Canonical ID: Q109861250
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Arif Sunarso | ch_seco_sanctions | ch-seco-82313 | ||||
Person:alias | Ustad Daud Zulkarnaen | ch_seco_sanctions | ch-seco-82313 | ||||
Person:alias | Arif Sunarso | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:alias | Aris Sunarso | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:alias | Ustad Daud Zulkarnaen | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:alias | Zulkarnain | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:alias | Zulkarnan | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:alias | Zulkarnen | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:alias | Zulkarnin | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:alias | Aris SUNARSO | eng | us_ofac_sdn | ofac-8886 | |||
Person:alias | Arif SUNARSO | eng | us_ofac_sdn | ofac-8886 | |||
Person:alias | Zulkarnen | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Mbah Zul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Zul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Zulkarnan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Zulkarnin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Zainal Arifin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Ustad Daud Zulkarnaen | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Zulkarnain | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Arif Sunarso | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Aris Sunarso | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Murshid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Abdurrahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Abdullah Abdurrahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Daud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
Person:alias | Pak Ud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0344 | |||
LegalEntity:alias | ZULKARNIN | tw_shtc | tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f | ||||
LegalEntity:alias | USTAD DAUD ZULKARNAEN | tw_shtc | tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f | ||||
LegalEntity:alias | SUNARSO, Arif | tw_shtc | tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f | ||||
LegalEntity:alias | ZULKARNAIN | tw_shtc | tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f | ||||
LegalEntity:alias | SUNARSO, Aris | tw_shtc | tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f | ||||
LegalEntity:alias | MURSHID | tw_shtc | tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f | ||||
LegalEntity:alias | ZULKARNAN | tw_shtc | tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f | ||||
Person:alias | Pseydonymes fiables: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Zulkarnaen f) Aris Sunarso g) Ustad Daud Zulkarnaen | fra | mc_fund_freezes | mc-freezes-9905d195d3bf8128a251944a6ec04eda17a1ccbc | |||
Person:alias | Aris Sunarso | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:alias | Arif Sunarso | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:alias | Zulkarnaen | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:alias | Zulkarnan | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:alias | Zulkarnin | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:alias | Zulkarnain | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:alias | Ustad Daud Zulkarnaen | ua_sfms_blacklist | ua-sfms-505 |