Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Udin | eng | us_ofac_sdn | ofac-24783 | |||
Person:lastName | Bin Udin | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:lastName | Cit | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Ratin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Bin Nurdin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | al Malizi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | BIN UDIN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Bin Udin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | al Malayzie | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Rafiuddin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Bin Udin | eng | eu_fsf | eu-fsf-eu-4702-2 | |||
Person:lastName | MOHAMAD RAFI BIN UDIN | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:lastName | UDIN | eng | us_sam_exclusions | usgsa-s4mr6pl1g | |||
Person:lastName | BIN UDIN | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:lastName | BIN UDIN | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:lastName | Bin Udin | eng | be_fod_sanctions | eu-fsf-eu-4702-2 |