Canonical ID: NK-dYSzeekQRGKV5BcMvyXAVE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Al-Rumaysh | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:lastName | Abu-Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Handalah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | AL-RUMAYSH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | al-Jeddawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | AL-RUMAYSH | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:lastName | Al-Rumaysh | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:lastName | AL-RUMAYSH | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:lastName | al-Rumaysh | ch_seco_sanctions | ch-seco-32278 | ||||
Person:lastName | AL-RUMAYSH | gb_hmt_sanctions | gb-hmt-13294 | ||||
Person:lastName | Al-Rumaysh | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:lastName | AL-RUMAYSH | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:lastName | al-Rumaysh | eng | us_ofac_sdn | ofac-18589 |