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Canonical ID: Q6783838 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ALVI | un_sc_sanctions | unsc-6908769 | ||||
Person:lastName | Alvi | ch_seco_sanctions | ch-seco-86386 | ||||
Person:lastName | ALVI | eng | gb_hmt_sanctions | gb-hmt-13787 | |||
Person:lastName | ALVI | pol | pl_finanse_sanctions | unsc-6908769 | |||
Person:lastName | ALVI | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | ISAH | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | ESAH | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | AZHAR | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | ALVI | ua_sfms_blacklist | ua-sfms-1607 | ||||
Person:lastName | Esah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0358 | |||
Person:lastName | Isah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0358 | |||
Person:lastName | ALVI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0358 | |||
Person:lastName | Azhar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0358 | |||
Person:lastName | ALVI | ar_repet | arpet-personas-6908769 | ||||
Person:lastName | AZHAR ALVI | fra | mc_fund_freezes | mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1 | |||
Person:lastName | ALVI | qa_nctc_sanctions | qa-nctc-6908769-mohammed-masood-azhar-alvi | ||||
Person:lastName | علوي | qa_nctc_sanctions | qa-nctc-6908769-mohammed-masood-azhar-alvi | ||||
Person:lastName | AZHAR ALVI | fra | fr_tresor_gels_avoir | fr-ga-2873 | |||
Person:lastName | MAULANA MOHAMAD MASOOD AZHAR ALVI | interpol_red_notices | interpol-red-2004-32229 | ||||
Person:lastName | AZHAR | eng | us_sam_exclusions | usgsa-s4mr3rhd5 | |||
Person:lastName | ESAH | eng | us_sam_exclusions | usgsa-s4mr3rhd4 | |||
Person:lastName | ISAH | eng | us_sam_exclusions | usgsa-s4mr3rhd6 | |||
Person:lastName | ALVI | eng | us_sam_exclusions | usgsa-s4mr3rhd3 | |||
Person:lastName | ALVI | tr_fcib | unsc-6908769 | ||||