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Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | al-Kubaysi Arhaym | eng | us_ofac_sdn | ofac-22463 | |||
Person:lastName | Rahim | eng | us_ofac_sdn | ofac-22463 | |||
Person:lastName | al-Kubaysi | eng | us_ofac_sdn | ofac-22463 | |||
Person:lastName | al-Qubaysi | eng | us_ofac_sdn | ofac-22463 | |||
Person:lastName | Arhaym | eng | us_ofac_sdn | ofac-22463 | |||
Person:lastName | UMAR MAHMUD IRHAYYIM AL-KUBAYSI | fra | mc_fund_freezes | mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae | |||
Person:lastName | AL-KUBAYSI | eng | us_sam_exclusions | usgsa-s4mr6pl1c | |||
Person:lastName | Rahim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:lastName | AL-KUBAYSI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:lastName | al-Kubaysi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:lastName | Al-Qubaysi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:lastName | Arhaym | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:lastName | Al-Kobaisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:lastName | Irhayyim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:lastName | Al-Fayyadh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:lastName | Arhaym | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:lastName | al-Kubaysi | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:lastName | Al-Qubaysi | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:lastName | Irhayyim | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:lastName | AL-KUBAYSI | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:lastName | Al-Fayyadh | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:lastName | Al-Fayyadh | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:lastName | Al-Qubaysi | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:lastName | Irhayyim | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:lastName | AL-KUBAYSI | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:lastName | al-Kubaysi | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:lastName | Arhaym | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:lastName | Al-Fayyadh | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | AL-KUBAYSI | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | Irhayyim | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | al-Kubaysi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | Al-Qubaysi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | Arhaym | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | AL-KUBAYSI | ua_sfms_blacklist | ua-sfms-1550 | ||||
Person:lastName | UMAR MAHMUD IRHAYYIM AL-KUBAYSI | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
Person:lastName | al-Kubaysi | ch_seco_sanctions | ch-seco-38435 | ||||
Person:lastName | Al-Fayyadh | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:lastName | Al-Kobaisi | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:lastName | al-Kubaysi | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:lastName | AL-KUBAYSI | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:lastName | Al-Qubaysi | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:lastName | Arhaym | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:lastName | Irhayyim | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:lastName | Rahim | gb_hmt_sanctions | gb-hmt-13616 | ||||