Canonical ID: NK-V67kRYWVvhQ9j2UCRoZ9Xv
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | AL-KASHIF | fra | fr_tresor_gels_avoir | fr-ga-2780 | |||
Person:lastName | AL-KASHIF | fra | mc_fund_freezes | mc-freezes-d630ba1be887b590530c34b8602480a754ca3717 | |||
Person:lastName | AL-KASHIF | eng | us_sam_exclusions | usgsa-s4mr4bspt | |||
Person:lastName | Al-Kashif | ch_seco_sanctions | ch-seco-26239 | ||||
Person:lastName | Abdu | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:lastName | Al Kashef | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:lastName | Al-Kashif | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:lastName | AL-KASHIF | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:lastName | Jamal | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:lastName | AL-KASHIF | ua_sfms_blacklist | ua-sfms-1225 | ||||
Person:lastName | AL-MASRI | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | ABDU | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | 'ABDU | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | ABDUH | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | AL-KASHIF | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | AL KASHEF | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | JAMAL | eng | us_ofac_sdn | ofac-16280 | |||
Person:lastName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:lastName | AL-KASHIF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:lastName | Al-Kashif | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:lastName | Al Kashef | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:lastName | Jamal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:lastName | Abduh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:lastName | Riyadh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:lastName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:lastName | Abdu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 |