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Canonical ID: Q3326209 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5388ee064b82c91ea5b20d63703e5adbbf6e9518 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 35d83cd066e481ddeb33453252deec5a368bb7db | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 9bbb85df5b67097a5decb30c96a21cd551c33dbf | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 7bd1f80b0dc9203bc405a7928320581c2d45b4c4 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 9a661a5a8ffdee49c896266362bdc8c9140f8f75 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 734039fd9f45ab124a11abfad5e64fd432114662 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | e84d85b1f8dd1b82282e0864667f8e1d586655eb | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | e7856a39bdee44642d1761aba4f85a4561045065 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f75fa36d9e8129c2d73163dd05d70583d159db50 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 0ac44f6dc53deb9a624a164940dfc21da76536bd | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 12cf90d09876697fc12162eac918f5b0846599ac | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 0924d42551fb48f9e7eb8a0b9371386ba20ac682 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | c855f53cad23fe173f4c70d8573a2edd171ea5d1 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 463cc9a3c2b98ee14c5615274ab51d5c2aeb9edc | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 4f5790e44c51ddf4d31c3075c4d40faa2c302d8e | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 863d6f529ebcf34bd1e71b9617b431300948d388 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | fe517b20eb167727b89360fa6623e912d635be70 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 27faa4ec1df88ad394d66a0cd31b3ba5b344b492 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | af3a9fef80ea27056f9c4485e0097006f1496e95 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 982b4cbac8071052b132dceceac5002b8c3d0f5a | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | dffd6428b43a139f99d4115514bbb31d935edd11 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 63f2884ed0a69a8a4f75505010fe58c1241b0676 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 370f05540f15fa0d0fb455aaab157c0eb77aedb5 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | a03abba784b3f4f027b3a8cdef8a569ca26c6a51 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | a07730f42d217fd8c05631b3fb974b2342318f6e | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 0bc1ed0213ba458dff2f59c2110bb07221772e4c | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 0fe5224aa48506914a49ed6ebc0c463e3d86c546 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | df0474707e0d9546e97ce0ca699d88ba17804c55 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | c091ee83a0558dc013fc0c1eda52eff2648a47f8 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 4e45333f3267a9b5f9eab9a74e19c14c2c4efbb3 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 4d286459f6a1f21092a42c1d06d2c294ad272220 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | b20e924cd610d379020d588e2f2b3aa9de555131 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 4a4d09195b8ec70f5901d73eb5f63817a16609db | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 950d8395ebd00f5c1c89bb7a4dc862c77116adf9 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 59143b0ff870772fc3594fe24063391d9af4d213 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f71e1b347b8cc3b4cb5d0990db35eb24d57dec1f | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | b4add30a2e3da417ca3ef4859748cc7e21f2adf9 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 9e797e6d6fe92e6fba25c4cc9167f9a8e0bc338b | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | d92464392b0bb9411822e68f889ed63602a4f7cf | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 8b10fef5f7d929781cb4bd231b9c1cfad3db9920 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 575657352f6c2188162040af7e3886984e1a52b2 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | a0ca4657151d481c458d2ab62d24e05896426ca6 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 05a090b0a4f3ae61c201d00cc26179d076c136d7 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f15856ea8de5438079b8aa745c6e03e978daf290 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | c5f000e24d45c9cfeb1d9f62e2a1c5fd18ea358f | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 9a95a853f42ae4069932105808661a0abd5356bc | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 51ebdbb8327f4c95d7a22189fc303bf8b82e4164 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 1b83b179e8d046264a0cbe329b25fa8f56f80177 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 978845c1902b0907eed81d0c9766d0fa5f69fbd3 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | fc966ee67416987cdd07648ac756eee4f14dfff0 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 61c1eefc46cd1491d09d374c3ad2a3f8d6930591 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | a538c073d71cad92a19ba90372864a20dc34d8b5 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f02ea78300afb1c1bddeb5a9b8f422e75a1cb61e | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | c4be802b86126630ce5476e4b32bd7dbec95aed9 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 9ed97efc2a935de5513de71f92db6eec595f30ba | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | c78b743270d89370a5aa7b22937b90786f75cf1e | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | a564845e6386809cb685445d759d46a2828cb32a | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | c6bb6db43a3247c5e1d0875ffb907d3e6dc13266 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 1da8a4489cd97984b8a7dc39f6af84a3a17b9fb2 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 1cc08954a0c239f7b4f679e3794c16457b2a93f6 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 6009c5bc91336ad4d7a6d007e9ec87da2796644b | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 87cb7aa32dd0311ce4508b0ccf9cae36a80779f8 | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:id | 3ef24ef994fd6f4170d61384aa77a15c40b9425e | us_trade_csl | ofac-9608 | ||||
Person:idNumber | A0680623 | ch_seco_sanctions | ch-seco-3078 | ||||
Person:idNumber | A0680623 | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:idNumber | D009889 | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:idNumber | D014433 | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:idNumber | A0680623 | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:idNumber | A0680623 | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
LegalEntity:idNumber | A0680623 | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:idNumber | D014433 | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:idNumber | A0680623 | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:idNumber | 国籍証明書Ａ0680623 | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:idNumber | A0680623 | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:idNumber | D009889 | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:idNumber | A0680623 | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:idNumber | A0680623 | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:idNumber | A0680623 | un_sc_sanctions | unsc-690785 | ||||
Person:lastName | ALNSIEM | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:lastName | Alnsiem | ch_seco_sanctions | ch-seco-3078 | ||||
Person:lastName | HILAL | eng | us_ofac_sdn | ofac-9608 | |||
Person:lastName | ALNSIEM | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:lastName | ALNSIEM | un_sc_sanctions | unsc-690785 | ||||
Person:lastName | ALNSIEM | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:lastName | ALNSIEM | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:lastName | AlNasseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | Allah | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | AlNaseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | Al Nasim | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | Al Nasseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | ALNSIEM | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | Al Naseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | AlNasim | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | Hilal | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:lastName | ALNSIEM | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:lastName | ALNSIEM | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:lastName | HILAL | eng | us_sam_exclusions | usgsa-s4mr3pmyf | |||
Person:lastName | ALNSIEM | be_fod_sanctions | be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876 | ||||
Person:lastName | ALNSIEM | eu_travel_bans | eu-tb-logical-3361 | ||||