Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | QASMANI | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:lastName | QASMANI | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:lastName | QASMANI | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:lastName | Baba | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:lastName | Ji | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:lastName | QASMANI | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:lastName | Qasmani | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:lastName | Umer | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:lastName | QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:lastName | Baba | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | Ji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | Qasmani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | QASMANI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | Umer | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 |