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Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Shafi Sultan Mohammed | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:firstName | SHAFI SULTAN MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr4g7ph | |||
Person:firstName | Shafi | eng | us_ofac_sdn | ofac-17174 | |||
Person:firstName | Sheikh Shafi | eng | us_ofac_sdn | ofac-17174 | |||
Person:firstName | Doctor Shafi | eng | us_ofac_sdn | ofac-17174 | |||
Person:firstName | Shafi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:firstName | SHAFI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:firstName | Shaykh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:firstName | Sheikh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:firstName | Shafi | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:firstName | Shafi | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:firstName | Shafi al-Ajmi | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:firstName | Sheikh Shafial-Ajmi | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:firstName | SHAFI | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:firstName | شافي | ara | qa_nctc_sanctions | qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi | |||
Person:firstName | SHAFI | eng | qa_nctc_sanctions | qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi | |||
Person:firstName | Shafi Sultan Mohammed | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:firstName | SHAFI | un_sc_sanctions | unsc-6908397 | ||||
Person:firstName | Shafi | ch_seco_sanctions | ch-seco-29086 | ||||
Person:firstName | Shafi | gb_hmt_sanctions | gb-hmt-13135 | ||||
Person:firstName | SHAFI | gb_hmt_sanctions | gb-hmt-13135 | ||||
Person:firstName | Sheikh | gb_hmt_sanctions | gb-hmt-13135 | ||||
Person:firstName | SHAFI | tr_fcib | unsc-6908397 | ||||
Person:firstName | SHAFI | pol | pl_finanse_sanctions | unsc-6908397 | |||
Person:firstName | Shafi | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:firstName | SHAFI | ar_repet | arpet-personas-6908397 | ||||