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Canonical ID: Q1766782 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | PATEK | fra | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | |||
Person:lastName | Jafar | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:lastName | Arsalan | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:lastName | Patek | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:lastName | PATEK | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:lastName | Patek | be_fod_sanctions | eu-fsf-eu-4057-52 | ||||
Person:lastName | Zein | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:lastName | PATEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | ARSALAN | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | BIN ZEIN | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | JAFAR | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | KECIL | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | Patek | eu_travel_bans | eu-tb-logical-6484 | ||||
Person:lastName | Zein | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Kecil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Arsalan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Mike | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Taek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Jafar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | PATEK | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Al Zacky | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Pa'tek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Patek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:lastName | Patek | eu_fsf | eu-fsf-eu-4057-52 | ||||
Person:lastName | PATEK | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:lastName | JAFAR | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||