Canonical ID: NK-fs6JpkvwqArVYYbN5FZ9vk
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b | |||
Person:lastName | Abu Walid | gb_hmt_sanctions | gb-hmt-7623 | ||||
Person:lastName | al-Majid | gb_hmt_sanctions | gb-hmt-7623 | ||||
Person:lastName | Al-Majid | gb_hmt_sanctions | gb-hmt-7623 | ||||
Person:lastName | AL-TIKRITI | gb_hmt_sanctions | gb-hmt-7623 | ||||
Person:lastName | al-Majid | ua_sfms_blacklist | ua-sfms-800 | ||||
Person:lastName | Al-Tikriti Abu Walid | ua_sfms_blacklist | ua-sfms-800 | ||||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-800 | ||||
Person:lastName | Al-Majid | ua_sfms_blacklist | ua-sfms-800 | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3pfty | |||
Person:lastName | AL-MAJID | eng | us_ofac_sdn | ofac-7863 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7863 | |||
Person:lastName | Abu Walid | eng | gb_fcdo_sanctions | gb-fcdo-irq0082 | |||
Person:lastName | Al-Majid | eng | gb_fcdo_sanctions | gb-fcdo-irq0082 | |||
Person:lastName | al-Majid | eng | gb_fcdo_sanctions | gb-fcdo-irq0082 | |||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0082 | |||
Person:lastName | Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3168 |