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Canonical ID: NK-VEpARhofgX9QA2V6QiECzn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Elma | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:lastName | Khalid | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:lastName | Saifudin | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:lastName | Faturohman | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:lastName | Faiz | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:lastName | Syaifudin | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:lastName | Karim | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:lastName | al Indunisi | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:lastName | al Indunisi | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:lastName | Khalid | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:lastName | Karim | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:lastName | Faiz | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:lastName | Elma | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:lastName | Saifudin | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:lastName | Syaifudin | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:lastName | Faturohman | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:lastName | FAIZ | eng | us_sam_exclusions | usgsa-s4mr6pl1h | |||
Person:lastName | Faturohman | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:lastName | Saifudin | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:lastName | al Indunisi | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:lastName | Faiz | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:lastName | Khalid | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:lastName | Karim | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:lastName | Elma | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:lastName | Syaifudin | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:lastName | MOHAMMED YUSIP KARIM | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:lastName | KARIM | gb_hmt_sanctions | gb-hmt-13708 | ||||
Person:lastName | Saifuddin | eng | us_ofac_sdn | ofac-24784 | |||
Person:lastName | Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:lastName | Faturohman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:lastName | Syaifudin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:lastName | Saifudin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:lastName | al Indunisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:lastName | Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:lastName | Khalid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:lastName | Elma | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:lastName | KARIM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:lastName | MOHAMMED YUSIP KARIM | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||