Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Torek Agha | ch_seco_sanctions | ch-seco-33271 | ||||
Person:name | TOREK AGHA | eng | gb_hmt_sanctions | gb-hmt-13306 | |||
Person:name | TOREK AGHA | tr_fcib | unsc-6908491 | ||||
Person:name | Torek Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:name | TOREK AGHA | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:name | Sayed Mohammed Hashan | eng | eu_fsf | eu-fsf-eu-3725-67 | |||
Person:name | Torek Agha | eng | eu_fsf | eu-fsf-eu-3725-67 | |||
Person:name | Toriq Agha Sayed | eng | eu_fsf | eu-fsf-eu-3725-67 | |||
Person:name | Torak Agha | eng | eu_fsf | eu-fsf-eu-3725-67 | |||
Person:name | Toriq Agha | eng | eu_fsf | eu-fsf-eu-3725-67 | |||
Person:name | TOREK AGHA | ind | id_dttot | id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0 | |||
Person:name | TOREK AGHA | ua_sfms_blacklist | ua-sfms-1333 | ||||
Person:name | Torek Agha | au_dfat_sanctions | au-dfat-3131-torek-agha | ||||
Person:name | TOREK AGHA | md_terror_sanctions | md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4 | ||||
Person:name | TOREK AGHA | np_mha_sanctions | np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c | ||||
Person:name | TOREK AGHA | pol | pl_finanse_sanctions | unsc-6908491 | |||
Person:name | TOREK AGHA | fra | mc_fund_freezes | mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b | |||
Person:name | TOKER AGHA | eng | il_mod_terrorists | il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1 | |||
Person:name | تورك آغا | ara | il_mod_terrorists | il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1 | |||
Person:name | תורכ אע'א | heb | il_mod_terrorists | il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1 | |||
Person:name | Torek Agha | eu_travel_bans | eu-tb-logical-107009 | ||||
Person:name | Torak Agha | eu_travel_bans | eu-tb-logical-107009 | ||||
Person:name | Sayed Mohammed Hashan | eu_travel_bans | eu-tb-logical-107009 | ||||
Person:name | Toriq Agha Sayed | eu_travel_bans | eu-tb-logical-107009 | ||||
Person:name | Toriq Agha | eu_travel_bans | eu-tb-logical-107009 | ||||
Person:name | TOREK AGHA | ar_repet | arpet-personas-6908491 | ||||
Person:name | TOREK AGHA | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:name | Torak Agha | eng | be_fod_sanctions | eu-fsf-eu-3725-67 | |||
Person:name | Toriq Agha Sayed | eng | be_fod_sanctions | eu-fsf-eu-3725-67 | |||
Person:name | Torek Agha | eng | be_fod_sanctions | eu-fsf-eu-3725-67 | |||
Person:name | Sayed Mohammed Hashan | eng | be_fod_sanctions | eu-fsf-eu-3725-67 | |||
Person:name | Toriq Agha | eng | be_fod_sanctions | eu-fsf-eu-3725-67 | |||
Person:name | (original script: آغا ک تور) | eng | jp_mof_sanctions | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |||
Person:name | トレク・アガ | jpn | jp_mof_sanctions | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |||
Person:name | TOREK AGHA | eng | jp_mof_sanctions | ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 | |||
Person:name | AGHA, Torek | us_trade_csl | ofac-18688 | ||||
Person:name | TOREK AGHA | eng | qa_nctc_sanctions | qa-nctc-6908491-torek-agha | |||
Person:name | تورک آغا | ara | qa_nctc_sanctions | qa-nctc-6908491-torek-agha | |||
Person:name | TOREK AGHA | fra | fr_tresor_gels_avoir | fr-ga-3362 | |||
Person:name | TOREK AGHA | un_sc_sanctions | unsc-6908491 |