Canonical ID: NK-oMUwoqL2WrmyFN2hUCvn4j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:citizenship | gb | eng | us_ofac_sdn | ofac-18645 | |||
Person:country | sy | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:country | sy | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:country | sy | ar_repet | arpet-personas-6908474 | ||||
Person:country | gb | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:country | gb | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:country | gb | jpn | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:country | gb | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:country | gb | ch_seco_sanctions | ch-seco-84360 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-84360 | ||||
Person:country | gb | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:country | gb | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:country | gb | ar_repet | arpet-personas-6908474 | ||||
Person:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e | ||||
Person:country | gb | un_sc_sanctions | unsc-6908474 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e | ||||
Person:country | sy | un_sc_sanctions | unsc-6908474 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:country | gb | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:country | sy | ind | id_dttot | id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-18645 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:country | gb | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-6908474 | ||||
Person:createdAt | 2015-10-09 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:createdAt | 2015-10-05 | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:createdAt | 2015-09-28 | ar_repet | arpet-personas-6908474 | ||||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:createdAt | 2015-09-28 | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84360 | ||||
Person:createdAt | 2015-09-28 | un_sc_sanctions | unsc-6908474 | ||||
Person:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-3112-nasser-ahmed-muthana | ||||
Person:fatherName | Ahmed | ch_seco_sanctions | ch-seco-84360 | ||||
Person:firstName | Nasir | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:firstName | Nasser | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:firstName | NASSER | ar_repet | arpet-personas-6908474 | ||||
Person:firstName | Nasir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:firstName | Nasir | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:firstName | Abu | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:firstName | NASSER | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:firstName | Abu | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:firstName | Nasser | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:firstName | Abdul | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:firstName | Nasir | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:firstName | Nasser | eng | us_ofac_sdn | ofac-18645 | |||
Person:firstName | Nasser | ch_seco_sanctions | ch-seco-84360 | ||||
Person:firstName | NASSER | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:firstName | Nasser Ahmed | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:firstName | Abu | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:firstName | Nasser | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:firstName | Nasir | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:firstName | Abdul | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:firstName | NASSER | un_sc_sanctions | unsc-6908474 | ||||
Person:firstName | NASSER | pol | pl_finanse_sanctions | unsc-6908474 | |||
Person:firstName | ناصر | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:firstName | Nasser Ahmed | fra | mc_fund_freezes | mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 | |||
Person:firstName | NASSER | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:firstName | Nasser | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:firstName | NASSER | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:firstName | NASSER | tr_fcib | unsc-6908474 | ||||
Person:firstName | Nasir | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:firstName | Abdul | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:firstName | NASSER | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:firstName | Abdul | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:firstName | Abu | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:gender | female | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:gender | female | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:gender | female | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:id | e712469c18580f888d6961a270f6c680e9c14d51 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:id | 04e1a7061c0109fbfe5220caf8158fb3bbf317bc | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:id | 773265e621491d156405c78458dc239dfadd9c77 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:id | 4e2f1508e03a3dd8e4a91ce44041f115e8b792e0 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:id | 05d98e18dbb04b0d7e75a4d6f5bafa6b23b24520 | jpn | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:id | 03b77f5c6376126c126aa8c27fa7ace84594d5c8 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:id | d61d10580b0b1f26a86379e7b6dc5c230607a467 | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:id | d520fd74f3652cde924fba1a72e97faf51b3c167 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:id | dbc85915cac05f3268293375ca039939077e1a03 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:id | 4672ed76ad86d7fab4722e12cc5a540784e7d499 | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:id | b2e0fe39639bf5d9d871845dc8269ac234112ffe | ch_seco_sanctions | ch-seco-84360 | ||||
LegalEntity:id | ff8d634df408add6fc93c7f26219baa2e5bd6946 | tw_shtc | tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 | ||||
Person:id | 51bd14b84f4a6b567b9f4ac1f802aab88f40d0b2 | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:id | fb03625d9e526a26585f799009d3e461ac648585 | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:id | 1823c38eae6c7b183c4bebf319a4a934024b8e72 | us_trade_csl | ofac-18645 | ||||
Person:id | fa03ae82383e76149589d500e2208c799087f57d | pol | pl_finanse_sanctions | unsc-6908474 | |||
Person:id | 1bcdbfd18f818b2ca3a8498c5014af56aa89ab4f | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
Person:id | 97590992232b9c69a4b224c2a8bb6aca946efe13 | md_terror_sanctions | md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c | ||||
Person:id | bc53cd019ccd455038ec9c7ed5a6873753fc4208 | un_sc_sanctions | unsc-6908474 | ||||
Person:id | e18849af729e632ba1800f0f9f251a2f35904638 | il_mod_terrorists | il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 | ||||
Person:id | 68f64e5aec2a8b38c5ee8c78429d8b30ebbed5ce | eng | us_ofac_sdn | ofac-18645 | |||
Person:id | 915c6a04bfc87983e270b24d2b9a8e4ce147eba6 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:id | 73933ba9c4f26c0b050e63d9ddb1c20e69349ccb | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:id | e6fe0c315893d0a2cf8181db14fa5473afbfdb20 | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
LegalEntity:id | 002d507a14f8d2869a79a3845ee2cda19468aed5 | tw_shtc | tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e | ||||