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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Rida Ali KHAMIS | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:name | Khamis Rida Ali | ch_seco_sanctions | ch-seco-71386 | ||||
Person:name | Rida Ali Khamis | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:name | Rida Ali KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:name | Reda Ali KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | ara | be_fod_sanctions | eu-fsf-eu-11085-60 | |||
Person:name | Rida Ali KHAMIS | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:name | Reda Ali KHAMIS | eu_travel_bans | eu-tb-logical-161529 | ||||
LegalEntity:name | レダー・アリー・ハミース | jpn | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | |||
LegalEntity:name | Reda Ali KHAMIS | eng | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | |||
Person:name | Reda Ali Khamis | eng | us_ofac_sdn | ofac-46169 | |||
Person:name | Rida Ali Khamis | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:name | Reda Ali Khamis | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:name | KHAMIS, Reda Ali | us_trade_csl | ofac-46169 | ||||
Person:name | Rida Ali KHAMIS | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:name | Rida Ali KHAMIS | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:name | Reda Ali KHAMIS | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | ara | eu_fsf | eu-fsf-eu-11085-60 | |||
Person:name | Reda Ali Khamis | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||