Canonical ID: NK-WdDoC5cMsYomamFJVxwupn
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | HAMID ABDALLAH AHMAD AL-ALI | fra | mc_fund_freezes | mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422 | |||
Person:lastName | Al-Ali | ch_seco_sanctions | ch-seco-13908 | ||||
Person:lastName | Al-'Ali | ch_seco_sanctions | ch-seco-13908 | ||||
Person:lastName | AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr3qtk8 | |||
Person:lastName | Al-Ali | gb_hmt_sanctions | gb-hmt-9224 | ||||
Person:lastName | AL-ALI | gb_hmt_sanctions | gb-hmt-9224 | ||||
Person:lastName | Al-'Ali | gb_hmt_sanctions | gb-hmt-9224 | ||||
Person:lastName | Al-Ali | eng | be_fod_sanctions | eu-fsf-eu-1742-75 | |||
Person:lastName | Al-'Ali | eng | be_fod_sanctions | eu-fsf-eu-1742-75 | |||
Person:lastName | AL-ALI | ua_sfms_blacklist | ua-sfms-121 | ||||
Person:lastName | Al-Ali | eu_travel_bans | eu-tb-logical-4140 | ||||
Person:lastName | Al-'Ali | eu_travel_bans | eu-tb-logical-4140 | ||||
Person:lastName | Al-Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0190 | |||
Person:lastName | Al-'Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0190 | |||
Person:lastName | Salim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0190 | |||
Person:lastName | AL-ALI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0190 | |||
Person:lastName | AL-'ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:lastName | AL-ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:lastName | العلي | ara | ae_local_terrorists | ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6 | |||
Person:lastName | AL-ALI | eng | ae_local_terrorists | ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6 | |||
Person:lastName | Al-Ali | eng | eu_fsf | eu-fsf-eu-1742-75 | |||
Person:lastName | Al-'Ali | eng | eu_fsf | eu-fsf-eu-1742-75 | |||
Person:lastName | HAMID ABDALLAH AHMAD AL-ALI | fra | fr_tresor_gels_avoir | fr-ga-2738 |