Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Muhammad Yunis Ahmad Al-Badrani, | fra | mc_fund_freezes | mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244 | |||
Person:alias | Muhammad Yunis Al-Ahmed, | fra | mc_fund_freezes | mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244 | |||
Person:alias | Muhammad Yunis Ahmed, | fra | mc_fund_freezes | mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244 | |||
Person:alias | Muhammad Yunis Ahmed Al-Moali | fra | mc_fund_freezes | mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244 | |||
Person:alias | Muhammad Yunis Ahmed Al-Moali | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:alias | Muhammad Yunis Ahmad Al-Badrani | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:alias | محمد يونس أحمد | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:alias | Muhammad Yunis Ahmed | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:alias | Muhammad Yunis Al-Ahmed | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:alias | محمد يونس أحمد | ara | ch_seco_sanctions | ch-seco-1765 | |||
Person:alias | Muhammad Yunis Ahmed Al-Moali | ch_seco_sanctions | ch-seco-1765 | ||||
Person:alias | Muhammad Yunis Ahmed | ch_seco_sanctions | ch-seco-1765 | ||||
Person:alias | Muhammad Yunis Al-Ahmed | ch_seco_sanctions | ch-seco-1765 | ||||
Person:alias | Muhammad Yunis Ahmad Al-Badrani | ch_seco_sanctions | ch-seco-1765 | ||||
Person:alias | Muhammad Yunis Ahmed Al-Moali | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:alias | محمد يونس أحمد | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:alias | Muhammad Yunis Ahmed | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:alias | Muhammad Yunis Al-Ahmed | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:alias | Muhammed Yunis Ahmad Al-Badrani | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:alias | Muhammad Yunis AL-AHMED | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Muhammad Yunis Ahmad AL-BADRANI | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Muhammad Yunis AHMED | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Mohammed Yunis Ahmed AL-MOALI | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Muhammed Yunis Ahmad Al-Badrani | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:alias | Muhammad Yunis Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:alias | Muhammad Yunis Ahmed Al-Moali | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:alias | Muhammad Yunis Al-Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:alias | Muhammad Yunis Ahmad Al-Badrani | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:alias | Muhammad Yunis Ahmed | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:alias | Muhammad Yunis Ahmed Al-Moali | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:alias | Muhammad Yunis Al-Ahmed | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:alias | ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー | jpn | jp_mof_sanctions | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |||
Person:alias | Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moali | jpn | jp_mof_sanctions | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |||
Person:alias | MUHAMMAD AHMED | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:alias | MUHAMMAD AL-BADRANI | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:alias | MUHAMMAD AL-AHMED | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:alias | MOHAMMED AL-MOALI | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:alias | Muhammad Yunis Ahmed | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:alias | Muhammad Yunis Ahmed Al-Moali | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:alias | Muhammad Yunis Al-Ahmed | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:alias | Muhammad Yunis Ahmad Al-Badrani | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:alias | Muhammad Yunis Ahmed | un_sc_sanctions | unsc-6908127 | ||||
Person:alias | Muhammad Yunis Ahmad Al-Badrani | un_sc_sanctions | unsc-6908127 | ||||
Person:alias | Muhammad Yunis Al-Ahmed | un_sc_sanctions | unsc-6908127 | ||||
Person:alias | محمد يونس أحمد | un_sc_sanctions | unsc-6908127 | ||||
Person:alias | Muhammad Yunis Ahmed Al-Moali | un_sc_sanctions | unsc-6908127 | ||||
Person:alias | Muhammad Yunis Ahmed Al-Moali | za_fic_sanctions | zafic-57-muhammad-yunis-ahmad | ||||
Person:alias | Muhammad Yunis Ahmad Al-Badrani | za_fic_sanctions | zafic-57-muhammad-yunis-ahmad | ||||
Person:alias | Muhammad Yunis Al-Ahmed | za_fic_sanctions | zafic-57-muhammad-yunis-ahmad | ||||
Person:alias | Muhammad Yunis Ahmed | za_fic_sanctions | zafic-57-muhammad-yunis-ahmad |