Canonical ID: Q7152176 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9ef21be9489271b19b9b84a94892fc63680df025 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 6c7e6913cb386f52b471d758920bc090342434dd | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | e42b1741ea2b6c4136008a96b6f82f0968c1e4aa | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 7063de6d247b55a8ed3cfb51c02d66207f6f7579 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | d900263a46611619e4a264408ee797c6b2320858 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | cc5f97cf92348d56e8d2d97176a2e9617c5a6e70 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 23bff70f8927520bd83105455dc0c343d947f07d | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | b1dce1947f8e65b5406330bea6d3b7ddf8e31345 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 38f338f084adf7752f945b3d9a36dc11a5b7b9d7 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0f29e4ae9598810d9750b16bbea98bd0b952371a | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 6d5f9bc7cb63c0683f8e488c5a2e519d26f144d4 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 4b65faf023717a75156b6b9d0e578123fa2acc6a | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | a83b8f5f64c6c00eb0fb57f4bbd780c41ae37c29 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | aaa3618dcf1c351f10925463dd9827543754fa14 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 00f1f8c9824f470e347e0132ec24949a8aa286f7 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0821f116122ca5623a0e2ccc108ed8d29a8edc06 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 04906298c5f1aec7d35c6df00b721eee1f96d2bc | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 962c238d580796d289a459957bab37a7ea1b1399 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | da3fbc15450b01fca17cf3ce14d8b2bdcf1132f9 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | e0376531fd52ecd4ba0eabc17e614a4569221d2d | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | b115bab717f2e5f7065a5c2a16985ce1bf0c1ad4 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 4c46c2cbe7646c514912976ac0ba38271e9271dc | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | fc218d9b6e46dfa0c5ee6f9676e642b24aab28ac | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | ae81dad1558f80dabcc2e26474ccca06439601e1 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 7d32826cc9c374326584b61f108f5306c3094ed6 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 922f22e786f82359b960944b77963a5a62c5a4fb | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:id | 8838203ec5d9cabe79e9dcd3e053226cd6fa447f | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 50a134b304013d7d1045c3c25c445fbf55c33281 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 021f81667e6669235f1861041b7f32dd1464706b | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 3f47a48ac938280ea081cc3d44e2e303fc42baf8 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | c844022c77f2576aa3e5a22a2e04926ceeb964a0 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 976d7b5f992fe7a8c8c3f9f43b4eeb5c38a7580e | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | b5c0cd8e100205bf51793ccefd688fca0fb72181 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 9da2765808481f069d96813a754c758954ac9acb | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 5bddc1a2354a864c879cb0757d228a34109b50ea | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | ae08c17d2d3224d883db385163d11531c0707d1b | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | e87c066fd3f65eb93cc559ca94b00f6d2f690b5c | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 1cb9becc940d7ea9767aa417c7e5d4deb8ec1d28 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 1742cfa2f534a90ad9c7be72c72228836a28f8bd | wd_peps | Q7152176 | ||||
Person:idNumber | DA025963 | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:idNumber | D00001369 | eu_fsf | eu-fsf-eu-4683-35 | ||||
LegalEntity:idNumber | B002606 | tw_shtc | tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047 | ||||
Person:idNumber | 003606 | eu_fsf | eu-fsf-eu-4683-35 | ||||
LegalEntity:idNumber | D00001369 | tw_shtc | tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047 | ||||
LegalEntity:idNumber | 00606 | tw_shtc | tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047 | ||||
LegalEntity:idNumber | 003606 | tw_shtc | tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047 | ||||
LegalEntity:idNumber | DA025963 | tw_shtc | tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047 | ||||
Person:idNumber | S00004370 | eu_fsf | eu-fsf-eu-4683-35 | ||||
LegalEntity:idNumber | S00004370 | tw_shtc | tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047 | ||||
Person:idNumber | 00606 | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:idNumber | B002606 | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:lastName | Malong | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:lastName | MALONG AWAN ANEI | fra | mc_fund_freezes | mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f | |||
Person:lastName | Malong | be_fod_sanctions | be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08 | ||||
Person:lastName | MALONG AWAN ANEI | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:lastName | Malong Awan Anei | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:lastName | ANEI | eng | gb_fcdo_sanctions | gb-fcdo-ssu0006 | |||
Person:lastName | Malong | eng | gb_fcdo_sanctions | gb-fcdo-ssu0006 | |||
Person:lastName | Awan | eng | us_ofac_sdn | ofac-18547 | |||
Person:lastName | MALONG AWAN | ca_dfatd_sema_sanctions | ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4 | ||||
Person:lastName | Malong | eng | us_ofac_sdn | ofac-18547 | |||
Person:lastName | Anei | eng | us_ofac_sdn | ofac-18547 | |||
Person:lastName | MALONG AWAN ANEI | fra | fr_tresor_gels_avoir | fr-ga-1341 | |||
Person:lastName | MALONG AWAN ANEI | be_fod_sanctions | be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08 | ||||
Person:lastName | Malong Awan Anei | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:lastName | MALONG AWAN ANEI | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:lastName | Malong | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:lastName | Malong | eng | gb_hmt_sanctions | gb-hmt-13699 | |||
Person:lastName | ANEI | eng | gb_hmt_sanctions | gb-hmt-13699 | |||
Person:lastName | AWAN | eng | us_sam_exclusions | usgsa-db3ee046dc7e6872992c128697f7316ba5412f2d | |||
Person:lastName | ANEI | ua_sfms_blacklist | ua-sfms-1592 | ||||
Person:lastName | ANEI | un_sc_sanctions | unsc-6908714 | ||||
Person:lastName | Malong Awan Anei | be_fod_sanctions | be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08 | ||||
Person:middleName | Malong | eng | us_ofac_sdn | ofac-18547 | |||
Person:middleName | Malong Awan | eng | us_ofac_sdn | ofac-18547 | |||
Person:middleName | Awan | eng | us_ofac_sdn | ofac-18547 | |||
Person:modifiedAt | 2019-07-18 | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:modifiedAt | 2019-06-25 | un_sc_sanctions | unsc-6908714 | ||||
Person:modifiedAt | 2022-01-12 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:modifiedAt | 2025-03-26 | ch_seco_sanctions | ch-seco-39423 | ||||
Person:name | Bol Malong | ua_nsdc_sanctions | ua-nsdc-27394-pol-malong-avan-anei | ||||
Person:name | Пол Малонг Аван | ua_nsdc_sanctions | ua-nsdc-27394-pol-malong-avan-anei | ||||
Person:name | Paul Malong AWAN | eng | us_sam_exclusions | usgsa-db3ee046dc7e6872992c128697f7316ba5412f2d | |||
Person:name | Paul Malong Awan Anei | ch_seco_sanctions | ch-seco-39423 | ||||
Person:name | Пол Малонг Аван Анеі | ukr | ua_nsdc_sanctions | ua-nsdc-27394-pol-malong-avan-anei | |||
Person:name | Paul Malong Awan Anei | ua_nsdc_sanctions | ua-nsdc-27394-pol-malong-avan-anei | ||||
Person:name | AWAN, Paul Malong | us_trade_csl | ofac-18547 | ||||
Person:name | Paul Malong Awan | ua_nsdc_sanctions | ua-nsdc-27394-pol-malong-avan-anei | ||||
Person:name | Bol Malong | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:name | Paul MALONG AWAN | ca_dfatd_sema_sanctions | ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4 | ||||
Person:name | PAUL MALONG AWAN ANEI | np_mha_sanctions | np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e | ||||
Person:name | Paul Malong | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:name | Paul Malong Awan Anei | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:name | Paul MALONG AWAN ANEI | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:name | PAUL MALONG AWAN ANEI | eng | gb_fcdo_sanctions | gb-fcdo-ssu0006 | |||
Person:name | Paul Malong Awan | eng | us_ofac_sdn | ofac-18547 | |||
Person:name | Paul MALONG AWAN ANEI | fra | mc_fund_freezes | mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f | |||
Person:name | PAUL MALONG AWAN ANEI | un_sc_sanctions | unsc-6908714 | ||||
Person:name | PAUL MALONG AWAN ANEI | ua_sfms_blacklist | ua-sfms-1592 | ||||
Person:name | PAUL MALONG AWAN ANEI | za_fic_sanctions | zafic-202-paul-malong-awan-anei | ||||