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Canonical ID: NK-niKp4FGp4DAquKRubfhTVY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Lumonde | fra | mc_fund_freezes | mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825 | |||
Person:alias | Lumu | fra | mc_fund_freezes | mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825 | |||
Person:alias | Mzee Kajaju | fra | mc_fund_freezes | mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825 | |||
Person:alias | Musa | fra | mc_fund_freezes | mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825 | |||
Person:alias | Lumu | fra | fr_tresor_gels_avoir | fr-ga-1705 | |||
Person:alias | Mzee Kajaju | fra | fr_tresor_gels_avoir | fr-ga-1705 | |||
Person:alias | Lumonde | fra | fr_tresor_gels_avoir | fr-ga-1705 | |||
Person:alias | Musa | fra | fr_tresor_gels_avoir | fr-ga-1705 | |||
Person:alias | Mzee Kajaju | au_dfat_sanctions | au-dfat-6238-seka-baluku | ||||
Person:alias | Musa | au_dfat_sanctions | au-dfat-6238-seka-baluku | ||||
Person:alias | Lumu | au_dfat_sanctions | au-dfat-6238-seka-baluku | ||||
Person:alias | Lumonde | au_dfat_sanctions | au-dfat-6238-seka-baluku | ||||
Person:alias | Lumonde | za_fic_sanctions | zafic-233-seka-baluku | ||||
Person:alias | Mzee Kajaju | za_fic_sanctions | zafic-233-seka-baluku | ||||
Person:alias | Lumu | za_fic_sanctions | zafic-233-seka-baluku | ||||
Person:alias | Musa | za_fic_sanctions | zafic-233-seka-baluku | ||||
Person:alias | Seka Baluku | eng | us_ofac_sdn | ofac-28024 | |||
Person:alias | Mzee Kajuju | eng | us_ofac_sdn | ofac-28024 | |||
Person:alias | Lumu | eng | gb_fcdo_sanctions | gb-fcdo-drc0059 | |||
Person:alias | Lumonde | eng | gb_fcdo_sanctions | gb-fcdo-drc0059 | |||
Person:alias | Mzee Kajaju | eng | gb_fcdo_sanctions | gb-fcdo-drc0059 | |||
Person:alias | Musa | eng | gb_fcdo_sanctions | gb-fcdo-drc0059 | |||
LegalEntity:alias | Lumonde | tw_shtc | tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28 | ||||
LegalEntity:alias | Mzee Kajaju | tw_shtc | tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28 | ||||
LegalEntity:alias | Lumu | tw_shtc | tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28 | ||||
LegalEntity:alias | Musa | tw_shtc | tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28 | ||||
LegalEntity:alias | KAJUJU, Mzee | tw_shtc | tw-shtc-4a092602fec422b8c70d3e496b6329528843d622 | ||||
LegalEntity:alias | LUMONDE | tw_shtc | tw-shtc-4a092602fec422b8c70d3e496b6329528843d622 | ||||
LegalEntity:alias | LUMU | tw_shtc | tw-shtc-4a092602fec422b8c70d3e496b6329528843d622 | ||||
LegalEntity:alias | BALUKU, Seka | tw_shtc | tw-shtc-4a092602fec422b8c70d3e496b6329528843d622 | ||||
LegalEntity:alias | MAKUBA | tw_shtc | tw-shtc-4a092602fec422b8c70d3e496b6329528843d622 | ||||