Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Syawal | be_fod_sanctions | eu-fsf-eu-1001-60 | ||||
Person:lastName | Syawal | eu_travel_bans | eu-tb-logical-1069 | ||||
Person:lastName | Sywal | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | ||||
Person:lastName | Сиуал | bul | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | |||
Person:lastName | Syawal | eu_fsf | eu-fsf-eu-1001-60 | ||||
Person:lastName | MOCHTAR | eng | us_sam_exclusions | usgsa-s4mr3p74l | |||
Person:lastName | SYAWAL | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:lastName | Mochtar | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:lastName | Mubarok | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:lastName | Syawal | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:lastName | SYAWAL | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:lastName | Sywal | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:lastName | Yasin | gb_hmt_sanctions | gb-hmt-7834 | ||||
Person:lastName | MUBAROK | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MUBARAK | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | IDA | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MUHAMMAD | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | SYAWAL | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | YASIN | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MOCHTAR | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | Yasin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | Mubarok | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | Sywal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | Muamar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | Syawal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | Mochtar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | SYAWAL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | Mahmud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | Seta | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:lastName | SYAWAL | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 |