Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | A501801 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | H-123259 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | C-267185 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | A-333602 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | K560098 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | M110522 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | G-869537 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | R841697 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | A717288 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | G866537 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | P537849 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | F823692 | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:passportNumber | R-841697 | eng | us_ofac_sdn | ofac-9758 | |||
Person:passportNumber | M-110522 | eng | us_ofac_sdn | ofac-9758 | |||
Person:passportNumber | F-823692 | eng | us_ofac_sdn | ofac-9758 | |||
Person:passportNumber | A-333602 | eng | us_ofac_sdn | ofac-9758 | |||
Person:passportNumber | A-501801 | eng | us_ofac_sdn | ofac-9758 | |||
Person:passportNumber | G-869537 | eng | us_ofac_sdn | ofac-9758 | |||
Person:passportNumber | G-866537 | eng | us_ofac_sdn | ofac-9758 | |||
Person:passportNumber | P-537849 | eng | us_ofac_sdn | ofac-9758 | |||
Person:passportNumber | M110522 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A501801 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | G-869537 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | P537849 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | R841697 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | K560098 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | G866537 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | R841697 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A501801 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A-333602 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | V57865 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A717288 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | C-267185 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G-869537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | KC-285901 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | F823692 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | K560098 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | P537849 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | M110522 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G866537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | H-123259 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A-333602 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | H-123259 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | KC-285901 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A501801 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | P537849 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | R841697 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | K560098 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | KC-285901 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | F823692 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | A-333602 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | A717288 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | G-869537 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | G866537 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | V57865 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | C-267185 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | M110522 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | H-123259 | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:passportNumber | F823692 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A717288 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | C-267185 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | V57865 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A-333602 | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | ||||
Person:passportNumber | А-333602 | bul | bg_omnio_poi | omnio-8554a88149917fd98f0c78e750ef87ea38196d6b | |||
Person:passportNumber | F823692 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | H-123259 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A-333602 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | G-869537 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:position | Sheikh, Shaikh | fra | mc_fund_freezes | mc-freezes-60fb71700941be62adf2360b58a59def28de9c65 | |||
Person:position | Shaikh | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:position | Sheikh | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:programId | IN-UAPA | in_mha_banned | in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-112138 | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-81905 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3044 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9758 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-1993-14193 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:religion | Sunni Islam | eng | wikidata | Q553191 | |||
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: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 | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
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 | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758 | us_ofac_sdn | ofac-9758 | ||||
Person:title | Shaikh | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:title | Sheikh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:title | Sheikh | eu_fsf | eu-fsf-eu-3510-20 | ||||
Person:title | Sheikh | un_sc_sanctions | unsc-112138 | ||||
Person:title | Sheikh | ch_seco_sanctions | ch-seco-81905 | ||||
Person:title | Shaikh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0159 | |||
Person:title | Sheikh | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:title | Sheikh | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:title | Sheikh | ua_sfms_blacklist | ua-sfms-450 | ||||
Person:title | Haji | eng | gb_hmt_sanctions | gb-hmt-7863 | |||
Person:title | Sheikh | eu_travel_bans | eu-tb-logical-1079 | ||||