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Canonical ID: NK-oHzJFHMHV3ACzMeJL9XmFb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | MATOUK, Matouk Mohamed | tw_shtc | tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 | ||||
LegalEntity:alias | MATUQ, Matuq Muhammad | tw_shtc | tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 | ||||
Person:alias | Matuq Muhammad MATUQ | eng | us_ofac_sdn | ofac-12633 | |||
Person:alias | Matouk Mohamed MATOUK | eng | us_ofac_sdn | ofac-12633 | |||
Person:birthCountry | ly | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:birthCountry | ly | ch_seco_sanctions | ch-seco-12943 | ||||
Person:birthCountry | ly | ch_seco_sanctions | ch-seco-12845 | ||||
Person:birthDate | 1956 | ch_seco_sanctions | ch-seco-12943 | ||||
Person:birthDate | 1956 | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:birthDate | 1956 | ch_seco_sanctions | ch-seco-12845 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:birthDate | 1956 | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:birthDate | 1956 | jpn | jp_mof_sanctions | ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 | |||
Person:birthDate | 1956 | un_sc_sanctions | unsc-690754 | ||||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-12633 | |||
Person:birthDate | 1956 | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:birthDate | 1956 | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:birthDate | 1956 | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:birthDate | 1956 | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:birthPlace | Khoms, Libya. | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
Person:birthPlace | Khoms, LIBYA | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:birthPlace | ホムス（Khoms）、リビア | jpn | jp_mof_sanctions | ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 | |||
Person:birthPlace | khoms | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:birthPlace | khoms : LIBYE | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:birthPlace | Khoms, Libya | un_sc_sanctions | unsc-690754 | ||||
Person:birthPlace | Khoms, Libya | eng | us_ofac_sdn | ofac-12633 | |||
Person:birthPlace | Khoms, LIBYA | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:birthPlace | Khoms, LIBYA | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:birthPlace | Khoms, Libya | ch_seco_sanctions | ch-seco-12845 | ||||
Person:birthPlace | Khoms, Libya | ch_seco_sanctions | ch-seco-12943 | ||||
Person:birthPlace | Khoms | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:birthPlace | Khoms, Libya | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:birthPlace | Khoms Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:birthPlace | Khoms | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:country | ly | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:country | ly | un_sc_sanctions | unsc-690754 | ||||
Person:country | ly | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:country | ly | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:country | ly | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:createdAt | 2011-03-11 | eng | us_sam_exclusions | usgsa-s4mr3rgqq | |||
Person:createdAt | 2011-03-11 | eng | us_sam_exclusions | usgsa-s4mr3rgqs | |||
Person:createdAt | 2011-02-26 | un_sc_sanctions | unsc-690754 | ||||
Person:createdAt | 2013-03-21 | ch_seco_sanctions | ch-seco-12943 | ||||
Person:createdAt | 2012-04-10 | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:createdAt | 2013-03-21 | ch_seco_sanctions | ch-seco-12845 | ||||
Person:createdAt | 2011-02-26 | za_fic_sanctions | zafic-478-matuq-mohammed-matuq | ||||
Person:createdAt | 2012-04-10 | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
Person:createdAt | 2011-03-03 | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:createdAt | 2011-03-11 | eng | us_sam_exclusions | usgsa-s4mr3rgqr | |||
Person:firstName | MATOUK MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3rgqs | |||
Person:firstName | MATUQ | un_sc_sanctions | unsc-690754 | ||||
Person:firstName | Matuq Mohammed | eng | us_ofac_sdn | ofac-12633 | |||
Person:firstName | Matouk Mohamed | eng | us_ofac_sdn | ofac-12633 | |||
Person:firstName | Matuq | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:firstName | Matuq Muhammad | eng | us_ofac_sdn | ofac-12633 | |||
Person:firstName | Mohammed Matuq | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:firstName | Matuq Mohammed | ch_seco_sanctions | ch-seco-12845 | ||||
Person:firstName | Matuq | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:firstName | Matuq | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:firstName | Matuq Mohammed | ch_seco_sanctions | ch-seco-12943 | ||||
Person:firstName | MATUQ | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:firstName | MATUQ | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:firstName | Matuq | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:firstName | MATUQ MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3rgqr | |||
Person:firstName | Mohammed Matuq | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:firstName | MATUQ MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3rgqq | |||
Person:id | 15919bffb07050cded5989b274a22f0f5099fe28 | jpn | jp_mof_sanctions | ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 | |||
Person:id | 984d32593e7febbdeba2115188fb8473886684a4 | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:id | 6b3231c46077fcab68b25cf6decb1dcba032358a | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:id | 3abe030b8b7bd7a7dcc468339e65df292b77b413 | ch_seco_sanctions | ch-seco-12845 | ||||
Person:id | 82d18dc10281241aea6f87aa723ae0b9cce0eeb4 | us_trade_csl | ofac-12633 | ||||
Person:id | 5c9ac6a7c21eeb7fd11b23eccda9298338fe1548 | eng | us_sam_exclusions | usgsa-s4mr3rgqq | |||
Person:id | ddd1c8b0f84681fd845b70e4040d94962b3c34ff | ch_seco_sanctions | ch-seco-12943 | ||||
Person:id | d3522967b7d93cbd0c948a0646c249b3e6d3294f | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:id | d0b70e06b224ab3b79114a5c32a206a2694a9316 | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:id | debcd3c28ba02658f9762c582c04f27478db58f4 | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:id | 857a65f53c829484ffeb5928344b7b231be3ce57 | eng | us_ofac_sdn | ofac-12633 | |||
Person:id | c21008226ce211c3aac2b3cd3f2a0b9188154bcf | eng | us_sam_exclusions | usgsa-s4mr3rgqs | |||
LegalEntity:id | 51f6f4926325bb1b256eede98b71104bacfa58fc | tw_shtc | tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 | ||||
Person:id | 98cbe53a2a23149455f07ef8b5289ad8ac54600b | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:id | 4ae79e22c04a43e14f23af1914c3f45292e5e3c3 | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:id | 2b9b6af652903d37df5771a2ed7a3e75cccb56e6 | za_fic_sanctions | zafic-478-matuq-mohammed-matuq | ||||
Person:id | e5a22ed6985251e17a5b1c2308146feaf4c38fa4 | un_sc_sanctions | unsc-690754 | ||||
Person:id | 8912f45e89c48c640f2f696cd228864eed62dd51 | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
Person:id | d99ce41bab126b1a00736c2cd9d51709037b6f02 | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:id | 125e08dadf3f10dc974ced0787fbd1e31164b604 | eng | us_sam_exclusions | usgsa-s4mr3rgqr | |||
LegalEntity:id | 45e208e113782e683cc75f2af158f1913b064d7c | tw_shtc | tw-shtc-07c7c6f0d3beca52ea6a4d6e96f554bfab6059fe | ||||
Person:lastName | MATOUK | eng | us_sam_exclusions | usgsa-s4mr3rgqs | |||
Person:lastName | Matuq | ch_seco_sanctions | ch-seco-12943 | ||||
Person:lastName | Mohammed | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:lastName | MATUQ | eng | us_sam_exclusions | usgsa-s4mr3rgqr | |||
Person:lastName | MATUQ | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:lastName | Matuq | ch_seco_sanctions | ch-seco-12845 | ||||
Person:lastName | MATUQ | eng | us_ofac_sdn | ofac-12633 | |||
Person:lastName | MATUQ | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:lastName | MATUQ | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:lastName | MATUQ | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:lastName | MATUQ | eng | us_sam_exclusions | usgsa-s4mr3rgqq | |||