Keep updated
Get in touch
Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | C-267185 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | V57865 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | KC-285901 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | H-123259 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | G866537 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | P537849 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | A-333602 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | M110522 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | A717288 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | K560098 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | A717288 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | M110522 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | KC-285901 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | K560098 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A501801 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G-869537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A-333602 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | P537849 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | F823692 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | R841697 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | C-267185 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | V57865 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | H-123259 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | А-333602 | bul | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | |||
Person:passportNumber | A-333602 | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | ||||
Person:passportNumber | KC-285901 | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:position | Sheikh, Shaikh | fra | mc_fund_freezes | mc-freezes-60fb71700941be62adf2360b58a59def28de9c65 | |||
Person:position | Sheikh | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:position | Shaikh | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:programId | IN-UAPA | in_mha_banned | in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9758 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-112138 | ||||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-1993-14193 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-81905 | ||||
Person:religion | Sunni Islam | eng | wikidata | Q553191 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758 | us_ofac_sdn | ofac-9758 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044 | fr_tresor_gels_avoir | fr-ga-3044 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/4SNO01TO04_MAULANAMASOODAZHARTODAWOODIBRAHIM_18122024.pdf | in_mha_banned | in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 | ||||
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-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 | ||||
Person:title | Sheikh | ar_repet | arpet-personas-112138 | ||||
Person:title | Haji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:title | Sheikh （シェイク） | jpn | jp_mof_sanctions | ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 | |||
Person:title | Sheikh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:title | Sheikh | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:title | Sheikh | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:title | Sheikh | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:title | Shaikh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:title | Sheikh | eu_travel_bans | eu-tb-logical-1079 | ||||
Person:title | Sheikh | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:title | Haji | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:title | Sheikh | ch_seco_sanctions | ch-seco-81905 | ||||
Person:title | Sheikh | un_sc_sanctions | unsc-112138 | ||||
Person:title | Shaikh | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qsk5 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0159 | ||||
Person:topics | sanction | us_trade_csl | ofac-9758 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9758 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-64693e080d77abb68b67ffcd91858932b44e9486 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzpm | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81905 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzpk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r668 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbwb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r4ws | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7fk | ||||
Person:topics | crime | interpol_red_notices | interpol-red-1993-14193 | ||||
Person:topics | wanted | interpol_red_notices | interpol-red-1993-14193 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1079 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112138 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112138-dawood-ibrahim-kaskar | ||||
Person:topics | sanction | id_dttot | id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:topics | sanction | in_mha_banned | in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 | ||||
Person:topics | sanction | tr_fcib | unsc-112138 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3044 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-112138 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw8 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112138 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-60fb71700941be62adf2360b58a59def28de9c65 | ||||