Canonical ID: NK-S7PSCTUgXkJuSAw5MSVjdo
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | IBN AL-QAYYIM AL-JAWZIYYAH | eng | us_sam_exclusions | usgsa-s4mr3pllz | |||
Person:alias | MOHAMED OSMAN | eng | us_sam_exclusions | usgsa-s4mr3pllz | |||
Person:alias | ALY SOLIMAN MASSOUD ABDUL SAYED | eng | us_sam_exclusions | usgsa-s4mr3pllz | |||
Person:alias | MOHAMED OSMAN | eng | us_sam_exclusions | usgsa-s4mr3r2np | |||
Person:alias | IBN AL-QAYYIM AL-JAWZIYYAH | eng | us_sam_exclusions | usgsa-s4mr3r2np | |||
Person:alias | ALI SULAYMAN MAS'UD 'ABD AL-SAYYID | eng | us_sam_exclusions | usgsa-s4mr3r2np | |||
Person:alias | Mohamed Osman | ua_sfms_blacklist | ua-sfms-44 | ||||
Person:alias | Ibn El Qaim | ua_sfms_blacklist | ua-sfms-44 | ||||
Person:alias | MOHAMED OSMAN | ind | id_dttot | id-dttot-33eefa4ebb76d7225dcdc078bc97890a5e964d89 | |||
Person:alias | Ibn El Qaim | ar_repet | arpet-personas-2786469 | ||||
Person:alias | Mohamed Osman | ar_repet | arpet-personas-2786469 | ||||
Person:alias | Adam | fra | mc_fund_freezes | mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b | |||
Person:alias | Ibn El Qaim, Mohamed Osman | fra | mc_fund_freezes | mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b | |||
Person:alias | Adam | qa_nctc_sanctions | qa-nctc-2786469-aly-soliman-massoud-abdul-sayed | ||||
Person:alias | Adam | fra | fr_tresor_gels_avoir | fr-ga-2697 | |||
Person:alias | Mohamed Osman | fra | fr_tresor_gels_avoir | fr-ga-2697 | |||
Person:alias | Ibn El Qaim | fra | fr_tresor_gels_avoir | fr-ga-2697 | |||
Person:alias | Adam | za_fic_sanctions | zafic-33-aly-soliman-massoud-abdul-sayed | ||||
Person:alias | Ibn El Qaim | za_fic_sanctions | zafic-33-aly-soliman-massoud-abdul-sayed | ||||
Person:alias | Mohamed Osman | za_fic_sanctions | zafic-33-aly-soliman-massoud-abdul-sayed | ||||
Person:alias | Ibn al-Qayyim AL-JAWZIYYAH | eng | us_ofac_sdn | ofac-10330 | |||
Person:alias | Aly Soliman Massoud Abdul SAYED | eng | us_ofac_sdn | ofac-10330 | |||
Person:alias | Mohamed Osman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0135 | |||
Person:alias | Adam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0135 | |||
Person:alias | Ibn El Qaim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0135 | |||
Person:alias | Ibn El Qaim | un_sc_sanctions | unsc-2786469 | ||||
Person:alias | Mohamed Osman | un_sc_sanctions | unsc-2786469 | ||||
Person:alias | Mohamed Osman | au_dfat_sanctions | au-dfat-589-aly-soliman-massoud-abdul-sayed | ||||
Person:alias | Ibn El Qaim | au_dfat_sanctions | au-dfat-589-aly-soliman-massoud-abdul-sayed | ||||
Person:alias | Adam | au_dfat_sanctions | au-dfat-589-aly-soliman-massoud-abdul-sayed | ||||
Person:alias | Mohamed Osman | ch_seco_sanctions | ch-seco-13679 | ||||
Person:alias | Ibn El Qaim | ch_seco_sanctions | ch-seco-13679 | ||||
Person:alias | Ibn El Qaim | eng | gb_hmt_sanctions | gb-hmt-8650 | |||
Person:alias | Mohamed Osman | eng | gb_hmt_sanctions | gb-hmt-8650 |