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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Refke, Taufek | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Amy Erja | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Ubaidah | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Rifqi, Taufik | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Izza Kusoman | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Rifqi, Tawfiq | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ami Kusoman | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ami Iraq | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Obaidah | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Yacub, Eric | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ammy Erza | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ammy Izza | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Obaida | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ami Irza | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Obayda | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Obeida | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Abu Obaidah | un_sc_sanctions | unsc-113435 | ||||
Person:alias | Ami Iraq | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ammy Izza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obaida | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Izza Kusoman | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ammy Erza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Refke, Taufek | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Obaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ami Kusoman | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Ubaidah | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obayda | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Ami Irza | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Yacub, Eric | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Abu Obeida | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Amy Erja | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Rifqi, Tawfiq | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Rifqi, Taufik | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:alias | Rifqi Taufik | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Amy Erja | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Izza Kusoman | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Abu Obayda | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Ami Iraq | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Abu Obeida | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Yacub Eric | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Abu Obaida | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Abu Obaidah | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Ammy Erza | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Refke Taufek | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Ami Kusoman | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Abu Ubaidah | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Ami Irza | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Rifqi Tawfiq | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Obaidah | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Ammy Izza | ch_seco_sanctions | ch-seco-16591 | ||||
Person:alias | Amy Erja | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Ammy Erza | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Ami Iraq | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Ami Irza | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Ammy Izza | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Ami Kusoman | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Izza Kusoman | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Abu Obaida | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Obaidah | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Abu Obaidah | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Abu Obayda | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Abu Obeida | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | TAUFEK REFKE | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:alias | TAUFIK RIFQI | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:alias | TAWFIQ RIFQI | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:alias | TAUFIK RIFKI | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:alias | Abu Obaidah, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Izza Kusoman, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Irza, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Amy Erja, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obaida, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Refke Taufek, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Rifqi Taufik, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Ubaidah, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obeida, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Yacub, Eric | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Kusoman, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Izza, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ami Iraq, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Ammy Erza, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Rifqi Tawfiq, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Abu Obayda, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Obaidah, | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:alias | Taufek Refke | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Taufik Rifqi | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Tawfiq Rifqi | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Abu Ubaidah | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Eric Yacub | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:alias | Amy Erja | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Refke Taufek | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ammy Izza | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ami Kusoman | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Obeida | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Abu Ubaidah | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ammy Erza | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Obaidah | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Ami Irza | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Yacub Eric | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:alias | Izza Kusoman | ua_sfms_blacklist | ua-sfms-479 | ||||