Canonical ID: Q4746331
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | SAAM KHAN | fra | mc_fund_freezes | mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad | |||
Person:lastName | Saam Khan | eu_travel_bans | eu-tb-logical-529 | ||||
Person:lastName | AI-Haq | bg_omnio_poi | omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7 | ||||
Person:lastName | Ал-Хак | bul | bg_omnio_poi | omnio-fb2ff9516b33dc9c19d2f04b04bdbe0b487daba7 | |||
Person:lastName | SAAM KHAN | fra | fr_tresor_gels_avoir | fr-ga-3118 | |||
Person:lastName | AH HAQ | eng | us_sam_exclusions | usgsa-s4mr3r002 | |||
Person:lastName | UL-HAQ | eng | us_sam_exclusions | usgsa-s4mr3nx7x | |||
Person:lastName | Saam Khan | ch_seco_sanctions | ch-seco-16643 | ||||
Person:lastName | Al-Haq | gb_hmt_sanctions | gb-hmt-6944 | ||||
Person:lastName | Amin | gb_hmt_sanctions | gb-hmt-6944 | ||||
Person:lastName | SAAM KHAN | gb_hmt_sanctions | gb-hmt-6944 | ||||
Person:lastName | AMIN | eng | us_sam_exclusions | usgsa-s4mr3nx7w | |||
Person:lastName | AMIN | eng | us_ofac_sdn | ofac-6940 | |||
Person:lastName | AH HAQ | eng | us_ofac_sdn | ofac-6940 | |||
Person:lastName | AL-HAQ | eng | us_ofac_sdn | ofac-6940 | |||
Person:lastName | UL-HAQ | eng | us_ofac_sdn | ofac-6940 | |||
Person:lastName | Al-Haq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0136 | |||
Person:lastName | SAAM KHAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0136 | |||
Person:lastName | Amin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0136 | |||
Person:lastName | Ul-Haq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0136 | |||
Person:lastName | Saam Khan | eu_fsf | eu-fsf-eu-521-38 | ||||
Person:lastName | Saam Khan | be_fod_sanctions | eu-fsf-eu-521-38 | ||||
Person:lastName | SAAM KHAN | ua_sfms_blacklist | ua-sfms-345 |