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Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | QUREISHI | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:lastName | QUREISHI | nz_russia_sanctions | nz-ru-ind-1044-seyed-hojjatollah-qureishi | ||||
Person:lastName | Ghoreishi | fas | ch_seco_sanctions | ch-seco-57171 | |||
Person:lastName | قریشی | fas | ch_seco_sanctions | ch-seco-57171 | |||
Person:lastName | Qureishi | ch_seco_sanctions | ch-seco-57171 | ||||
Person:lastName | QUREISHI | gb_hmt_sanctions | gb-hmt-15606 | ||||
Person:lastName | QUREISHI | eng | be_fod_sanctions | eu-fsf-eu-8953-10 | |||
Person:lastName | GHOREISHI | eng | be_fod_sanctions | eu-fsf-eu-8953-10 | |||
Person:lastName | QUREISHI | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:lastName | GHOREISHI | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrpc2vk | |||
Person:lastName | QUREISHI | eng | gb_fcdo_sanctions | gb-fcdo-rus1654 | |||
Person:lastName | Qureishi | ca_dfatd_sema_sanctions | ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38 | ||||
Person:lastName | Qureishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | Qoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | قریشی | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | Ghoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | Ghoreiszi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | Qoreshi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | GHOREISHI | eng | eu_fsf | eu-fsf-eu-8953-10 | |||
Person:lastName | QUREISHI | eng | eu_fsf | eu-fsf-eu-8953-10 | |||
Person:lastName | QUREISHI | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||