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Canonical ID: Q3326209 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdallah, | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | AlNasim, | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | AlNasseem, | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Sheikh Musa Hilal, | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Abd Allah, | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Al Naseem, | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Al Nasseem | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | AlNaseem, | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Al Nasim, | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Cheikh Musa Hilal | fra | wikidata | Q3326209 | |||
Person:alias | Musa Hilal | fra | wikidata | Q3326209 | |||
Person:alias | アブダッラー（Abdallah） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アル・ナッシーム（Al Nasseem） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アブドゥ・アッラー（Abd Allah） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アルナシーム（AlNaseem） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | （シェイク）ムーサ・ヒラール（(Sheikh) Musa Hilal） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アルナシム（AlNasim） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アル・ナシーム（Al Naseem） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アルナッシーム（AlNasseem） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アル・ナシム（Al Nasim） | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | Abdallah | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Sheikh Musa Hilal | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Al Nasim | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Abd Allah | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Al Naseem | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | AlNasseem | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | AlNaseem | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | AlNasim | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Al Nasseem | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | AlNaseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Al Nasseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Al Naseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | AlNasseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Al Nasim | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Abd Allah | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | AlNasim | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Musa Hilal | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | AlNaseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | (Sheikh) Musa Hilal | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Nasim | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Naseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Abdallah | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNasseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Nasseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNasim | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Abd Allah | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Moussa HILAL | eng | us_ofac_sdn | ofac-9608 | |||
Person:alias | Al Naseem | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Abdallah | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNasim | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNaseem | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Nasseem | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Abd Allah | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNasseem | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | (Sheikh) Musa Hilal | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Nasim | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | MUSA HILAL | eng | us_sam_exclusions | usgsa-s4mr3qtp5 | |||