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Canonical ID: NK-j3ntepXU7iRZjDupJPuVLc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ABU OMAR AL SARRAF | fra | mc_fund_freezes | mc-freezes-f8dcb2c4eef93eea9b8c7b2768bacd60b8608e6f | |||
Person:alias | ABU OMAR AL SARRAF | ua_sfms_blacklist | ua-sfms-1812 | ||||
Person:alias | ABU OMAR AL SARRAF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0390 | |||
Person:alias | عبد الحميد سالم إبراهيم بروكان الخاتوني | eng | gb_fcdo_sanctions | gb-fcdo-aqd0390 | |||
Person:alias | ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ | tr_fcib | tr-fcib-ca46905ee3b00724475a912302de31ce64188216 | ||||
Person:alias | Abdulhameed Salim Ibrahim Alismaeel | eng | us_ofac_sdn | ofac-40396 | |||
Person:alias | 'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni | eng | us_ofac_sdn | ofac-40396 | |||
Person:alias | アブ・オマル・アル・サルラフ | jpn | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | |||
Person:alias | Abu Omar Al Sarraf | jpn | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | |||
Person:alias | ABU OMAR AL SARRAF | fra | fr_tresor_gels_avoir | fr-ga-8786 | |||
Person:alias | عبد الحميد سالم إبراهيم بروكان الخاتوني | fra | fr_tresor_gels_avoir | fr-ga-8786 | |||
Person:alias | ABU OMAR AL SARRAF | un_sc_sanctions | unsc-6909494 | ||||
Person:alias | عبد الحميد سالم إبراهيم بروكان الخاتوني | un_sc_sanctions | unsc-6909494 | ||||
Person:alias | Abu Omar Al Sarraf | ch_seco_sanctions | ch-seco-103728 | ||||
Person:alias | عبد الحميد سالم إبراهيم بروكان الخاتوني Salim Ibrahim Brukan Al-Khatouni | ara | ch_seco_sanctions | ch-seco-103728 | |||
Person:alias | ABU OMAR AL SARRAF | za_fic_sanctions | zafic-755-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||
LegalEntity:alias | AL-KHATUNI, Brukan | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
LegalEntity:alias | AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
LegalEntity:alias | ALISMAEEL, Abdulhameed Salim Ibrahim | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
LegalEntity:alias | ABU OMAR AL SARRAF | tw_shtc | tw-shtc-4c6745e311a652df794f29c40f2bf473e6cbfff2 | ||||
Person:alias | ABU OMAR AL SARRAF | qa_nctc_sanctions | qa-nctc-6909494-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||