Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MUHAMMAD YUNIS AHMAD | fra | mc_fund_freezes | mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244 | |||
Person:lastName | Al-Moali | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:lastName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:lastName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:lastName | Al-Ahmed | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:lastName | Al-Badrani | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:lastName | AL-MOALI | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AL-AHMED | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AL-BADRANI | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | Ahmad | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Badrani | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Ahmed | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Moali | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:lastName | Ahmed | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:lastName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:lastName | Al-Moali | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:lastName | Al-Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:lastName | Al-Badrani | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:lastName | AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:lastName | Ahmed | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:lastName | Ahmad | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Moali | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Badrani | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Ahmed | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:lastName | Al-Moali | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:lastName | Al-Badrani | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:lastName | Muhammad Yunis Ahmad | fra | fr_tresor_gels_avoir | fr-ga-2718 |