Person:programId | | UN-SCISIL | | au_dfat_sanctions | | au-dfat-1112-abdul-haq | |
Person:programId | | GB-ISIL | eng | gb_hmt_sanctions | | gb-hmt-10834 | |
Person:programId | | US-TERR | eng | us_ofac_sdn | | ofac-11353 | |
Person:programId | | EU-TAQA-EUAQ | | eu_fsf | | eu-fsf-eu-307-15 | |
Person:programId | | SECO-ISIL | | ch_seco_sanctions | | ch-seco-83020 | |
Person:programId | | GB-ISIL | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:programId | | UN-SCISIL | fra | fr_tresor_gels_avoir | | fr-ga-2993 | |
Person:programId | | EU-TAQA-EUAQ | | be_fod_sanctions | | eu-fsf-eu-307-15 | |
Person:programId | | UN-SCISIL | | un_sc_sanctions | | unsc-2854925 | |
Person:religion | | Islam | eng | wikidata | | Q2821416 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11353 | | us_ofac_sdn | | ofac-11353 | |
Person:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 | | be_fod_sanctions | | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | |
Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2993 | | fr_tresor_gels_avoir | | fr-ga-2993 | |
Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-20b553b7da651e4c53917de5e25f77b6f0251f11 | |
Person:topics | | sanction | | us_ofac_sdn | | ofac-11353 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q195 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q199 | |
Person:topics | | sanction | | ar_repet | | arpet-personas-2854925 | |
Person:topics | | sanction | | id_dttot | | id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282 | |
Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1151 | |
Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-2854925-abdul-haq | |
Person:topics | | sanction | | tr_fcib | | unsc-2854925 | |
Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-1112-abdul-haq | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q19d | |
Person:topics | | sanction | | pl_finanse_sanctions | | unsc-2854925 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3qqdl | |
Person:topics | | sanction | | us_trade_csl | | ofac-11353 | |
Person:topics | | sanction | | mc_fund_freezes | | mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q19b | |
Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-83020 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q19f | |
Person:topics | | sanction | | be_fod_sanctions | | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | |
Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-307-15 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3qrxf | |
Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-307-15 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3qs1q | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd | |
Person:topics | | sanction | | za_fic_sanctions | | zafic-351-abdul-haq | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q19c | |
Person:topics | | sanction | | md_terror_sanctions | | md-terr-432a312aca02891a3113c2f424cd801d7bcca3fc | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q197 | |
Person:topics | | sanction | | un_sc_sanctions | | unsc-2854925 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q198 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3r7nb | |
Person:topics | | sanction | | jp_mof_sanctions | | ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3q196 | |
Person:topics | | sanction | | fr_tresor_gels_avoir | | fr-ga-2993 | |
Person:weakAlias | | Memetiming Memeti | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Abudu Hake | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Memetiming Aximu | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | 'Abd AL-HAQ | eng | us_ofac_sdn | | ofac-11353 | |
Person:weakAlias | | SAIFUDING | eng | us_sam_exclusions | | usgsa-s4mr3qrxf | |
Person:weakAlias | | 'Abd Al-Haq | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | MUHELISI | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Maimaiti Iman | | un_sc_sanctions | | unsc-2854925 | |
Person:weakAlias | | Muhelisi | | be_fod_sanctions | | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | |
Person:weakAlias | | Qerman | | ua_sfms_blacklist | | ua-sfms-1151 | |
Person:weakAlias | | ABUDUHAKE | eng | us_ofac_sdn | | ofac-11353 | |
Person:weakAlias | | Saifuding | | be_fod_sanctions | | eu-fsf-eu-307-15 | |
Person:weakAlias | | Maimaiti Iman | eng | gb_hmt_sanctions | | gb-hmt-10834 | |
Person:weakAlias | | Muhelisi | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Muhelisi | | un_sc_sanctions | | unsc-2854925 | |
Person:weakAlias | | Saifuding | | be_fod_sanctions | | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | |
Person:weakAlias | | Maimaiti Iman | | ua_sfms_blacklist | | ua-sfms-1151 | |
Person:weakAlias | | Muhelisi | | be_fod_sanctions | | eu-fsf-eu-307-15 | |
Person:weakAlias | | Memetiming Qekeman | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Qerman | | be_fod_sanctions | | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | |
LegalEntity:weakAlias | | MUHELISI | | tw_shtc | | tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd | |
LegalEntity:weakAlias | | ABUDUHAKE | | tw_shtc | | tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd | |
LegalEntity:weakAlias | | SAIFUDING | | tw_shtc | | tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd | |
LegalEntity:weakAlias | | QERMAN | | tw_shtc | | tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd | |
Person:weakAlias | | Qerman | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Qerman | | un_sc_sanctions | | unsc-2854925 | |
Person:weakAlias | | Saifuding | | ua_sfms_blacklist | | ua-sfms-1151 | |
Person:weakAlias | | Muhelisi | eng | eu_fsf | | eu-fsf-eu-307-15 | |
Person:weakAlias | | Abdul SAIMAITI | eng | us_ofac_sdn | | ofac-11353 | |
Person:weakAlias | | Muhelisi | | ar_repet | | arpet-personas-2854925 | |
Person:weakAlias | | Saifuding | eng | eu_fsf | | eu-fsf-eu-307-15 | |
Person:weakAlias | | Qerman | | ar_repet | | arpet-personas-2854925 | |
Person:weakAlias | | Qerman | | be_fod_sanctions | | eu-fsf-eu-307-15 | |
Person:weakAlias | | SAIFUDING | eng | us_ofac_sdn | | ofac-11353 | |
Person:weakAlias | | Saifuding | | ar_repet | | arpet-personas-2854925 | |
Person:weakAlias | | ABUDUHAKE | eng | us_sam_exclusions | | usgsa-s4mr3q197 | |
Person:weakAlias | | Maimaiti Iman | | ar_repet | | arpet-personas-2854925 | |
Person:weakAlias | | Saifuding | | un_sc_sanctions | | unsc-2854925 | |
Person:weakAlias | | MUHELISI | eng | us_ofac_sdn | | ofac-11353 | |
Person:weakAlias | | Saifuding | eng | gb_hmt_sanctions | | gb-hmt-10834 | |
LegalEntity:weakAlias | | Muhelisi | | tw_shtc | | tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d | |
LegalEntity:weakAlias | | Qerman | | tw_shtc | | tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d | |
LegalEntity:weakAlias | | Saifuding | | tw_shtc | | tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d | |
Person:weakAlias | | Qerman | eng | eu_fsf | | eu-fsf-eu-307-15 | |
Person:weakAlias | | Maimaitiming Maimaiti | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | QERMAN | eng | us_ofac_sdn | | ofac-11353 | |
Person:weakAlias | | SAIFUDING | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Maiumaitimin Maimaiti | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Muhammad Ahmed Khaliq | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:weakAlias | | Muhelisi | | ch_seco_sanctions | | ch-seco-83020 | |
Person:weakAlias | | Qerman | | ch_seco_sanctions | | ch-seco-83020 | |