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Canonical ID: Q335246 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jordan (since July 2013) | au_dfat_sanctions | au-dfat-209-omar-mahmoud-uthman | ||||
Person:address | JORDANIE (depuis Juillet 2013) | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:address | LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3pcf5 | |||
Person:address | London | eng | us_ofac_sdn | ofac-6950 | |||
Person:address | ヨルダン（2013年7月以降） | jpn | jp_mof_sanctions | ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a | |||
Person:address | Jordan | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
LegalEntity:address | Jordan | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
LegalEntity:address | London United Kingdom | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
LegalEntity:address | Jordan since July 2013 | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
Person:address | (Depuis Juillet 2013) | fra | fr_tresor_gels_avoir | fr-ga-3152 | |||
Person:address | Jordan (since July 2013) | ua_sfms_blacklist | ua-sfms-167 | ||||