia | jpn | jp_mof_sanctions | ja-mof-567cb64aa86736fd2ae025418b7876df5890c732 | |||
Person:birthPlace | Indonesia | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:birthPlace | Indonesia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:birthPlace | Indonesia | ind | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | |||
Person:citizenship | id | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:country | id | be_fod_sanctions | eu-fsf-eu-842-69 | ||||
Person:country | id | jp_mof_sanctions | ja-mof-567cb64aa86736fd2ae025418b7876df5890c732 | ||||
Person:country | id | be_fod_sanctions | be-fod-51ac8b35a8ade5ed1e3e5e25ef9ce42e2cf582a5 | ||||
Person:country | id | un_sc_sanctions | unsc-6908446 | ||||
Person:country | id | us_ofac_sdn | ofac-17275 | ||||
Person:country | id | id_dttot | id-dttot-c665bb4d1630e97db84f0f4a15c2c4d822443a6e | ||||
Person:country | id | eu_fsf | eu-fsf-eu-842-69 | ||||
Person:country | id | fr_tresor_gels_avoir | fr-ga-2887 | ||||
Person:country | id | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-6908446 | ||||
Person:createdAt | 2015-03-13 | za_fic_sanctions | zafic-639-bambang-sukirno | ||||
Person:createdAt | 2015-03-13 | un_sc_sanctions | unsc-6908446 | ||||
Person:createdAt | 2015-03-13 | ar_repet | arpet-personas-6908446 | ||||
Person:createdAt | 2021-02-26 | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84256 | ||||
Person:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd0y | ||||
Person:createdAt | 2015-03-21 | gb_hmt_sanctions | gb-hmt-13243 | ||||
Person:createdAt | 2024-12-23 | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:firstName | BAMBANG | tr_fcib | unsc-6908446 | ||||
Person:firstName | Bambang | be_fod_sanctions | be-fod-51ac8b35a8ade5ed1e3e5e25ef9ce42e2cf582a5 | ||||
Person:firstName | BAMBANG | ar_repet | arpet-personas-6908446 | ||||
Person:firstName | BAMBANG | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:firstName | Bambang | eng | be_fod_sanctions | eu-fsf-eu-842-69 | |||
Person:firstName | Bambang | eng | us_ofac_sdn | ofac-17275 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:firstName | BAMBANG | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
Person:firstName | BAMBANG | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:firstName | بمبانغ | qa_nctc_sanctions | qa-nctc-6908446-bambang-sukirno | ||||
Person:firstName | Bambang | ch_seco_sanctions | ch-seco-84256 | ||||
Person:firstName | BAMBANG | pol | pl_finanse_sanctions | unsc-6908446 | |||
Person:firstName | BAMBANG | eng | gb_hmt_sanctions | gb-hmt-13243 | |||
Person:firstName | BAMBANG | eng | us_sam_exclusions | usgsa-s4mr4hd0y | |||
Person:firstName | Bambang | eu_travel_bans | eu-tb-logical-7597 | ||||
Person:firstName | BAMBANG | un_sc_sanctions | unsc-6908446 | ||||
Person:firstName | Pak | eng | gb_fcdo_sanctions | gb-fcdo-aqd0154 | |||
Person:firstName | Bambang | eng | eu_fsf | eu-fsf-eu-842-69 | |||
Person:id | 22f2bc7292cb90443d3baee46a04e5bdd8d49435 | be_fod_sanctions | be-fod-51ac8b35a8ade5ed1e3e5e25ef9ce42e2cf582a5 | ||||
Person:id | baf1a5b20ae29395784a5e0cb5eab60213e8e1dc | jp_mof_sanctions | ja-mof-567cb64aa86736fd2ae025418b7876df5890c732 | ||||
Person:id | ca4425e8e6e57b47149956a98b799fb65d9e2762 | mc_fund_freezes | mc-freezes-fc7f319f29e06f361c6dfe0f0187c6e5e1ae9fc8 | ||||
LegalEntity:id | edd7eb0c61fd86397349f98463d869b200257106 | tw_shtc | tw-shtc-3dd1a0f5d025aad6dd73aba381ac1136c2738a94 | ||||
Person:id | d0305a458c3797383a426ca4432db376b4b6c7de | gb_fcdo_sanctions | gb-fcdo-aqd0154 | ||||
Person:id | b409b3534b53e2d1fb58876b25be16d10f8e3bca | gb_hmt_sanctions | gb-hmt-13243 | ||||
Person:id | 8e1b7616f409a51e1e9157da0ef95ad1cb2502b4 | un_sc_sanctions | unsc-6908446 | ||||
Person:id | ea31e2c280a8b8423593dc1f8fa9bff719159da9 | gb_hmt_sanctions | gb-hmt-13243 | ||||
Person:id | 05927528cb7ab5d73a540e58ba42892b4682d5fb | ch_seco_sanctions | ch-seco-84256 | ||||
Person:id | 7e56abc5d81062ec3c364c58d2e19357f2befc44 | pl_finanse_sanctions | unsc-6908446 | ||||
Person:id | 2d60501013cb235e9bac608c476c00fc0bfcbe92 | gb_hmt_sanctions | gb-hmt-13243 | ||||
Person:id | 354cefd5ebc156b325beb620a38b5095149fab19 | ar_repet | arpet-personas-6908446 | ||||
LegalEntity:id | 4a8ab29536ef14ab2c2713a5ff01be8855c31798 | tw_shtc | tw-shtc-1088c1931c4d4035cf01e86e18c96e6844c849b2 | ||||
Person:id | 44715796bd88e589c7813df62629d54f0f5340b6 | il_mod_terrorists | il-nbctf-e34d6dfcb6aea3dae4c452edced6a910a5c7067a | ||||
Person:id | 39287caf675bd3454f2030f195ab8551af2d2141 | ua_sfms_blacklist | ua-sfms-1679 | ||||
Person:id | bce7a60b533c556b72ec8460508128361c2a6482 | au_dfat_sanctions | au-dfat-3082-bambang-sukirno | ||||