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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
PUNNY BOY
ua_sfms_blacklist
ua-sfms-1668
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
ABOU SHAUKAN
ua_sfms_blacklist
ua-sfms-1668
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
KASIBANTE
ua_sfms_blacklist
ua-sfms-1668
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
PUNISHER
ua_sfms_blacklist
ua-sfms-1668
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
DEFENDER
ua_sfms_blacklist
ua-sfms-1668
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
ABU SHAUKAN
ua_sfms_blacklist
ua-sfms-1668
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
ABUL JIHAD
ua_sfms_blacklist
ua-sfms-1668
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
ABU SHAUKAN
un_sc_sanctions
unsc-6908996
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
PUNNY BOY
un_sc_sanctions
unsc-6908996
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
KASIBANTE
un_sc_sanctions
unsc-6908996
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
DEFENDER
un_sc_sanctions
unsc-6908996
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
ABOU SHAUKAN
un_sc_sanctions
unsc-6908996
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
PUNISHER
un_sc_sanctions
unsc-6908996
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
ABUL JIHAD
un_sc_sanctions
unsc-6908996
2024-02-21
NK-VmnCyPZgt6cyzWB73a8FtC
Person:
weakAlias
Meddie Lee
eng
us_ofac_sdn
ofac-44602
2023-12-08
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