Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Mohammed Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi) | fra | mc_fund_freezes | mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 | |||
Person:alias | Khaled Bassam Al-Zubaidi | eng | us_ofac_sdn | ofac-29026 | |||
Person:alias | Mohammed Khaled Zubaidi | eng | us_ofac_sdn | ofac-29026 | |||
Person:alias | Mohammed Khaled Bassam Al-Zubaidi | eng | us_ofac_sdn | ofac-29026 | |||
Person:alias | Khalid Zubedi | eng | us_ofac_sdn | ofac-29026 | |||
Person:alias | KHALED AL-ZUBAIDI | eng | us_sam_exclusions | usgsa-s4mrcwj05 | |||
Person:alias | Khalid Zubaidi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khaled al-Zubedi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Mohammed Khaled Zubaidi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khaled Zubedi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | خالد الزبيدي | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khalid Bassam al-Zubaidi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Mohammed Khaled al-Zubaidi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khaled Zubaidi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khalid Bassam Zubaidi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khalid al-Zubaidi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khalid Bassam al-Zubedi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Mohammed Khaled Zubedi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Mohammed Khaled al-Zubedi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khalid al-Zubedi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khalid Zubedi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Khalid Bassam Zubedi | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:alias | Zubaidi | ch_seco_sanctions | ch-seco-40082 | ||||
Person:alias | Mohammed | ch_seco_sanctions | ch-seco-40082 | ||||
Person:alias | Zubedi | eng | ch_seco_sanctions | ch-seco-40082 | |||
Person:alias | Bassam | ch_seco_sanctions | ch-seco-40082 | ||||
Person:alias | al-Zubedi | eng | ch_seco_sanctions | ch-seco-40082 | |||
Person:alias | Khalid | ch_seco_sanctions | ch-seco-40082 | ||||
Person:alias | خالد الزبيدي | ara | ch_seco_sanctions | ch-seco-40082 | |||
Person:alias | خالد الزبيدي | gb_hmt_sanctions | gb-hmt-13760 | ||||
Person:alias | Mohammed Khaled Bassam Al-Zubaidi | gb_hmt_sanctions | gb-hmt-13760 | ||||
Person:alias | Mohammed Khalid Bassam Al-Zubaidi | gb_hmt_sanctions | gb-hmt-13760 | ||||
Person:alias | Khaled Al-Zubedi | gb_hmt_sanctions | gb-hmt-13760 | ||||
Person:alias | Mohammed Khaled Bassam Al-Zubedi | gb_hmt_sanctions | gb-hmt-13760 | ||||
Person:alias | Mohammed Khalid Bassam Al-Zubedi | gb_hmt_sanctions | gb-hmt-13760 |