Canonical ID: NK-dQ2mXKJbzv6hTjmMxHUFNV
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Abu Faysal, | fra | mc_fund_freezes | mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73 | |||
Person:alias | Mushari Abd Aziz Saleh Shlash, | fra | mc_fund_freezes | mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73 | |||
Person:alias | Abu Ghazzy | fra | mc_fund_freezes | mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73 | |||
Person:alias | Ghazy Fezzaa Hishan, | fra | mc_fund_freezes | mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73 | |||
Person:alias | Ghazy Fezzaa Hishan | un_sc_sanctions | unsc-2892252 | ||||
Person:alias | غازي فيزا هاشم المزيده | un_sc_sanctions | unsc-2892252 | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | un_sc_sanctions | unsc-2892252 | ||||
Person:alias | غازي فيزا هاشم المزيده | au_dfat_sanctions | au-dfat-1138-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Ghazy Fezzaa Hishan | au_dfat_sanctions | au-dfat-1138-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | au_dfat_sanctions | au-dfat-1138-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Abu Faysal | au_dfat_sanctions | au-dfat-1138-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Abu Ghazzy | au_dfat_sanctions | au-dfat-1138-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | GHAZY FEZZAA HISHAN | eng | us_sam_exclusions | usgsa-s4mr3r0yk | |||
Person:alias | HISHAN | id_dttot | id-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823 | ||||
Person:alias | AL-MAZIDIH | id_dttot | id-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823 | ||||
Person:alias | Ghazy Fezzaa Hishan | ch_seco_sanctions | ch-seco-14446 | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | ch_seco_sanctions | ch-seco-14446 | ||||
Person:alias | غازي فيزا هاشم المزيده Fezza Hishan Al-Mazidih | ara | ch_seco_sanctions | ch-seco-14446 | |||
Person:alias | غازي فيزا هاشم المزيده | gb_hmt_sanctions | gb-hmt-11051 | ||||
Person:alias | Fezzaa Hishan Ghazy | gb_hmt_sanctions | gb-hmt-11051 | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | gb_hmt_sanctions | gb-hmt-11051 | ||||
Person:alias | Ghazy Fezzaa Hishan | ua_sfms_blacklist | ua-sfms-169 | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | ua_sfms_blacklist | ua-sfms-169 | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:alias | Fezzaa Hishan Ghazy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:alias | Abu Faysal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:alias | Abu Ghazzy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:alias | Ghazy Fezzaa Hishan | ar_repet | arpet-personas-2892252 | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | ar_repet | arpet-personas-2892252 | ||||
Person:alias | غازي فيزا هاشم المزيده | ar_repet | arpet-personas-2892252 | ||||
Person:alias | Ghazy Fezzaa HISHAN | eng | us_ofac_sdn | ofac-10727 | |||
Person:alias | Abu Ghazzy | za_fic_sanctions | zafic-134-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Ghazy Fezzaa Hishan | za_fic_sanctions | zafic-134-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | za_fic_sanctions | zafic-134-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Abu Faysal | za_fic_sanctions | zafic-134-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Ghazy Fezzaa Hishan | qa_nctc_sanctions | qa-nctc-2892252-ghazy-fezza-hishan-al-mazidih | ||||
Person:alias | Mushari Abd Aziz Saleh Shlash | fra | fr_tresor_gels_avoir | fr-ga-2976 | |||
Person:alias | Abu Ghazzy | fra | fr_tresor_gels_avoir | fr-ga-2976 | |||
Person:alias | Ghazy Fezzaa Hishan | fra | fr_tresor_gels_avoir | fr-ga-2976 | |||
Person:alias | Abu Faysal | fra | fr_tresor_gels_avoir | fr-ga-2976 |