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Canonical ID: NK-VaSEFbSueN77R7QKqMiDvN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | SULTAN SALEH AIDA AIDA ZABIN | ua_nsdc_sanctions | ua-nsdc-15779-sultan-saleh-aida-aida-zabin | ||||
Person:alias | سلطان صالح عيضة عيضة زابن | ua_nsdc_sanctions | ua-nsdc-15779-sultan-saleh-aida-aida-zabin | ||||
Person:alias | Султан Салех Аіда Аіда Забін | ua_nsdc_sanctions | ua-nsdc-15779-sultan-saleh-aida-aida-zabin | ||||
Person:alias | Abu Saqar Zabin | ua_nsdc_sanctions | ua-nsdc-15779-sultan-saleh-aida-aida-zabin | ||||
Person:alias | Abu Sagar Zabin | fra | fr_tresor_gels_avoir | fr-ga-3485 | |||
Person:alias | Abu Saqar Zabin | fra | fr_tresor_gels_avoir | fr-ga-3485 | |||
Person:alias | سلطان صالح عيضة عيضة زابن | ara | ch_seco_sanctions | ch-seco-44632 | |||
Person:alias | سلطان صالح عيضة عيضة زابن | gb_hmt_sanctions | gb-hmt-14064 | ||||
Person:alias | Sultan Zabinye | eng | us_ofac_sdn | ofac-30624 | |||
Person:alias | Sultan Zaben | eng | us_ofac_sdn | ofac-30624 | |||
Person:alias | Sultan Saleh Zabin | eng | us_ofac_sdn | ofac-30624 | |||
Person:alias | Abu Saqer Zabin | eng | us_ofac_sdn | ofac-30624 | |||
Person:alias | سلطان صالح عیضة عیضة زابن | eng | us_ofac_sdn | ofac-30624 | |||
Person:alias | ابو صقر زابن | eng | us_ofac_sdn | ofac-30624 | |||
Person:alias | Sultan Saleh Aida Aida Zabin | eng | us_ofac_sdn | ofac-30624 | |||
Person:alias | Abu Saqar Zabin | eng | gb_fcdo_sanctions | gb-fcdo-yem0006 | |||
Person:alias | Abu Sagar Zabin | eng | gb_fcdo_sanctions | gb-fcdo-yem0006 | |||
Person:alias | سلطان صالح عيضة عيضة زابن | au_dfat_sanctions | au-dfat-6263-sultan-saleh-aida-aida-zabin | ||||
Person:alias | Abu Sagar Zabin | au_dfat_sanctions | au-dfat-6263-sultan-saleh-aida-aida-zabin | ||||
Person:alias | Abu Saqar Zabin | au_dfat_sanctions | au-dfat-6263-sultan-saleh-aida-aida-zabin | ||||
Person:alias | Abu Sagar Zabin | fra | mc_fund_freezes | mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0 | |||
Person:alias | Abu Saqar Zabin, | fra | mc_fund_freezes | mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0 | |||
Person:alias | Abu Sagar Zabin | za_fic_sanctions | zafic-685-sultan-saleh-aida-aida-zabin | ||||
Person:alias | Abu Saqar Zabin | za_fic_sanctions | zafic-685-sultan-saleh-aida-aida-zabin | ||||