Canonical ID: NK-oEHXqY5jqQnMzGUVcjw6tz
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | IYAD NAZMI SALIH KHALIL | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:lastName | Khalil | ch_seco_sanctions | ch-seco-35839 | ||||
Person:lastName | Khalil | eng | gb_hmt_sanctions | gb-hmt-13447 | |||
Person:lastName | KHALIL | eng | gb_hmt_sanctions | gb-hmt-13447 | |||
Person:lastName | Khalil | eng | us_ofac_sdn | ofac-21266 | |||
Person:lastName | al-Toubasi | eng | us_ofac_sdn | ofac-21266 | |||
Person:lastName | al-Tubasi | eng | us_ofac_sdn | ofac-21266 | |||
Person:lastName | Khalil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:lastName | al-Darda' | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:lastName | KHALIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:lastName | al-Toubasi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:lastName | al-Tubasi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:lastName | Abu-Julaybib | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:lastName | al-Urduni | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:lastName | KHALIL | ua_sfms_blacklist | ua-sfms-1472 | ||||
Person:lastName | IYAD NAZMI SALIH KHALIL | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 |