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Canonical ID: NK-oEHXqY5jqQnMzGUVcjw6tz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | EYAD NAZMI SALEH KHALIL | id_dttot | id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53 | ||||
Person:alias | AYYAD NAZMI SALIH KHALIL | id_dttot | id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53 | ||||
Person:alias | Abu-Julaybib al-Urduni, | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 | |||
Person:alias | Abu-Julaybib | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 | |||
Person:alias | Iyad al-Tubasi, | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 | |||
Person:alias | Eyad Nazmi Saleh Khalil, | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 | |||
Person:alias | Abu al-Darda', | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 | |||
Person:alias | Iyad al-Toubasi, | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 | |||
Person:alias | Ayyad Nazmi Salih Khalil, | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 | |||
Person:alias | Eyad Nazmi Saleh Khalil | eng | us_ofac_sdn | ofac-21266 | |||
Person:alias | Ayyad Nazmi Salih Khalil | eng | us_ofac_sdn | ofac-21266 | |||
Person:alias | Iyad al-Toubasi | eng | us_ofac_sdn | ofac-21266 | |||
Person:alias | Iyad al-Tubasi | eng | us_ofac_sdn | ofac-21266 | |||
Person:alias | Ayyad Nazmi Salih Khalil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:alias | Abu al-Darda' | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:alias | Abu-Julaybib al-Urduni | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:alias | Eyad Nazmi Saleh Khalil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:alias | Iyad al-Toubasi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:alias | Abu-Julaybib | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:alias | Iyad al-Tubasi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:alias | Eyad Nazmi Saleh Khalil | ua_sfms_blacklist | ua-sfms-1472 | ||||
Person:alias | Ayyad Nazmi Salih Khalil | ua_sfms_blacklist | ua-sfms-1472 | ||||
Person:alias | Ayyad Nazmi Salih Khalil | qa_nctc_sanctions | qa-nctc-6908576-iyad-nazmi-salih-khalil | ||||
Person:alias | Eyad Nazmi Saleh Khalil | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:alias | Abu al-Darda' | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:alias | Abu-Julaybib | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:alias | Ayyad Nazmi Salih Khalil | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:alias | Iyad al-Tubasi | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:alias | Abu-Julaybib al-Urduni | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:alias | Iyad al-Toubasi | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:alias | Eyad Nazmi Saleh Khalil | un_sc_sanctions | unsc-6908576 | ||||
Person:alias | Ayyad Nazmi Salih Khalil | un_sc_sanctions | unsc-6908576 | ||||
Person:alias | إياد نظمي صالح خليل | un_sc_sanctions | unsc-6908576 | ||||
Person:alias | Ayyad Nazmi Salih Khalil | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:alias | Eyad Nazmi Saleh Khalil | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:alias | Abu al-Darda' | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:alias | Iyad al-Tubasi | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:alias | Abu-Julaybib | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:alias | Abu-Julaybib al-Urduni | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:alias | إياد نظمي صالح خليل | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:alias | Iyad al-Toubasi | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:alias | صالح خلیل إیاد نظمي Nazmi Salih Khalil | ara | ch_seco_sanctions | ch-seco-35839 | |||
Person:alias | Eyad Nazmi Saleh Khalil | ch_seco_sanctions | ch-seco-35839 | ||||
Person:alias | Ayyad Nazmi Salih Khalil | ch_seco_sanctions | ch-seco-35839 | ||||
Person:alias | Ayyad Nazmi Salih Khalil | gb_hmt_sanctions | gb-hmt-13447 | ||||
Person:alias | Eyad Nazmi Saleh Khalil | gb_hmt_sanctions | gb-hmt-13447 | ||||
Person:alias | إياد نظمي صالح خليل | gb_hmt_sanctions | gb-hmt-13447 | ||||
Person:alias | Ayyad Nazmi Salih Khalil | ar_repet | arpet-personas-6908576 | ||||
Person:alias | إياد نظمي صالح خليل | ar_repet | arpet-personas-6908576 | ||||
Person:alias | Eyad Nazmi Saleh Khalil | ar_repet | arpet-personas-6908576 | ||||