Canonical ID: Q6783838
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Alvi | ch_seco_sanctions | ch-seco-40477 | ||||
Person:lastName | علوی | urd | ch_seco_sanctions | ch-seco-40477 | |||
Person:lastName | ALVI | gb_hmt_sanctions | gb-hmt-13787 | ||||
Person:lastName | AZHAR ALVI | fra | mc_fund_freezes | mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1 | |||
Person:lastName | ALVI | ua_sfms_blacklist | ua-sfms-1607 | ||||
Person:lastName | MAULANA MOHAMAD MASOOD AZHAR ALVI | interpol_red_notices | interpol-red-2004-32229 | ||||
Person:lastName | Esah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0358 | |||
Person:lastName | Isah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0358 | |||
Person:lastName | Azhar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0358 | |||
Person:lastName | ALVI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0358 | |||
Person:lastName | ALVI | eng | us_sam_exclusions | usgsa-s4mr3rhd3 | |||
Person:lastName | AZHAR ALVI | fra | fr_tresor_gels_avoir | fr-ga-2873 | |||
Person:lastName | ISAH | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | AZHAR | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | ALVI | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | ESAH | eng | us_ofac_sdn | ofac-11459 |