Keep updated
Get in touch
Canonical ID: Q2735272 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:weakAlias | Hafiz Ji | eng | gb_hmt_sanctions | gb-hmt-9215 | |||
Person:weakAlias | Hafiz Ji | ar_repet | arpet-personas-2833107 | ||||
Person:weakAlias | Hafiz Ji | un_sc_sanctions | unsc-2833107 | ||||
LegalEntity:weakAlias | HAFIZ SAHIB | tw_shtc | tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988 | ||||
LegalEntity:weakAlias | TATA JI | tw_shtc | tw-shtc-b737b71d3792257f126279f7eb9af43d29b39988 | ||||
Person:weakAlias | HAFIZ SAHIB | eng | us_ofac_sdn | ofac-10689 | |||
Person:weakAlias | TATA JI | eng | us_ofac_sdn | ofac-10689 | |||
Person:weakAlias | Hafiz Ji | eng | be_fod_sanctions | eu-fsf-eu-2221-90 | |||
Person:weakAlias | Hafiz Ji | ch_seco_sanctions | ch-seco-82950 | ||||
Person:weakAlias | Hafiz Ji | eu_travel_bans | eu-tb-logical-5419 | ||||
Person:weakAlias | Hafiz Ji | eng | eu_fsf | eu-fsf-eu-2221-90 | |||
Person:weakAlias | Muhammad Hafiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Hafiz Ji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Hafez Mohammad Saeed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Hafiz Saeed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Muhammad Saeed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Hafiz Mohammad Sahib | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Mohammad Sayed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Hafiz Mohammad Sayeed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Hafiz Mohammad Sayid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Tata Mohammad Syeed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0183 | |||
Person:weakAlias | Hafiz Ji | ua_sfms_blacklist | ua-sfms-161 | ||||