ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | Hashan | eng | us_ofac_sdn | ofac-18688 | ||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | Sayed | eng | us_ofac_sdn | ofac-18688 | ||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | Agha | eng | us_ofac_sdn | ofac-18688 | ||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | TOREK AGHA | fra | fr_tresor_gels_avoir | fr-ga-3362 | ||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | AGHA | gb_hmt_sanctions | gb-hmt-13306 | |||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | HASHAN | gb_hmt_sanctions | gb-hmt-13306 | |||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | Sayed | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | AGHA | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | Agha | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | ||||
NK-NgwMQPuArWBaG7bt87Jr4h | Person:lastName | Hashan | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 |