Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MOUSTFA | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:lastName | Belkasam | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:lastName | Barkani | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:lastName | Mustafa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:lastName | Kalad | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:lastName | Djamel | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:lastName | Mostefa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:lastName | Mostafa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:lastName | Moustfa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:lastName | Moustfa | bg_omnio_poi | omnio-a9594d412627e4114d88a88b7c003b24ea192c76 | ||||
Person:lastName | Мустфа | bul | bg_omnio_poi | omnio-a9594d412627e4114d88a88b7c003b24ea192c76 | |||
Person:lastName | Belkasam | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:lastName | Moustfa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:lastName | Barkani | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:lastName | Djamel | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:lastName | Mustafa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:lastName | Kalad | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:lastName | Mostefa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:lastName | Mostafa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:lastName | MOUSTFA | fra | fr_tresor_gels_avoir | fr-ga-3073 | |||
Person:lastName | KALED | eng | us_sam_exclusions | usgsa-s4mr3p5nt | |||
Person:lastName | Barkani | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:lastName | Belkasam | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:lastName | Djamel | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:lastName | Kalad | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:lastName | Mostafa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:lastName | MOUSTFA | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:lastName | Moustfa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:lastName | Mustafa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:lastName | MOUSTFA | eng | us_ofac_sdn | ofac-7944 | |||
Person:lastName | KALED | eng | us_ofac_sdn | ofac-7944 | |||
Person:lastName | Mostefa | eng | us_ofac_sdn | ofac-7944 | |||
Person:lastName | Mostafa | eng | us_ofac_sdn | ofac-7944 | |||
Person:lastName | مصطفى | eng | us_ofac_sdn | ofac-7944 | |||
Person:lastName | Kalad | eng | us_ofac_sdn | ofac-7944 | |||
Person:lastName | Djamel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:lastName | Moustfa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:lastName | Kalad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:lastName | Barkani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:lastName | Belkasam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:lastName | Mustafa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:lastName | MOUSTFA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:lastName | Mostafa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:lastName | Moustfa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:lastName | Barkani | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:lastName | Mustafa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:lastName | Mostafa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:lastName | Belkasam | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:lastName | Mostefa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:lastName | Kalad | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:lastName | Djamel | be_fod_sanctions | eu-fsf-eu-1034-55 |