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Canonical ID: Q14943024 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | KHAN | fra | fr_tresor_gels_avoir | fr-ga-3045 | |||
Person:lastName | Khan | ch_seco_sanctions | ch-seco-16058 | ||||
Person:lastName | Ghul | gb_hmt_sanctions | gb-hmt-12629 | ||||
Person:lastName | Gul | gb_hmt_sanctions | gb-hmt-12629 | ||||
Person:lastName | KHAN | gb_hmt_sanctions | gb-hmt-12629 | ||||
Person:lastName | Mahmud | gb_hmt_sanctions | gb-hmt-12629 | ||||
Person:lastName | KHAN | eng | us_sam_exclusions | usgsa-s4mr3rbm8 | |||
Person:lastName | AL-MADANI | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | GUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | SHAHJI | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | MUHAMMAD | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | GHUL | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | MAHMUD | eng | us_ofac_sdn | ofac-12890 | |||
Person:lastName | Ghul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Abu- Shayma | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Mahmud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | d | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Shahji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | KHAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Gul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Abu-Shaima | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0267 | |||
Person:lastName | KHAN | fra | mc_fund_freezes | mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab | |||
Person:lastName | KHAN | ua_sfms_blacklist | ua-sfms-1165 | ||||