Canonical ID: NK-mmGxwFYre24XCPwZhrZ2t5
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | OSAMA AL KUNI IBRAHIM | fra | mc_fund_freezes | mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291 | |||
Person:lastName | Osama Al Kuni Ibrahim | fra | fr_tresor_gels_avoir | fr-ga-3685 | |||
Person:lastName | Al Kuni | ch_seco_sanctions | ch-seco-46438 | ||||
Person:lastName | الكوني | ara | ch_seco_sanctions | ch-seco-46438 | |||
Person:lastName | الكوني | ara | ch_seco_sanctions | ch-seco-46425 | |||
Person:lastName | Al Kuni | ch_seco_sanctions | ch-seco-46425 | ||||
Person:lastName | al Kuni | gb_hmt_sanctions | gb-hmt-14142 | ||||
Person:lastName | al-Milad | gb_hmt_sanctions | gb-hmt-14142 | ||||
Person:lastName | Ibrahim | gb_hmt_sanctions | gb-hmt-14142 | ||||
Person:lastName | Milad | gb_hmt_sanctions | gb-hmt-14142 | ||||
Person:lastName | Zawiyah | gb_hmt_sanctions | gb-hmt-14142 | ||||
Person:lastName | al-Milad | eng | us_ofac_sdn | ofac-30526 | |||
Person:lastName | Ibrahim | eng | us_ofac_sdn | ofac-30526 | |||
Person:lastName | Al Kuni | eng | us_ofac_sdn | ofac-30526 | |||
Person:lastName | ابراهيم | eng | us_ofac_sdn | ofac-30526 | |||
Person:lastName | Milad | eng | us_ofac_sdn | ofac-30526 | |||
Person:lastName | al-Milad | eng | gb_fcdo_sanctions | gb-fcdo-lib0075 | |||
Person:lastName | al Kuni | eng | gb_fcdo_sanctions | gb-fcdo-lib0075 | |||
Person:lastName | Zawiyah | eng | gb_fcdo_sanctions | gb-fcdo-lib0075 | |||
Person:lastName | Ibrahim | eng | gb_fcdo_sanctions | gb-fcdo-lib0075 | |||
Person:lastName | Milad | eng | gb_fcdo_sanctions | gb-fcdo-lib0075 |