Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | ALI ABO GHAITH | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:lastName | ALI ABO GHAITH | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:lastName | ABO GHAITH | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:lastName | Ali Abo Ghaith | ch_seco_sanctions | ch-seco-14273 | ||||
Person:lastName | ALI ABO GHAITH | gb_hmt_sanctions | gb-hmt-7996 | ||||
Person:lastName | ABO GHAITH | eng | us_ofac_sdn | ofac-8106 | |||
Person:lastName | Abo Ghaith | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:lastName | ALI ABO GHAITH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:lastName | Ali Abo Ghaith | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:lastName | Ali Abo Ghaith | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:lastName | ALI ABO GHAITH | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:lastName | Ali Abo Ghaith | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:lastName | Ghaith | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:lastName | Гайт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de |