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Canonical ID: Q73030804 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d7510370e67142605fd7f53f4a1f7f3202ba9256 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | e3fbb58380462cc3e917c81b66acb9b980c383c4 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 70f76f850b43ec86452cdab4539d36ea1ef7e48a | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | c5ef0175c77d1d3a93bafa329e01d2e37d4f863c | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 365cd1cca4a0c09947fceec1348b8709c9a9906d | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 7120922033f6691725c385d81f5084ef07a6b2e2 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | ef72d09547e9d31a13eb830edfe27015819b2afa | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | a66d257391add71d987ff4bd95e103db05fa9493 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 6553a866d6366ba139c1ded53dd591db73eb7889 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 34e09e0c1573e78949af24e496eb8d3776124cc3 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | bb77f302e40c9ef3332c55d0fac8c2beef27f747 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | cf2bd63948a746e85f483462768b4eb2c645e807 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 6a08450dd73d8f687f8c7fbb430ad1e7de1c3f5b | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 336bd6e8942d48287a5b7df571035bc188d647e1 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 3bc5312b9933e3a8413a75d9a9ea9094b6a39985 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | d0ba3f3b36953e17570b9cef8b2c9634dcd9453c | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 516e203b50c24acf3dc146fe7a4d2775e9393fb4 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | e8b1185f8e97ff9e865738331e1e341d56e82eb8 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 7a7292e57319b704d9194044105650016503d173 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 458e2cf5910fded6907571c3d9ab2e6abe158d7f | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 23324595a9a0f1ae1c06a0025b6c72ed590bfc55 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 18085737d954ac5e9224464693f4c69552be3cbe | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 183b0d26260092da89a80830dcec0492a7ab31e8 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | d3bdb39d6848fae092da6967fc8df097f6fb8cb6 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 7da8b1cbd76bf28f526991239b87a4a44c6dd9ff | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 7fb2f2ae6e047f59999fd578e1b6756e9a85fb1c | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | ed3ffe4447cca65d74ecf6f09b10bda2cd12526f | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 47e87c89e28294ba8a30b476997f305b81b0da2c | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 1bd35d5841dfd89315f5ffe74b4974e4c9d1c1ca | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | ca74631a2275d330d58327a86966173e14361b2e | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 80e71f2838f613573753d206089db18f5ae26ed7 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | f7f4b2fc473c474b503d5ad6a43473d293f86e03 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | e5c54940e4b0ea0fbd1fd33884e434a613791699 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 8c63334ff841d395d79248af64bed66e5e723365 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | a23fa49f53045addb40e3c6b1d14cd06dd0e54c9 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 5ec9425e1b573e20e61081bae42fb527fd4950d2 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 7e27957868766fe5b6cdfc7a16f12fd1c45343c0 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 64288c8a1670b4a65e6da2103de1222f7e183373 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 091b0573614ab1bd9c3067d66cbd054ff75034f4 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 417d19da7f4448560bfe61569256a48df0382a8c | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 0e886a873972eb6c5619959b40d1e11af59c0d27 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 353a8779451bddf7ac2889d7d571239d258984a9 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 6218411afdaf605775b203f03935a863e65d2c7a | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 39362789182e86b9e428fb9ba1357a75ef1a4180 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | ad1f51547acc1d8123557db796bbc4483ff000a3 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | c68f050660739b3a30a8b3618dd482904ec3a200 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 41b22357cbbee9324d5fc38fcb9ec1113af12285 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | cffd8f847d5ab7b253061e41568a0e47cdc78a00 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | c0c8f9986f33a57b238e1f35184f16ab234b76f3 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | db7ef303c89875c7eebdaec26e79b9ceba0ca18a | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 7a45cff44b9f71355b76e232496311e4a3c1b873 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | ceda5ee8bc8c6534b50419934a53e4ec08935754 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 861fc833a387c2a72316cb02110774d244a145aa | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 1ddb3dbb71229ac3d33078e442e1146b6d3b1fbc | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | c32c0f977fc24b236bb5894983c4a14ae077d23b | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 90726a91a9672f078bef9262cd66fcd626c98077 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 2dcd369ada80a219f92bb39626b5594bc6a4bb87 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 1f52cd51b9ff32e374ba88b73f299fe53e5aca89 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | cf5cd26aad2455389788d3c39495825645a0f26e | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 23de0a897d93ba75081d30b5af82a230d57bae44 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | 6668b2f2b63f17c7a5fe0db0818f341617367669 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | b5a405a047b94479457c9db14e055ba19e9f89c4 | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:id | 61da63554ee9002ab11cfd4545883f0b4e04f83c | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | af4ada705ea0b783a06f2d8a66ccde5d5cfe183b | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | cb52c4b1bf135d1edc92c29ad73ef4f1730bb34a | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:id | c3e10cd0b3aa6470a72b68ff54eb355dcd1be264 | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:idNumber | 00278640 | za_fic_sanctions | zafic-701-amir-muhammad-said-abdal-rahman-al-salbi | ||||
Person:idNumber | 00278640（2012年5月2日発行） | jpn | jp_mof_sanctions | ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772 | |||
Person:idNumber | 00278640 | fra | fr_tresor_gels_avoir | fr-ga-2834 | |||
Person:idNumber | 00278640 | un_sc_sanctions | unsc-6908841 | ||||
Person:idNumber | 00278640 | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:idNumber | 00278640 | be_fod_sanctions | eu-fsf-eu-5601-79 | ||||
Person:idNumber | 00278640 | eu_fsf | eu-fsf-eu-5601-79 | ||||
Person:lastName | Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Salbi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Mawla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Turkmani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Al-Afari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Salbi | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:lastName | Al-Ustadh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Mula | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:lastName | Abdallah | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:lastName | al-Salbi | pol | pl_finanse_sanctions | unsc-6908841 | |||
Person:lastName | AL-MULA | eng | us_sam_exclusions | usgsa-s4mrc86lj | |||
Person:lastName | al-Qurashi | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:lastName | SALBI | eng | us_sam_exclusions | usgsa-s4mrc86ll | |||
Person:lastName | al-Mawla | eng | us_ofac_sdn | ofac-28717 | |||
Person:lastName | al-Mula | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | AL-MAWLA | eng | us_sam_exclusions | usgsa-s4mrc6xgg | |||
Person:lastName | Qardash | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:lastName | al-Mawla | eng | gb_hmt_sanctions | gb-hmt-13840 | |||
Person:lastName | al-Salbi | ch_seco_sanctions | ch-seco-86434 | ||||
Person:lastName | Al-Mawla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Salbi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | السلبي | qa_nctc_sanctions | qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:lastName | al-Salbi | qa_nctc_sanctions | qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:lastName | al-Salbi | tr_fcib | unsc-6908841 | ||||
Person:lastName | al-Salbi | un_sc_sanctions | unsc-6908841 | ||||
Person:lastName | Salbi | eng | gb_hmt_sanctions | gb-hmt-13840 | |||