Canonical ID: Q124310755
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Mulhim | eng | ch_seco_sanctions | ch-seco-11993 | |||
Person:lastName | Moulhim | ch_seco_sanctions | ch-seco-11993 | ||||
Person:lastName | Moulhem | ch_seco_sanctions | ch-seco-11993 | ||||
Person:lastName | Mulhem | eng | ch_seco_sanctions | ch-seco-11993 | |||
Person:lastName | ملحم | ara | ch_seco_sanctions | ch-seco-11993 | |||
Person:lastName | Milhem | eng | ch_seco_sanctions | ch-seco-11993 | |||
Person:lastName | Milhim | eng | gb_hmt_sanctions | gb-hmt-12222 | |||
Person:lastName | Moulhem | eng | gb_hmt_sanctions | gb-hmt-12222 | |||
Person:lastName | Moulhim | eng | gb_hmt_sanctions | gb-hmt-12222 | |||
Person:lastName | Mulhem | eng | gb_hmt_sanctions | gb-hmt-12222 | |||
Person:lastName | Mulhim | eng | gb_hmt_sanctions | gb-hmt-12222 | |||
Person:lastName | Milhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Moulhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | ملحم | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Mulhim | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Al-Milhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Mulhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Moulhim | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Melhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Moulhem | eng | gb_fcdo_sanctions | gb-fcdo-syr0127 | |||
Person:lastName | Mulhem | eng | gb_fcdo_sanctions | gb-fcdo-syr0127 | |||
Person:lastName | Milhim | eng | gb_fcdo_sanctions | gb-fcdo-syr0127 | |||
Person:lastName | Mulhim | eng | gb_fcdo_sanctions | gb-fcdo-syr0127 | |||
Person:lastName | Moulhim | eng | gb_fcdo_sanctions | gb-fcdo-syr0127 | |||
Person:lastName | MOULHEM | fra | mc_fund_freezes | mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b | |||
Person:lastName | MULHIM | eu_travel_bans | eu-tb-logical-6634 | ||||
Person:lastName | Milhem | eu_travel_bans | eu-tb-logical-6634 | ||||
Person:lastName | MULHEM | eu_travel_bans | eu-tb-logical-6634 | ||||
Person:lastName | MOULHIM | eu_travel_bans | eu-tb-logical-6634 | ||||
Person:lastName | MOULHEM | eu_travel_bans | eu-tb-logical-6634 | ||||
Person:lastName | MOULHEM | eng | us_sam_exclusions | usgsa-s4mrh2k5n | |||
Person:lastName | MULHEM | eng | eu_fsf | eu-fsf-eu-3990-82 | |||
Person:lastName | MOULHIM | eng | eu_fsf | eu-fsf-eu-3990-82 | |||
Person:lastName | MULHIM | eng | eu_fsf | eu-fsf-eu-3990-82 | |||
Person:lastName | Milhem | eng | eu_fsf | eu-fsf-eu-3990-82 | |||
Person:lastName | MOULHEM | eng | eu_fsf | eu-fsf-eu-3990-82 | |||
Person:lastName | MULHEM | eng | be_fod_sanctions | eu-fsf-eu-3990-82 | |||
Person:lastName | Milhem | eng | be_fod_sanctions | eu-fsf-eu-3990-82 | |||
Person:lastName | MULHIM | eng | be_fod_sanctions | eu-fsf-eu-3990-82 | |||
Person:lastName | MOULHIM | eng | be_fod_sanctions | eu-fsf-eu-3990-82 | |||
Person:lastName | MOULHEM | eng | be_fod_sanctions | eu-fsf-eu-3990-82 | |||
Person:lastName | Moulhem | ca_dfatd_sema_sanctions | ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2 | ||||
Person:lastName | MOULHEM | fra | fr_tresor_gels_avoir | fr-ga-2270 |