Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | NAIL | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:lastName | Nail | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:lastName | Ali | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:lastName | NAIL | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:lastName | Mohamed | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:lastName | Mouhadjir | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:lastName | NAIL | eng | us_ofac_sdn | ofac-12023 | |||
Person:lastName | OULD ALI | eng | us_ofac_sdn | ofac-12023 | |||
Person:lastName | OULD ALI | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||
Person:lastName | Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | NAIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | Mouhadjir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | Nail | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:lastName | Nail | eu_travel_bans | eu-tb-logical-5626 | ||||
Person:lastName | NAIL | fra | fr_tresor_gels_avoir | fr-ga-3093 |