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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | UMAR | qa_nctc_sanctions | qa-nctc-2971762-umar-patek | ||||
Person:firstName | UMAR | tr_fcib | unsc-2971762 | ||||
Person:firstName | Umar | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:firstName | Mike | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:firstName | OMAR | eng | us_sam_exclusions | usgsa-s4mr3rfhd | |||
Person:firstName | Umar | fra | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | |||
Person:firstName | Anis | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:firstName | UMAR | un_sc_sanctions | unsc-2971762 | ||||
Person:firstName | ANIS ALAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:firstName | HISYAM | eng | us_sam_exclusions | usgsa-s4mr3rnbl | |||
Person:firstName | MIKE | eng | us_sam_exclusions | usgsa-s4mr3rnbm | |||
Person:firstName | UMAR | ar_repet | arpet-personas-2971762 | ||||
Person:firstName | Hisyam | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:firstName | UMAR | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:firstName | Omar | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:gender | male | eng | wikidata | Q1766782 | |||
Person:id | 73fdddadfec3a35ef2a0c598ad03630f704c0380 | wikidata | Q1766782 | ||||
Person:id | d187c9cb004edada3d141186d308967e538af4cc | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:id | 9d7779a12c86738760a5a32bf66769d0fbac00c6 | ch_seco_sanctions | ch-seco-83372 | ||||
Person:id | d07923f37e672cc320f8d04e74e9a85c1814100a | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | 71487a6c4d5f853dcb1f1b23af383431d625521a | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | d4cc0f785d9b46e8a4b65eb27b39cbad0232671e | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | eb0a80fb592d21e65f87959eece9303bb8f1f96c | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | f64afb271fa7a3f88bc0c46d728f49bd88f6c5ee | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | eb6914b157d198f7d51c47ab3526d6ed306cb82c | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | 5dbb90a542983ef9098f6d4ffbf2b5b42209a012 | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | 18eedce7d166ff2cadbd561f21b407795407b005 | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | 8db89d5358d1b7c2f9fbd45ff7faacf9d09928c7 | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | a15f497dbafb3cccf4b5e079971ed524025055af | be_fod_sanctions | eu-fsf-eu-4057-52 | ||||
Person:id | 96caa392212cca0ba3770e949a282a10f4853e1b | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:id | c5f5a0be88e386717a8e20edb741d0e7087626f1 | pol | pl_finanse_sanctions | unsc-2971762 | |||
Person:id | 2bccc6371e0a595458d6b72bc4484da7225f3bf1 | eng | us_ofac_sdn | ofac-12599 | |||
Person:id | b4d10c79e5938a1e657e5d33dcd12fa2ae4c3291 | il_mod_terrorists | il-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4 | ||||
Person:id | 8fed9f772d3e10ee5237fbcf9ed69a8a99912d13 | ar_repet | arpet-personas-2971762 | ||||
Person:id | dd749e4164010be96aaa0631d4ec175f9918c0ad | za_fic_sanctions | zafic-563-umar-patek | ||||
Person:id | ffe7e3c9953eaca8de129bf5c2eb8658b036cc1d | fra | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | |||
Person:id | 52a4b28948658722fe2b6fe870e9336ae157b66a | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:id | 9a3d354b13a6192033e7ee865207871ac053c5df | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:id | 650cc60366ea1c50a0e35d377dddbab5b5173412 | eng | us_sam_exclusions | usgsa-s4mr3rnbl | |||
Person:id | 4e38fbbe17d780476c94e97407f5dfa3f4bff287 | eng | us_sam_exclusions | usgsa-s4mr3rnbm | |||
LegalEntity:id | 22bde715d01c159b31145916063a5dea80f467c0 | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
Person:id | 83ec08580f04c7dc21128b609c83c0f43df6008b | eng | us_sam_exclusions | usgsa-s4mr3rfhd | |||
LegalEntity:id | 9a58e630fd3f924f21f7b79c8366f6a76c7581f0 | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
Person:id | 513b1b9941da8ce3d6fe12be1e3e2a7d190f45b7 | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:id | 7d92b2ebffc662c5025f06eaf8bd183aa60bd84c | tr_fcib | unsc-2971762 | ||||
Person:id | 07b893000439ac0d31c2d3f54ed8a8af71c85964 | us_trade_csl | ofac-12599 | ||||
Person:id | b06fc7370b6f1c284add91e80235465dbc1279a8 | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:id | 1a10168ba1f8c724cb3ed7422ae12435290d54fc | un_sc_sanctions | unsc-2971762 | ||||
Person:id | d9bba2dbd431c89561c199cfa2f2cfe8d5288fb9 | ind | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | |||
Person:id | 671e389db774cea844869dbcbbf555f295801680 | eng | us_sam_exclusions | usgsa-s4mr3rfhf | |||
Person:id | bcdf20316f32c1547b5d605218383883b2f67d6f | eng | us_sam_exclusions | usgsa-s4mr3rfhc | |||
Person:id | 796ab1af5c8ab75a728542e19aab1587189f18e3 | eu_travel_bans | eu-tb-logical-6484 | ||||
Person:id | bac384b0f9b38f1f6fe617867b9c642dec98ac0c | md_terror_sanctions | md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69 | ||||
Person:id | 3d7e3f70461ecf314ecb0e34474a44390a77dd75 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:id | ba52bc81ee08d8f0cc8ffc577077be80deb3956d | eu_fsf | eu-fsf-eu-4057-52 | ||||
Person:id | d8a02a108949758c7301ee8e9527412fb2cdc75d | qa_nctc_sanctions | qa-nctc-2971762-umar-patek | ||||
Person:lastName | JAFAR | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | BIN ZEIN | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | Patek | eu_fsf | eu-fsf-eu-4057-52 | ||||
Person:lastName | PATEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | PATEK | fra | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | |||
Person:lastName | Zein | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | PATEK | pol | pl_finanse_sanctions | unsc-2971762 | |||
Person:lastName | KECIL | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | ARSALAN | eng | us_sam_exclusions | usgsa-s4mr3rnbm | |||
Person:lastName | ARSALAN | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | PATEK | tr_fcib | unsc-2971762 | ||||
Person:lastName | Patek | ch_seco_sanctions | ch-seco-83372 | ||||
Person:lastName | PATEK | un_sc_sanctions | unsc-2971762 | ||||
Person:lastName | JAFAR | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:lastName | PATEK | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:lastName | PATEK | ar_repet | arpet-personas-2971762 | ||||
Person:lastName | PATEK | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:lastName | PATEK | qa_nctc_sanctions | qa-nctc-2971762-umar-patek | ||||
Person:lastName | PATEK | eng | us_sam_exclusions | usgsa-s4mr3rfhd | |||
Person:lastName | باتيك | qa_nctc_sanctions | qa-nctc-2971762-umar-patek | ||||
Person:lastName | Arsalan | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | Jafar | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | Patek | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | PATEK | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | Patek | be_fod_sanctions | eu-fsf-eu-4057-52 | ||||
Person:lastName | PATEK | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Arsalan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Jafar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Kecil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Zein | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Mike | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Patek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Pa'tek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Taek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Al Zacky | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Patek | eu_travel_bans | eu-tb-logical-6484 | ||||
Person:lastName | PATEK | eng | us_sam_exclusions | usgsa-s4mr3rfhc | |||
Person:lastName | BIN ZEIN | eng | us_sam_exclusions | usgsa-s4mr3rnbl | |||
Person:lastName | KECIL | eng | us_sam_exclusions | usgsa-s4mr3rfhf | |||
Person:modifiedAt | 2017-09-22 | un_sc_sanctions | unsc-2971762 | ||||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-2971762 | ||||
Person:modifiedAt | 2012-02-23 | un_sc_sanctions | unsc-2971762 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83372 | ||||
Person:modifiedAt | 2017-09-30 | eu_fsf | eu-fsf-eu-4057-52 | ||||