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Canonical ID: Q12748024 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c8f0e2553bb64d00619ab61b9c45ba4902227a72 | eng | us_ofac_sdn | ofac-10692 | |||
Person:id | 05490193f21077598f92a6a264e591d79d41a530 | au_dfat_sanctions | au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq | ||||
Person:id | 7856f69d173c6185afe06ff02eb9741561819d13 | qa_nctc_sanctions | qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq | ||||
Person:id | a109d6143e97ac2133abaf6805f7f10ae8837970 | eng | us_sam_exclusions | usgsa-s4mr3py2f | |||
Person:id | 45eecb2dcf3e17704b1abe3317c78494fda3c092 | pol | pl_finanse_sanctions | unsc-2832991 | |||
Person:id | 7d2ee33e27d4cd7af298b793d97477585011fdeb | eng | us_sam_exclusions | usgsa-s4mr3py29 | |||
Person:id | 55c1640755e677cd78fb1f537f7f44823065ded8 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 8a994db4168f00c192e3703e2ed1ec4d69a11d28 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 50d4221528234dcb118a78e61310d030a22bd32f | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | bd48622ff52c490c5149f945bacbbe9ca1bd44cc | eng | us_sam_exclusions | usgsa-s4mr3py2c | |||
Person:id | 42814efb8502acdf745e32c448b51c25cc7f683f | eu_travel_bans | eu-tb-logical-5417 | ||||
Person:id | 18c2b3e15e3f55ab74dde10b80d84d1013a6e1b8 | md_terror_sanctions | md-terr-1025c7c5a05e764fcc3c777e20caac82667f685e | ||||
Person:id | 73267228d0e6026e5b4232a2e8825864dae5b04f | za_fic_sanctions | zafic-231-mahmoud-mohammad-ahmed-bahaziq | ||||
Person:id | a8958bed0145e9b90cc9a003ddf76789170110fb | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 138cd292f43427162ea1b38d97ca254aec19823e | eng | gb_fcdo_sanctions | gb-fcdo-aqd0221 | |||
Person:id | 1b5d3586e1d74cdea9df5e96859928a0a6f62f3e | ar_repet | arpet-personas-2832991 | ||||
LegalEntity:id | 29fc4a1ac78fd09163896270a2874cbb1b2cca2f | tw_shtc | tw-shtc-b732a2b5b826b3066d76b5d74c7a8e5c7bf5e2d1 | ||||
Person:id | 99ca4de766f5d1781074719af5699df640a40bd9 | be_fod_sanctions | eu-fsf-eu-2169-43 | ||||
Person:id | 29fc192cf31cafe5d4a3d2d657c1d46d7c850451 | tr_fcib | unsc-2832991 | ||||
Person:id | 3ac9683f23a63659db160bc225dce59cc084ab1d | eng | us_sam_exclusions | usgsa-s4mr3rld7 | |||
Person:id | 46bb81134aac7e6ccc0b99b931fa803b97967721 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | e0d8c0c3064188c15b87f9d5cd451609af1bdceb | ind | id_dttot | id-dttot-c9cd1bc25afb842f623ed245a87356636324307e | |||
Person:id | 466ade96a082832635b078fe2605067e820640ea | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | b368ca7f61db955ee63a0dfb5f74a577fef6f1dd | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 9c7fe856935fe2794b8c8d4114a40cd5b281a8b6 | eu_fsf | eu-fsf-eu-2169-43 | ||||
Person:id | 2c53828bbbd7d8431c5b9994cc391e0b59ec8f4b | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 5374b8e505a34fd9e0c43497626bb209c5b4e8c0 | wikidata | Q12748024 | ||||
Person:id | 7bc688663a421c8a0a6a8550b402553c61674d68 | us_trade_csl | ofac-10692 | ||||
Person:id | 349fe2c8ac62842cb6e80b31f73df1593fcbaa39 | jpn | jp_mof_sanctions | ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6 | |||
Person:id | 4f42bdb2574f1de87b4332b7bb0ccc7cd0db4722 | ch_seco_sanctions | ch-seco-83006 | ||||
Person:id | 6e538e872d1675b31df00a0019ca9803df882f1a | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 87ec388663a90f7d7eaacad2d8de6bbfd7bff6c4 | fra | mc_fund_freezes | mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa | |||
Person:id | 285a0dea67b4f4265538f8751c31897ffe67eab2 | eng | us_sam_exclusions | usgsa-s4mr3py2d | |||
Person:id | ac58cf64691fcdc916be29f159a3b3abee93ff59 | fra | fr_tresor_gels_avoir | fr-ga-2886 | |||
Person:id | 89eb39d6107cb9c9c2f08248d00d6e1aeacd555c | ua_sfms_blacklist | ua-sfms-1606 | ||||
Person:id | e0cf990e8b6ad736c37bd3528dd7cef62157bcd6 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 2a05a995fd6ce7ab068993d5991700c63cc00ebd | eng | us_sam_exclusions | usgsa-s4mr3py2b | |||
Person:id | 12756d210c1a71434d020c296a2893d1adf57d05 | il_mod_terrorists | il-nbctf-b2b7f535d8fceb58b8c4d7a75f091eed015e08bd | ||||
Person:id | da786997ae8d02e8fa411b3bbad0dcbab3bf16c7 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 6f72f268e93a16cd7edc69212f84d6898b54e259 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | fb87e6621ad39b6debd1559cbe8cebe25eba3cbe | un_sc_sanctions | unsc-2832991 | ||||
Person:id | 84b228709a6e3ba04c8398fb64d19dfffcd7e870 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 8780541cb99bd20dc888f40f54dd51efabab3450 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:id | 69c8bf7ff29aadda20595dad77474b0ac49ea821 | eng | us_sam_exclusions | usgsa-s4mr3rld8 | |||
LegalEntity:id | 41e2782e99fb1f137ea4bb4d1a90d4a6849369af | tw_shtc | tw-shtc-6c07c2ee79108d5b2970aeee7d2041c781e976a7 | ||||
Person:id | 8b42d7b4c95d2b5229ff95514731b41753f3209e | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:idNumber | 4-6032-0048-1 | be_fod_sanctions | eu-fsf-eu-2169-43 | ||||
Person:idNumber | 4-6032-0048-1 | eu_fsf | eu-fsf-eu-2169-43 | ||||
Person:idNumber | 4-6032-0048-1 | za_fic_sanctions | zafic-231-mahmoud-mohammad-ahmed-bahaziq | ||||
Person:idNumber | 4-6032-0048-1 | un_sc_sanctions | unsc-2832991 | ||||
Person:idNumber | 4-6032-0048-1 | ch_seco_sanctions | ch-seco-83006 | ||||
Person:idNumber | 4-6032-0048-1 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:idNumber | 4-6032-0048-1 | fra | fr_tresor_gels_avoir | fr-ga-2886 | |||
Person:idNumber | 1004860324 | eng | us_ofac_sdn | ofac-10692 | |||
Person:idNumber | サウジアラビア国民ID番号 4-6032-0048-1 | jpn | jp_mof_sanctions | ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6 | |||
Person:idNumber | 4-6032-0048-1 | qa_nctc_sanctions | qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq | ||||
LegalEntity:idNumber | 1004860324 | tw_shtc | tw-shtc-6c07c2ee79108d5b2970aeee7d2041c781e976a7 | ||||
LegalEntity:idNumber | 4-6032-0048-1 | tw_shtc | tw-shtc-b732a2b5b826b3066d76b5d74c7a8e5c7bf5e2d1 | ||||
Person:lastName | BAHAZIQ | pol | pl_finanse_sanctions | unsc-2832991 | |||
Person:lastName | Bahaziq | eng | be_fod_sanctions | eu-fsf-eu-2169-43 | |||
Person:lastName | al-'Aziz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0221 | |||
Person:lastName | BAHAZIQ | eng | gb_fcdo_sanctions | gb-fcdo-aqd0221 | |||
Person:lastName | Sahib | eng | gb_fcdo_sanctions | gb-fcdo-aqd0221 | |||
Person:lastName | Mahmoud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0221 | |||
Person:lastName | Aziz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0221 | |||
Person:lastName | BAHAZIQ | eng | us_sam_exclusions | usgsa-s4mr3py2b | |||
Person:lastName | Bahaziq | ch_seco_sanctions | ch-seco-83006 | ||||
Person:lastName | BAHADHIQ | eng | us_sam_exclusions | usgsa-s4mr3rld8 | |||
Person:lastName | BAHAZIQ | tr_fcib | unsc-2832991 | ||||
Person:lastName | BAHAZIQ | un_sc_sanctions | unsc-2832991 | ||||
Person:lastName | BAHADHIQ | eng | us_sam_exclusions | usgsa-s4mr3rld7 | |||
Person:lastName | SAHIB | eng | us_sam_exclusions | usgsa-s4mr3py2f | |||
Person:lastName | BAHAZIQ | eng | us_sam_exclusions | usgsa-s4mr3py29 | |||
Person:lastName | Bahaziq | eng | eu_fsf | eu-fsf-eu-2169-43 | |||
Person:lastName | Bahaziq | eu_travel_bans | eu-tb-logical-5417 | ||||
Person:lastName | BAHAZIQ | fra | fr_tresor_gels_avoir | fr-ga-2886 | |||
Person:lastName | بهازيق | qa_nctc_sanctions | qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq | ||||
Person:lastName | BAHAZIQ | qa_nctc_sanctions | qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq | ||||
Person:lastName | BAHAZIQ | ua_sfms_blacklist | ua-sfms-1606 | ||||
Person:lastName | BAHAZIQ | ar_repet | arpet-personas-2832991 | ||||
Person:lastName | BAHADHIQ | eng | us_ofac_sdn | ofac-10692 | |||
Person:lastName | BAHAZIQ | eng | us_ofac_sdn | ofac-10692 | |||
Person:lastName | AL-'AZIZ | eng | us_sam_exclusions | usgsa-s4mr3py2c | |||
Person:lastName | Sahib | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:lastName | Mahmoud | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:lastName | BAHAZIQ | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:lastName | Aziz | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:lastName | AZIZ | eng | us_sam_exclusions | usgsa-s4mr3py2d | |||
Person:lastName | al-'Aziz | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:middleName | Mohammad Ahmed | eu_travel_bans | eu-tb-logical-5417 | ||||
Person:middleName | Mohammad Ahmed | eng | eu_fsf | eu-fsf-eu-2169-43 | |||
Person:middleName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr3py2d | |||
Person:middleName | AHMED | eng | gb_fcdo_sanctions | gb-fcdo-aqd0221 | |||
Person:middleName | 'ABD | eng | us_sam_exclusions | usgsa-s4mr3py2c | |||
Person:middleName | Mohammad Ahmed | eng | be_fod_sanctions | eu-fsf-eu-2169-43 | |||
Person:middleName | AHMED | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-2832991 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-2832991 | ||||
Person:modifiedAt | 2023-02-08 | eng | gb_hmt_sanctions | gb-hmt-9218 | |||
Person:modifiedAt | 2023-02-14 | be_fod_sanctions | eu-fsf-eu-2169-43 | ||||