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Canonical ID: Q3920972 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82970 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2170-68 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10690 | |||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-2009-24561 | ||||
Person:programId | IN-UAPA | in_mha_banned | in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3051 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-1104-zaki-ur-rehman-lakhvi | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2170-68 | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0342 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-2832887 | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF | be_fod_sanctions | be-fod-39c9305bcf5d15b653096692387d7198204cd9ce | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10690 | us_ofac_sdn | ofac-10690 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3051 | fr_tresor_gels_avoir | fr-ga-3051 | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/3SLNO0TO04_MAULANAMASOODAZHARTODAWOODIBRAHIM_18122024.pdf | in_mha_banned | in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-39c9305bcf5d15b653096692387d7198204cd9ce | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1605 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1104-zaki-ur-rehman-lakhvi | ||||
Person:topics | sanction | ar_repet | arpet-personas-2832887 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2832887 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5jy | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-9216 | ||||
Person:topics | crime | interpol_red_notices | interpol-red-2009-24561 | ||||
Person:topics | wanted | interpol_red_notices | interpol-red-2009-24561 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5418 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3py26 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f97425bd73b67132eea20e497d736ff6d062363d | ||||
Person:topics | sanction | in_mha_banned | in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2832887-zaki-ur-rehman-lakhvi | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3051 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10690 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3py25 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qs6t | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2170-68 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3py27 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-454-zaki-ur-rehman-lakhvi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f | ||||
Person:topics | sanction | us_trade_csl | ofac-10690 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2832887 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2170-68 | ||||
Person:topics | sanction | tr_fcib | unsc-2832887 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82970 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0342 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-f7b8936c801ab116c1f4c29bf424e51b3d1085ce | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qs6s | ||||
Person:uniqueEntityId | XD68HJ6MNUF4 | eng | us_sam_exclusions | usgsa-s4mr3py25 | |||
Person:weakAlias | Chachajee | un_sc_sanctions | unsc-2832887 | ||||
Person:weakAlias | Chachajee | ua_sfms_blacklist | ua-sfms-1605 | ||||
Person:weakAlias | Zaki Ur-Rehman Lakvi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0342 | |||
Person:weakAlias | Chachajee | be_fod_sanctions | be-fod-39c9305bcf5d15b653096692387d7198204cd9ce | ||||
Person:weakAlias | Zakir Rehman Lakvi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0342 | |||
Person:weakAlias | Chachajee | eng | gb_fcdo_sanctions | gb-fcdo-aqd0342 | |||
Person:weakAlias | Chachajee | eng | gb_hmt_sanctions | gb-hmt-9216 | |||
Person:weakAlias | Zakir Rehman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0342 | |||
Person:weakAlias | Chachajee | ar_repet | arpet-personas-2832887 | ||||
Person:weakAlias | Chachajee | eu_fsf | eu-fsf-eu-2170-68 | ||||
Person:weakAlias | Kaki Ur-Rehman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0342 | |||
Person:weakAlias | Chachajee | be_fod_sanctions | eu-fsf-eu-2170-68 | ||||
Person:weakAlias | Abu Waheed Irshad Ahmad Arshad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0342 | |||
Person:weakAlias | CHACHAJEE | eng | us_ofac_sdn | ofac-10690 | |||
Person:weakAlias | Chachajee | ch_seco_sanctions | ch-seco-82970 | ||||
Person:weakAlias | Chachajee | eu_travel_bans | eu-tb-logical-5418 | ||||
Person:wikidataId | Q3920972 | wikidata | Q3920972 | ||||