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Canonical ID: Q1766782 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Anis | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:firstName | Umangis | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:firstName | ANIS ALAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:firstName | MIKE | eng | us_sam_exclusions | usgsa-s4mr3rnbm | |||
Person:firstName | Hisyam | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Mike | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Anis Alawi | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Umar | fra | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | |||
Person:firstName | Omar | eu_fsf | eu-fsf-eu-4057-52 | ||||
Person:firstName | Umar | be_fod_sanctions | be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390 | ||||
Person:firstName | Omar | be_fod_sanctions | be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390 | ||||
Person:firstName | UMAR | ar_repet | arpet-personas-2971762 | ||||
Person:firstName | UMAR | pol | pl_finanse_sanctions | unsc-2971762 | |||
Person:firstName | Mike | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:firstName | UMAR | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:firstName | Omar | eu_travel_bans | eu-tb-logical-6484 | ||||
Person:firstName | UMAR | un_sc_sanctions | unsc-2971762 | ||||
Person:gender | male | wikidata | Q1766782 | ||||
Person:id | 31c270dc8e79b8105eb1d2701f1837193330334d | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 3e06c53c2047e11f2ba0ee97d80abe10ea384764 | wikidata | Q1766782 | ||||
Person:id | ffe7e3c9953eaca8de129bf5c2eb8658b036cc1d | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:id | aa53f9c22e01d26376d2927e179fc0566ca212cf | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:id | a670efbe9be8cad2c34a0c9bae0c4d965adff496 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | cbfc2d9fdd5446b09b4d3769aa60d1ec4f360ba4 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | 13478a209949afd82915588756576f97d08a7d42 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | 5538af8753984e32f164ab515f7312f025673966 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | 96d37aec04a35604b3fd25e63054eeadad1044a5 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | 71f9dcb12af4e6fb6a4371380bb48cd4e49f1a7e | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | 63c587a2f52dc734b3f322ec6c24df4b5de9ee44 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | d03bf041214c400f1e1521021681078b05ca4975 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | 7539614c7e8587718d6fdfdade09f1fd2cb5bf13 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | db71da575dc19552292685ad8f93d3257aea31f4 | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:id | 7d92b2ebffc662c5025f06eaf8bd183aa60bd84c | tr_fcib | unsc-2971762 | ||||
Person:id | 2db90640d0c2ed84e811e896d10cf1662dc05c83 | us_ofac_sdn | ofac-12599 | ||||
Person:id | 9d7779a12c86738760a5a32bf66769d0fbac00c6 | ch_seco_sanctions | ch-seco-83372 | ||||
Person:id | 23286aec50a6b0e2595f27a169c6654a204a7001 | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 695945ae4e1c99da7a9a4dba671c859fa16cc2c8 | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | ||||
Person:id | 1a10168ba1f8c724cb3ed7422ae12435290d54fc | un_sc_sanctions | unsc-2971762 | ||||
Person:id | c5f5a0be88e386717a8e20edb741d0e7087626f1 | pl_finanse_sanctions | unsc-2971762 | ||||
Person:id | 43130d6a8ccad479e5469b97bd29ae5c9393b1ae | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 651a0e6675fa471029f4c5b1e0b2054034f21eeb | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 54a50c2d2872ef7956dee1458fc68577c1c11a0c | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | b0a1584c63e8a862c8cb9deb1efb2d09a738f4d5 | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | e0ba6e7b4fac04c91f025d143810978abc626fe7 | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 6bdd5d2324365e0a2d722b7d87f616770e86fc50 | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 0466c3c08b3ab5eaadd95878078da693cddacf23 | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 2e0da076b948262f3adcb92b087c895c7b6708bb | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 28058dc49d4c0a17fd4282f363171d8dbeab6a69 | gb_fcdo_sanctions | gb-fcdo-aqd0331 | ||||
Person:id | 4acf35f056fd34f27ff0945affbb4c6b86b65476 | eu_fsf | eu-fsf-eu-4057-52 | ||||
Person:id | 52a4b28948658722fe2b6fe870e9336ae157b66a | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:id | bac384b0f9b38f1f6fe617867b9c642dec98ac0c | md_terror_sanctions | md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69 | ||||
Person:id | 8fd02b85434690d09c539c7bfff7c2f707769286 | be_fod_sanctions | be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390 | ||||
Person:id | 5068782e8724c73b234bd356625a374c0f0e7584 | us_sam_exclusions | usgsa-s4mr3rnbn | ||||
Person:id | 1a2f8e2b6b0211bda84f06809a9c126e713cb8ae | il_mod_terrorists | il-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4 | ||||
Person:id | 67c21846b61027cd7f9c46d562fee55113aa505c | us_sam_exclusions | usgsa-s4mr3rnbl | ||||
Person:id | 3ee0ccb919eb1525d379c8a3beb194ee29a17de9 | eu_travel_bans | eu-tb-logical-6484 | ||||
Person:id | e5f07d3a6e2302982c13286f603c25792696b5de | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | ||||
Person:id | 8fed9f772d3e10ee5237fbcf9ed69a8a99912d13 | ar_repet | arpet-personas-2971762 | ||||
Person:id | dd749e4164010be96aaa0631d4ec175f9918c0ad | za_fic_sanctions | zafic-563-umar-patek | ||||
LegalEntity:id | a93a9a0ff33d5198fb328d0a00519f739d3c45a8 | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
LegalEntity:id | 2c4acf5dd30d2ffccd57098caccdf1944477d80c | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
Person:id | 07b893000439ac0d31c2d3f54ed8a8af71c85964 | us_trade_csl | ofac-12599 | ||||
Person:id | 015cfe88f505090078cc3b27d632234cc1dcfbb6 | fr_tresor_gels_avoir | fr-ga-3104 | ||||
Person:id | e8a8f505e93773ce9b418107b429e1f0dbf2bb03 | qa_nctc_sanctions | qa-nctc-2971762-umar-patek | ||||
Person:id | 334c823c178911b9b27aa50cd0ddc0ca5ea40d45 | us_sam_exclusions | usgsa-s4mr3rnbm | ||||
Person:id | cbfff2949486b6188913a835969161f2b271ddea | us_sam_exclusions | usgsa-s4mr3rfhd | ||||
Person:id | a300312dc7bb06b38919d9dc01941504528aca58 | us_sam_exclusions | usgsa-s4mr3rfhf | ||||
Person:id | 5e2ad4ff8deedf8e680bac3a152d6f455c0ac959 | us_sam_exclusions | usgsa-s4mr3rfhc | ||||
Person:lastName | Arsalan | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | Kecil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | JAFAR | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | Patek | ch_seco_sanctions | ch-seco-83372 | ||||
Person:lastName | Patek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Patek | be_fod_sanctions | be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390 | ||||
Person:lastName | PATEK | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Zein | 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 | Jafar | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | PATEK | ar_repet | arpet-personas-2971762 | ||||
Person:lastName | JAFAR | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:lastName | PATEK | eng | us_sam_exclusions | usgsa-s4mr3rfhd | |||
Person:lastName | Pa'tek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Patek | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | PATEK | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | Arsalan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | PATEK | eng | us_sam_exclusions | usgsa-s4mr3rfhc | |||
Person:lastName | Jafar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Mike | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Patek | eu_travel_bans | eu-tb-logical-6484 | ||||
Person:lastName | Zein | eng | gb_hmt_sanctions | gb-hmt-12021 | |||
Person:lastName | PATEK | tr_fcib | unsc-2971762 | ||||
Person:lastName | BIN ZEIN | eng | us_sam_exclusions | usgsa-s4mr3rnbl | |||
Person:lastName | PATEK | un_sc_sanctions | unsc-2971762 | ||||
Person:lastName | ARSALAN | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | PATEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | KECIL | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | ARSALAN | eng | us_sam_exclusions | usgsa-s4mr3rnbm | |||