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Canonical ID: NK-LuvegKayQqkugT4kYuXY9h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | بلال بن مروان | ar_repet | arpet-personas-111942 | ||||
Person:alias | بلال بن مروان | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:alias | Билал Бин Маруан | bul | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | |||
Person:alias | Tremie Marwan Bilal | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:alias | بلال بن مروان | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:alias | بلال بن مروان Bin Marwan | ara | ch_seco_sanctions | ch-seco-15153 | |||
Person:alias | Tremie Marwan Bilal | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:alias | بلال بن مروان | un_sc_sanctions | unsc-111942 | ||||
Person:birthDate | 1947 | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:birthDate | 1947 | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:birthDate | 1947 | eng | us_ofac_sdn | ofac-6945 | |||
Person:birthDate | 1947 | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:birthDate | 1947 | md_terror_sanctions | md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93 | ||||
Person:birthDate | 1947 | gb_fcdo_sanctions | gb-fcdo-aqd0156 | ||||
Person:birthDate | 1947 | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:birthDate | 1947 | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:birthDate | 1947 | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:birthDate | 1947 | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:birthDate | 1947 | ch_seco_sanctions | ch-seco-15153 | ||||
Person:birthDate | 1947 | eu_travel_bans | eu-tb-logical-557 | ||||
Person:birthDate | 1947 | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:birthDate | 1947 | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:birthDate | 1947 | un_sc_sanctions | unsc-111942 | ||||
Person:birthDate | 1947 | id_dttot | id-dttot-c3403833da9199e95afda192547590670c2b29fe | ||||
Person:createdAt | 2001-01-25 | un_sc_sanctions | unsc-111942 | ||||
Person:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:createdAt | 2013-03-08 | ch_seco_sanctions | ch-seco-15153 | ||||
Person:createdAt | 2002-05-29 | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:createdAt | 2001-02-23 | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:createdAt | 2001-01-25 | za_fic_sanctions | zafic-247-bilal-bin-marwan | ||||
Person:createdAt | 2001-01-25 | ar_repet | arpet-personas-111942 | ||||
Person:createdAt | 2002-05-29 | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:fatherName | Bin Marwan | ch_seco_sanctions | ch-seco-15153 | ||||
Person:firstName | بلال بن مروان | ara | ch_seco_sanctions | ch-seco-15153 | |||
Person:firstName | BILAL | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:firstName | بلال | ara | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | |||
Person:firstName | BILAL | eng | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | |||
Person:firstName | BILAL | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:firstName | Bilal | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:firstName | Билал | bul | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | |||
Person:firstName | BILAL | un_sc_sanctions | unsc-111942 | ||||
Person:firstName | BILAL | tr_fcib | unsc-111942 | ||||
Person:firstName | BILAL | ar_repet | arpet-personas-111942 | ||||
Person:firstName | Bilal | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:firstName | BILAL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:firstName | BILAL | pol | pl_finanse_sanctions | unsc-111942 | |||
Person:firstName | Bilal | ch_seco_sanctions | ch-seco-15153 | ||||
Person:firstName | Bilal | eng | us_ofac_sdn | ofac-6945 | |||
Person:firstName | BILAL | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:firstName | Bilal | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-557 | ||||
Person:id | 3916a0c750aa379c0b0ad7789f8ea2f61de8b8f7 | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:id | 3c6792e02a0b3872524ea03169ff42c311215aac | un_sc_sanctions | unsc-111942 | ||||
Person:id | 8d26961c26895306a8c5ae2b862b477d988fd762 | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:id | 91db49bd09bb057d0bedc67e07a0fb031f09d1ff | md_terror_sanctions | md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93 | ||||
Person:id | 85986678243cb9022624da9407f7bb4c159d4c58 | ch_seco_sanctions | ch-seco-15153 | ||||
Person:id | fab3a84507eaa4d15743e9ca6cf6dc5e6181e7e2 | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:id | 72081d3140bdc8be29bd0c981a415d4a46f2539b | pol | pl_finanse_sanctions | unsc-111942 | |||
Person:id | 98ce85c19a37aa170e9b37517eef29cdef6d9b36 | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | ||||
Person:id | fe4685bae2394e851529b8988f5c842166c6f3ae | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:id | f0c2ddc07a5cab42aa5c6dd1b30b8b175b525e69 | eng | us_ofac_sdn | ofac-6945 | |||
Person:id | 7d3bb0e46409d4309af73d1bb6abb0315121ee98 | tr_fcib | unsc-111942 | ||||
Person:id | 169b61c9dd20ef1174ea9bb0e9f29a3c9e9229d2 | eu_travel_bans | eu-tb-logical-557 | ||||
LegalEntity:id | 369c2d09c506caa178ab3a77bf3b7b5aca16da83 | jpn | jp_mof_sanctions | ja-mof-3de365f6a9ace87bde3792ef4310a61918411123 | |||
Person:id | 43fed168e68698c262a2c8eacac3e0c989b38138 | gb_fcdo_sanctions | gb-fcdo-aqd0156 | ||||
Person:id | c772956519e63aabe3989e5470be1c85a832c19c | ar_repet | arpet-personas-111942 | ||||
Person:id | 997c9e9b80d3d0549c2e20c5ae1787e3e23f75e0 | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:id | 905e5b95a41a3bc971def4d9516e6479397c2e3e | za_fic_sanctions | zafic-247-bilal-bin-marwan | ||||
Person:id | 263ad1e7f9ea14f018e217dc61af8d47d25b376a | us_trade_csl | ofac-6945 | ||||
Person:id | 45698e147c840275ae2e5c9e5d6ab9af032a1b60 | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:id | 0d8a6c5a4956ffea06dc6ffbb865199678bc5ea4 | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:id | 118735327b5583dd686bbe3a1ef8fa8ecfb91619 | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:id | aa0a7a6d42e5e601fc84133e02eb6018a18266ef | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:id | a856542a049e9971fd0f63a74ec3c6a4faae9e10 | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:id | 3dc7fc16d116f3a9e3a90bb921656c0f0d4bc929 | id_dttot | id-dttot-c3403833da9199e95afda192547590670c2b29fe | ||||
Person:lastName | BIN MARWAN | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:lastName | Бин Маруан | bul | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | |||
Person:lastName | Bin Marwan | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:lastName | Bin Marwan | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:lastName | BIN MARWAN | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:lastName | BIN MARWAN | eng | us_ofac_sdn | ofac-6945 | |||
Person:lastName | BIN MARWAN | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:lastName | BIN MARWAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-111942 | ||||
Person:modifiedAt | 2023-03-17 | ch_seco_sanctions | ch-seco-15153 | ||||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-111942 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-111942 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:name | BILAL BIN MARWAN | eng | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | |||
Person:name | בלאל בן מרואן | heb | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | |||
Person:name | Bilal BIN MARWAN | eng | us_ofac_sdn | ofac-6945 | |||
Person:name | Bilal BIN MARWAN | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:name | Bin Marwan, Bilal | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:name | Trémie Marwan | fra | be_fod_sanctions | eu-fsf-eu-324-39 | |||
Person:name | BILAL BIN MARWAN | ar_repet | arpet-personas-111942 | ||||
Person:name | BILAL BIN MARWAN | ua_sfms_blacklist | ua-sfms-403 | ||||