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Canonical ID: Q112077215 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4d72189b593add5bda9c87edd8b3ebb9793a4366 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | ee80a1fd59f82471ffe2dfaa243f6eda73218623 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 9ada3ae8b998fb3946626ed5b737aef87697f398 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3ec53c03eecc8e1457ab7f8fbd7e16bb6be182fc | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 1dc9adb174afdf0666a83e3fce70a924f6433cb1 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | b17f33871189c451421e1dd0898c185e5afffc34 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 0a60bf95f8beb3cad7653651739567dc1a17401b | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 54b82f66482dcfa0f370869e08ce69c20613455c | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 376328912faddf766d1d6eecd644facd80ee7b64 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3036d9e779df2ef11d852bbef07ef9800386af98 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 9964e930b356805cddf4a1b7528de8ffa685688d | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | c11bbcce20c39aa47db4cd210f3a9d7d3c4e5d9f | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 9d658e5941310d475d39bfe46ad35f6a5d736125 | jpn | jp_mof_sanctions | ja-mof-e24c56075b437ff818ca6780cf024afb3ac145c7 | |||
Person:id | 5acb481704df79a9b4dc1b2c71d040bd01e34f35 | eng | gb_fcdo_sanctions | gb-fcdo-caf0004 | |||
Person:id | f37dbf8fb781a4a88d9ecaa0ac832742b6509dbf | au_dfat_sanctions | au-dfat-2674-nourredine-adam | ||||
Person:id | 7dc48c0dddfc22d4f7a825725b1188e3ee583ba1 | eng | us_sam_exclusions | usgsa-s4mr4f9rj | |||
Person:id | 48f4153816742e5cc6aefa596b3ae7117f5443e7 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 072a445de3a84dc15b7980db5a8e5a8e8a14c447 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 92661e5b41a3bd759b55eb6afeb74729e05f0dff | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3c2c163406153a5b55c34fc30c3fc7b1aba75bba | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | bb2849df82fbcc6d195d6ab9b485f5efc0f2bbe3 | eng | us_sam_exclusions | usgsa-s4mr4f9rw | |||
Person:id | aaf6fab5ab068e3c61580c8168c8bc17818db6b7 | eng | us_ofac_sdn | ofac-16724 | |||
Person:id | a3b5e3eccae7f007838e1be0997d32847836da21 | us_trade_csl | ofac-16724 | ||||
Person:id | 60a911e4a0bccaa4384aebc47271dccff51c757c | ch_seco_sanctions | ch-seco-27660 | ||||
Person:id | c8aebed990704f471436270995b2b1b5d13218e6 | eng | us_sam_exclusions | usgsa-s4mr4f9rp | |||
Person:id | a9f48de4b727a0171024a4ec793350e8ace731f7 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | ab815e25954fb5d7168f40bf69bab9e6aa1d839b | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | f6689455e6154e199155c06e9620a3386e4c06d1 | be_fod_sanctions | be-fod-1991bebbdce6c62cce410819ede54faaa995e9fa | ||||
Person:id | 36468026bdc14bfae2bcaee4da2f72b45de44ae6 | za_fic_sanctions | zafic-43-nourredine-adam | ||||
Person:id | 6e3b641969d094de0ff4f45ef3f440e755e7d74f | ua_sfms_blacklist | ua-sfms-1235 | ||||
Person:id | 2b929212fc0382f3e65e74095c2fb7007c6110b4 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 06185a1e105256ef2e4a2995052a8c41c23303dc | interpol_red_notices | interpol-red-2020-5534 | ||||
LegalEntity:id | 3f0dbe87894d7d1c2d0697809b4bddba4a228647 | tw_shtc | tw-shtc-7920457a955813ed605fac4e97bdd75b9de3c1e6 | ||||
Person:id | 0244a072368d6c5ecf8d4c36db96363b03db6742 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 449504332b04ae6d58bc7e52e3a47ae5be8757ba | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 05055a671e0003f9564c6e802f638a5204ecf73d | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | bef319389163a4ea6278f6c3d9a9d1286b622448 | eu_travel_bans | eu-tb-logical-7356 | ||||
Person:id | b176e67bc29b4506286a8b4f5c65f73e2586e6ed | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | f8f374188450a5e8248ae89e6bd175353ab2304f | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 7271d6536f099eb03c831659b0b205de81a3ebc4 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 8208cf6c6a8203611d5bd36ad913430159e14ace | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 6324c82412e602ea0e0432f187044d97a9900074 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 33168a85352e78f3de010259de0dc2a59951bece | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3c99b7a25edbec04e60d019a8e369c07dde0b3c4 | be_fod_sanctions | eu-fsf-eu-3890-20 | ||||
Person:id | 91ed36ee1c7d1b8e651f9f8821d0f77824dd6731 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 16756002a6abba5e82b7c41b4dd3d8f0d3a8ec90 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | f87c5cda92150878a9d263df3e14ce9da7994979 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | e473dc6dc084d5ba2dfc4fa8d4c137403c590e6a | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 4a46eb2ecfbf011fd2c88794cf0c7a2ac3a2c434 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 5027e59f4a8f73f0f980cf037cdb8574d7a79421 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | d6c9fb95b47e2525db8af17b09870aa6d8f1cda0 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:idNumber | D00001184 | be_fod_sanctions | eu-fsf-eu-3890-20 | ||||
Person:idNumber | 20227088368 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:idNumber | 202-2708-8368 | be_fod_sanctions | eu-fsf-eu-3890-20 | ||||
LegalEntity:idNumber | 20227088368 | tw_shtc | tw-shtc-7920457a955813ed605fac4e97bdd75b9de3c1e6 | ||||
Person:idNumber | 202-2708-8368 | eu_fsf | eu-fsf-eu-3890-20 | ||||
Person:idNumber | 20227088368 | za_fic_sanctions | zafic-43-nourredine-adam | ||||
Person:idNumber | D00001184 | eu_fsf | eu-fsf-eu-3890-20 | ||||
Person:idNumber | 20227088368 | un_sc_sanctions | unsc-690728 | ||||
Person:idNumber | 202-2708-8368 | fra | fr_tresor_gels_avoir | fr-ga-1361 | |||
Person:idNumber | 202-2708-8368 | be_fod_sanctions | be-fod-1991bebbdce6c62cce410819ede54faaa995e9fa | ||||
Person:idNumber | P04838205 | be_fod_sanctions | eu-fsf-eu-3890-20 | ||||
Person:idNumber | 202-2708-8368（スーダン共和国） | jpn | jp_mof_sanctions | ja-mof-e24c56075b437ff818ca6780cf024afb3ac145c7 | |||
Person:idNumber | P04838205 | eu_fsf | eu-fsf-eu-3890-20 | ||||
Person:idNumber | 202-2708-8368 | ch_seco_sanctions | ch-seco-27660 | ||||
Person:lastName | Nourreldine | ch_seco_sanctions | ch-seco-27660 | ||||
Person:lastName | Adam | be_fod_sanctions | be-fod-1991bebbdce6c62cce410819ede54faaa995e9fa | ||||
Person:lastName | ADAM | be_fod_sanctions | be-fod-1991bebbdce6c62cce410819ede54faaa995e9fa | ||||
Person:lastName | Adam | ch_seco_sanctions | ch-seco-27660 | ||||
Person:lastName | Adam | be_fod_sanctions | eu-fsf-eu-3890-20 | ||||
Person:lastName | ADAM | eng | us_sam_exclusions | usgsa-s4mr4f9rp | |||
Person:lastName | ADAM | un_sc_sanctions | unsc-690728 | ||||
Person:lastName | Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-caf0004 | |||
Person:lastName | Nourreddine | ch_seco_sanctions | ch-seco-27660 | ||||
Person:lastName | ADAM | eng | gb_fcdo_sanctions | gb-fcdo-caf0004 | |||
Person:lastName | Adam | eu_fsf | eu-fsf-eu-3890-20 | ||||
Person:lastName | Adam | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:lastName | Adam | eng | gb_fcdo_sanctions | gb-fcdo-caf0004 | |||
Person:lastName | ADAM | fra | fr_tresor_gels_avoir | fr-ga-1361 | |||
Person:lastName | ADAM | eng | us_sam_exclusions | usgsa-s4mr4f9rw | |||
Person:lastName | ADAM | eng | us_ofac_sdn | ofac-16724 | |||
Person:lastName | ADAM | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:lastName | ADAM | interpol_red_notices | interpol-red-2020-5534 | ||||
Person:lastName | ADAM | eu_fsf | eu-fsf-eu-3890-20 | ||||
Person:lastName | ADAM | eu_travel_bans | eu-tb-logical-7356 | ||||
Person:lastName | ADAM | be_fod_sanctions | eu-fsf-eu-3890-20 | ||||
Person:lastName | ADAM | ua_sfms_blacklist | ua-sfms-1235 | ||||
Person:lastName | ADAM | fra | mc_fund_freezes | mc-freezes-180f6476c7d518dd0b04f68953c188b1ce0ba9fc | |||
Person:lastName | Abdallah | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:lastName | Adam | eu_travel_bans | eu-tb-logical-7356 | ||||
Person:lastName | ADAM | eng | us_sam_exclusions | usgsa-s4mr4f9s0 | |||
Person:lastName | ADAM | eng | us_sam_exclusions | usgsa-s4mr4f9rj | |||
Person:lastName | ADAM | eng | us_sam_exclusions | usgsa-s4mr4f9rc | |||
Person:middleName | Nouradine | be_fod_sanctions | be-fod-1991bebbdce6c62cce410819ede54faaa995e9fa | ||||
Person:middleName | Nouradine | eu_travel_bans | eu-tb-logical-7356 | ||||
Person:middleName | Nouradine | be_fod_sanctions | eu-fsf-eu-3890-20 | ||||
Person:middleName | Nouradine | eu_fsf | eu-fsf-eu-3890-20 | ||||
Person:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:modifiedAt | 2025-03-26 | ch_seco_sanctions | ch-seco-27660 | ||||
Person:modifiedAt | 2019-09-23 | eu_fsf | eu-fsf-eu-3890-20 | ||||