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Canonical ID: Q108181749 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4668eb925a31cd3fc22516650d8e1c3ff132c009 | eng | us_ofac_sdn | ofac-12561 | |||
Person:id | a68132ed121a13727128729025c20020bb235644 | il_mod_terrorists | il-nbctf-477a9d320cd2d2a7e248ad9825ff4f0295aeaeee | ||||
Person:id | 75cd11aa3c624cecfde67521c69731bb24d5ec9c | wikidata | Q108181749 | ||||
Person:id | 222880d3b0035cb7bab3f59ecb7e0e9afc1a11ea | jpn | jp_mof_sanctions | ja-mof-b9e280164bc322f8d95aaddabfd49ad017cd0b06 | |||
Person:id | 2e6796a04fa9d707a0086e3e02edb095d7bcb043 | md_terror_sanctions | md-terr-6c7ee679d2f26de315786ab636279ca43451a954 | ||||
Person:id | 83009e398a1f925dc87d9d1be996bc7c23ed2640 | eng | gb_fcdo_sanctions | gb-fcdo-afg0118 | |||
Person:id | f918e41e89981e4dc40ef7ffb70788cd201ed4e1 | ar_repet | arpet-personas-2960150 | ||||
Person:id | 3c4b2a52266718f6cb4186bb25b1a040cba74984 | za_fic_sanctions | zafic-353-khalil-ahmed-haqqani | ||||
Person:id | 4dd38e08ebfd18bcd187757db80a287c94eb9484 | us_trade_csl | ofac-12561 | ||||
Person:id | 03f45a97420bb56eddc3f70b06ebefc6bc5046f4 | eu_fsf | eu-fsf-eu-2320-90 | ||||
Person:id | f54e85607e7e68b895d42ae27f6bda4972b1fed8 | fra | fr_tresor_gels_avoir | fr-ga-3312 | |||
Person:id | 110337da9eda9b6910a2bee4fb6df20f5b02ac2e | tr_fcib | unsc-2960150 | ||||
Person:id | c1b6ad3f3f80faf7d9f89bce7a9bde68eab17f8f | qa_nctc_sanctions | qa-nctc-2960150-khalil-ahmed-haqqani | ||||
Person:id | eb3aea67c7bf8df376f82b8ada330fac708b4ffd | ind | id_dttot | id-dttot-b8363c6bc3e4f82d885af4b38b238dd6df325fd3 | |||
Person:id | 54c1e5d0ec44cc55c08cd34449513dd68b7eab1e | ua_sfms_blacklist | ua-sfms-1100 | ||||
Person:id | e3c5f137bddd57e03202d317bd2db02757bff8d2 | un_sc_sanctions | unsc-2960150 | ||||
LegalEntity:id | 68bfc71100f13f788828b2959033efa7de4a9e41 | tw_shtc | tw-shtc-5eace4b944be0f742f392caf00405e544e8c12f0 | ||||
LegalEntity:id | 702bf1162919bc34723799de0b5d250509e6dcf4 | tw_shtc | tw-shtc-426fefbb71e1dca60041e6ef279e0bd2fb5308a3 | ||||
Person:id | 195b74c2f60cb92f4019e8e34823997884cfcb5c | au_dfat_sanctions | au-dfat-1233-khalil-ahmed-haqqani | ||||
Person:id | 075fed7bfe6768b7a86ac1b23b45f024b5cf1711 | eng | us_sam_exclusions | usgsa-s4mr3r9p5 | |||
Person:id | 58d3018bbbd4c9f9f667a831f13331e05c8e1a1e | ann_pep_positions | Q108181749 | ||||
Person:id | 19fab95e792d4bb3d375448e376c7c57ea6a0bbf | fra | mc_fund_freezes | mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f | |||
Person:id | 40ef7fa4922529e3f84df5770067469f7d225211 | wd_peps | Q108181749 | ||||
Person:id | 1f81a44ffc94531fb72e111be7369e769c817d44 | ch_seco_sanctions | ch-seco-79952 | ||||
Person:id | d83e4c6dd9cbddebcf2c0d302f526e67ea58c4f7 | eu_travel_bans | eu-tb-logical-5925 | ||||
Person:id | 2fbb5c89ad97e561c974c87f6f021762787b6599 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | c7dbc356f20f6a1d9b226874d726eab9fb225a42 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | a2f67ab62b6231d1079daf2bd0cf1c88380af5f0 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 9f397d9f5429fd954cc8de8ef7ae365d77cf6237 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 49c177031e5ef46a120aa19c09d852f8773f552d | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 4b56b51c76c04785be9a95781158e65e52df6094 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 0d3919de6fd68a9d4cb347526eebae022469078a | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 8de6616002c21b9da53bcfd940146609af0d1e1e | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 333469960b7cb2f6da4e6df6d899b384e7ff2201 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 7ad11e6d928bac4fc3458f16038f77a70a5fde57 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | af8b9abea47f9f9bfbe1ff016af85d948a484b87 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 9cdf1ecf5caf362cef544e4e7b23d4b35e205a67 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 732b5b51e9ffa7e1efeb33a2a040a75d2bf546b2 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 38a67a351388c5293ae2a87eadb1f30254c9c3c8 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | af2686cff879670918073d95dae93241855143e6 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 9b01ef4a8dfbb3a632ba7db4db54f66452b6dea2 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 1964a7b6b26283a806be5d6608286205755c0c68 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 3722cdec527d4ac465711f6d5fc67e9da816fd57 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | ec100cc87dfaa3ff44b425e6f3c3a2b289463061 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | c5109927b0524e94c8d4655633f143d4ef73cebd | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 745ffd8e408c194440056f9610d21ef4768b872a | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 80a70a928ca7fee5ce78b653f9714254f98b5815 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 22b1688b6edfd7515f2b14e7338bc92773a7c8b8 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | f3d83fc1ce4f44d10a20d8762ccaf89d6460746e | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | b1641cc18d444c5ee05573edea0c8393e69936f3 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | e7895c64a21cd87bb0dcea0146ccc224ab892064 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | f360cb048126bcbf361703789f4c01e574fe488f | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 0f34afd8277e5f00b892d32821423240ad5b8f42 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 5a88b906de89c48a746093cb96db20e114592bdd | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 131ba37de993ac945318b7a41c90f0e99faa454a | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 64f0c845bc82bc43009b1d2d247ec38c9a771e28 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | bd9972e628613bdaa33e1107d611a48ea0d71bcd | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 0f104767934bbc9e86d0e032fc93eb088f29d6a7 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 46f9ebca37be1db8288c29fb69ee1986ec21e82b | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 79f36088ab62c7042820b92b634a479795b8698a | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 47b6db3aab8a72d36e38ed941b009e187f96706f | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 59271789d381a8d33c7190710ce3f289c442de46 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 524e25ce88804272e0b587c4cb8efc0e9c5ea866 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 7230545fbcdfa07e4f3ae2e7a6c13b3b9e446e02 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | b9b205f4eb3cb50c20c26ba63cd165e35f853cfc | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 19d24b133b9d080dc33da98da860d8836e07c71f | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | e4381a03f01a596554e946f1f6bbd9c83a612d9a | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 4c4a8b2a3950f0e98f51c36ec9c743819d283bc3 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | eb000999327fa58f42cb653ba94578d0b8662f4b | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 8f85affadb44d303af6c01f4fd7eae4f4789b122 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | d8b74d7d64f654085f8f8d205923d1d1ec2661b7 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | faa3a7181c11e35ffa30935c5f647f711f9fa82b | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | d26867900ccf0857aa1276e1a8d514f64bce0663 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 729d29afa2f403007832389ae87386bc4f329127 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 0912ae41764b746b4a77855fbaa6e71404f4838e | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 4a14fc327e420434905bf66831ac995a2d351c69 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 504f359870e87eb491923a93d6daa006fffe0b2d | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | d38c82b472211c47480853be1c5af808524a4326 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 7c3ef73f2e1b894ce8c18d1dca4067260ccd2333 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | a856de6505099411f186a076124f39b5980c0404 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 1779b8d60af0635babdea74e5d80454e45794a01 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | a9a9cfdebee632ca6f09c48d1b51a192c317fcf3 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 31f8d4c403788f4a1724adfdbd7a1b65b416ed7b | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 735a38cd731c69eabb125510e8be1e75b322d29f | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 6551ab5556a161ea775f4af64ed4c94540b8c1e0 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 72bcf192616f99565faf89768b2501f1b086e364 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | f2c827d6d888b84239d256a91dfc76aa8f328a8b | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 495a6626a63d9523ed3670e69d0c66fc0c765355 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 8cec044fc53a783e1465195ca8a7b5df82e7b017 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 727f064dd2f6229ebaa2f58bd2cdb17696fba6b2 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 91f7237e50af33456918f638d5865e1961120dc2 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | cd1f12c674c8ae72873ea648725c62955897a6b7 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 58397448552c3d3d8fe07d159e336615610e7881 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 065670a7feafa0f6d4f93d0b4526384c4f5da5e8 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 425dbf7f9e2f9a6440ab449cc7261b900158546e | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 8ebc5dd2fc0f7a0b2dfcc563a81c60614c3280a2 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 51c2d98a2ce69bd677b533be7fc4b3f6eb8379db | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 374eafa725c7735763a02f55e113824f2eb6b800 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 6e29403c144571e5de4ecdc66a4827563cb6a2c8 | eng | gb_hmt_sanctions | gb-hmt-11633 | |||
Person:id | 181402a99020a4c4d0d8281e2f1e8e001899338f | eng | gb_hmt_sanctions | gb-hmt-11633 | |||