Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MOHAMMED TUFAIL | fra | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | |||
Person:lastName | Tufail | eng | be_fod_sanctions | eu-fsf-eu-672-59 | |||
Person:lastName | TUFAIL | gb_hmt_sanctions | gb-hmt-7517 | ||||
Person:lastName | Tuffail | gb_hmt_sanctions | gb-hmt-7517 | ||||
Person:lastName | TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:lastName | TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3pd6c | |||
Person:lastName | TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3nx8w | |||
Person:lastName | TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3qskg | |||
Person:lastName | Tuffail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:lastName | TUFAIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:lastName | Tufail | eng | eu_fsf | eu-fsf-eu-672-59 | |||
Person:lastName | Tufail | eu_travel_bans | eu-tb-logical-826 | ||||
Person:lastName | Tufail | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
Person:lastName | Туфаил | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:lastName | TUFAIL | fra | fr_tresor_gels_avoir | fr-ga-3146 |