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Canonical ID: Q109861250 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2853 | fr_tresor_gels_avoir | fr-ga-2853 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC | be_fod_sanctions | be-fod-50b56906c69c4934abcdf3cae7daa698607cc21d | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-b4240008799ba584f1809ab8be14f0a9f904852b | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2123 | eu_journal_sanctions | eu-oj-bfddf6a645f50b411bc809153e4823148a05d013 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-11fd3e4cea6e62b2e85ea814ab415faba76e2d37 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-113444-aris-sumarsono | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtmh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nwnp | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-9905d195d3bf8128a251944a6ec04eda17a1ccbc | ||||
Person:topics | sanction | bg_omnio_poi | omnio-b4240008799ba584f1809ab8be14f0a9f904852b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nwns | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-537-aris-sumarsono | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-113444 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-50b56906c69c4934abcdf3cae7daa698607cc21d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppg4 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nwnt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nwnr | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0344 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8636 | ||||
Person:topics | sanction | ar_repet | arpet-personas-113444 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nwnv | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1b83097a52787c17ff43773be8012f5ad859bfed | ||||
Person:topics | sanction | tr_fcib | unsc-113444 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-640-aris-sumarsono | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82313 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nwnq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8886 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1252-57 | ||||
Person:topics | sanction | us_trade_csl | ofac-8886 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2853 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-6ff7049d4d40b43615e2f84a2cdc077438e53e97 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-113444 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzrv | ||||
Person:uniqueEntityId | Y6AKXS3B4L23 | eng | us_sam_exclusions | usgsa-s4mr3ppg4 | |||
Person:weakAlias | Daud | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Zul | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Abdurrahman | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Murshid | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Pak Ud | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Zulkarnaen | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Abdul | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Abdullah Abdurrahman | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Mbah Zul | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Zulkarnain | eu_fsf | eu-fsf-eu-1252-57 | ||||
Person:weakAlias | Mbah Zul | ar_repet | arpet-personas-113444 | ||||
Person:weakAlias | Zainal Arifin | ar_repet | arpet-personas-113444 | ||||
Person:weakAlias | Abdul | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Daud | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Murshid | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Abdurrahman | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Zainal Arifin | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Zul | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Abdullah Abdurrahman | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Mbah Zul | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Pak Ud | ua_sfms_blacklist | ua-sfms-505 | ||||
Person:weakAlias | Pak Ud | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Zulkarnin | be_fod_sanctions | be-fod-50b56906c69c4934abcdf3cae7daa698607cc21d | ||||
Person:weakAlias | Abdullah Abdurrahman | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Zul | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | Zulkarnain | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | Daud | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | ABDUL | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:weakAlias | Zulkarnin | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | Murshid | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | Abdul | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | Zulkarnan | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | Pak Ud | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | ABDULLAH ABDURRAHMAN | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:weakAlias | Murshid | be_fod_sanctions | be-fod-50b56906c69c4934abcdf3cae7daa698607cc21d | ||||
Person:weakAlias | ABDURRAHMAN | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:weakAlias | Zulkarnaen | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | Abdurrahman | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | DAUD | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:weakAlias | Zainal Arifin | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | Mbah Zul | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | MBAH ZUL | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:weakAlias | Zulkarnan | be_fod_sanctions | be-fod-50b56906c69c4934abcdf3cae7daa698607cc21d | ||||
Person:weakAlias | Murshid | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:weakAlias | Abdullah Abdurrahman | eu_travel_bans | eu-tb-logical-2922 | ||||
Person:weakAlias | PAK UD | eng | gb_hmt_sanctions | gb-hmt-8636 | |||
Person:weakAlias | Zainal Arifin | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Murshid | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Abdul | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Zul | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Daud | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Abdurrahman | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Murshid | ch_seco_sanctions | ch-seco-82313 | ||||
Person:weakAlias | Mbah Zul | un_sc_sanctions | unsc-113444 | ||||
Person:weakAlias | Mbah Zul | ch_seco_sanctions | ch-seco-82313 | ||||
Person:weakAlias | Zulkarnain | be_fod_sanctions | be-fod-50b56906c69c4934abcdf3cae7daa698607cc21d | ||||
Person:weakAlias | Daud | ch_seco_sanctions | ch-seco-82313 | ||||
Person:weakAlias | Abdurrahman | ch_seco_sanctions | ch-seco-82313 | ||||
Person:weakAlias | ZAINAL ARIFIN | eng | gb_hmt_sanctions | gb-hmt-8636 | |||