Canonical ID: Q4670365
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:firstName | Sofiane | fra | mc_fund_freezes | mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae | |||
Person:firstName | Sofiane | ch_seco_sanctions | ch-seco-31803 | ||||
Person:firstName | Sofiane | gb_hmt_sanctions | gb-hmt-13275 | ||||
Person:firstName | Sufyan | gb_hmt_sanctions | gb-hmt-13275 | ||||
Person:firstName | Sofiane | eng | be_fod_sanctions | eu-fsf-eu-3093-1 | |||
Person:firstName | SOFIANE | pol | pl_finanse_sanctions | unsc-6908468 | |||
Person:firstName | SOFIANE | ua_sfms_blacklist | ua-sfms-1306 | ||||
Person:firstName | Sufyan bin Qumu | ua_sfms_blacklist | ua-sfms-1306 | ||||
Person:firstName | Sufian | eng | us_ofac_sdn | ofac-16480 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-16480 | |||
Person:firstName | SOFIANE | tr_fcib | unsc-6908468 | ||||
Person:firstName | ABU SUFIAN IBRAHIM AHMED HAMUDA BIN | eng | us_sam_exclusions | usgsa-s4mr4clr1 | |||
Person:firstName | SOFIANE | un_sc_sanctions | unsc-6908468 | ||||
Person:firstName | Sofiane | eu_travel_bans | eu-tb-logical-106224 | ||||
Person:firstName | Abou | eng | gb_fcdo_sanctions | gb-fcdo-aqd0317 | |||
Person:firstName | Sofiane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0317 | |||
Person:firstName | Sufyan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0317 | |||
Person:firstName | Sofiane | eng | eu_fsf | eu-fsf-eu-3093-1 | |||
Person:firstName | SOFIANE | eng | qa_nctc_sanctions | qa-nctc-6908468-sofiane-ben-goumo | |||
Person:firstName | سفيان | ara | qa_nctc_sanctions | qa-nctc-6908468-sofiane-ben-goumo | |||
Person:firstName | Sofiane | fra | fr_tresor_gels_avoir | fr-ga-2895 | |||
Person:firstName | SOFIANE | ar_repet | arpet-personas-6908468 |