Canonical ID: NK-i93UcqRKkfhryG3SXSyBJy
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | AL-KAYALI | fra | mc_fund_freezes | mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b | |||
Person:lastName | Al-Kayali | ch_seco_sanctions | ch-seco-62166 | ||||
Person:lastName | الكيالي | ara | ch_seco_sanctions | ch-seco-62166 | |||
Person:lastName | AL-KAYALI | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:lastName | CAIALI | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:lastName | KAYYALI | gb_hmt_sanctions | gb-hmt-15863 | ||||
Person:lastName | AL-KAYALI | eng | be_fod_sanctions | eu-fsf-eu-10023-66 | |||
Person:lastName | AL-KAYALI | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:lastName | Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:lastName | Al-Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:lastName | كيالي | eng | us_ofac_sdn | ofac-48306 | |||
Person:lastName | Caiali | eng | us_ofac_sdn | ofac-48306 | |||
Person:lastName | AL-KAYALI | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:lastName | CAIALI | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:lastName | KAYYALI | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:lastName | AL-KAYALI | eng | us_sam_exclusions | usgsa-s4mrtqy9x | |||
Person:lastName | AL-KAYALI | fra | fr_tresor_gels_avoir | fr-ga-6615 | |||
Person:lastName | AL-KAYALI | eng | eu_fsf | eu-fsf-eu-10023-66 |