Canonical ID: NK-Vz5VgnfshKeVyyyWiZe7w8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:passportNumber | 101856740 | fra | mc_fund_freezes | mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011 | |||
Person:passportNumber | 002955916 | fra | mc_fund_freezes | mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011 | |||
Person:passportNumber | 101856740 | un_sc_sanctions | unsc-2797841 | ||||
Person:passportNumber | 002955916 | un_sc_sanctions | unsc-2797841 | ||||
Person:passportNumber | 101856740 | ch_seco_sanctions | ch-seco-16328 | ||||
Person:passportNumber | 002955916 | ch_seco_sanctions | ch-seco-16328 | ||||
Person:passportNumber | 101856740 | gb_hmt_sanctions | gb-hmt-9226 | ||||
Person:passportNumber | 101856740 | eng | us_ofac_sdn | ofac-10011 | |||
Person:passportNumber | クウェート旅券 002955916 | jpn | jp_mof_sanctions | ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501 | |||
Person:passportNumber | クウェート旅券 101856740 (2005年5月12日発行、2007年5月11日失効) | jpn | jp_mof_sanctions | ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501 | |||
Person:passportNumber | 002955916 | za_fic_sanctions | zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali | ||||
Person:passportNumber | 101856740 | za_fic_sanctions | zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali | ||||
Person:passportNumber | 101856740 | qa_nctc_sanctions | qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali | ||||
Person:passportNumber | 002955916 | fra | fr_tresor_gels_avoir | fr-ga-3076 | |||
Person:passportNumber | 101856740 | fra | fr_tresor_gels_avoir | fr-ga-3076 |