Canonical ID: Q4172252
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Di Karlo Antonio | un_sc_sanctions | unsc-112038 | ||||
Person:alias | Merlin Oliver Christian Rene | un_sc_sanctions | unsc-112038 | ||||
Person:alias | Abou Hamza | un_sc_sanctions | unsc-112038 | ||||
Person:alias | Arfauni Imad | un_sc_sanctions | unsc-112038 | ||||
Person:alias | Abu Hamza | un_sc_sanctions | unsc-112038 | ||||
Person:alias | Arfauni Imad Ben Yousset Hamza | un_sc_sanctions | unsc-112038 | ||||
Person:alias | Jacques Brougere | un_sc_sanctions | unsc-112038 | ||||
Person:alias | Imam Ben Yussuf Arfaj | un_sc_sanctions | unsc-112038 | ||||
Person:alias | Jacques Brougere | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Imam Ben Yussuf Arfaj | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Merlin | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Abu Hamza | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Merlin Oliver Christian Rene | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Brugere | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Arfauni Imad | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Tinet | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Di Karlo Antonio | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Bilal | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Arfauni Imad Ben Yousset Hamza | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Kumkal | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Koumkal | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Dimon | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Hamza | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Abou Hamza | au_dfat_sanctions | au-dfat-406-lionel-dumont | ||||
Person:alias | Imam Ben Yussuf Arfaj | ar_repet | arpet-personas-112038 | ||||
Person:alias | Abou Hamza | ar_repet | arpet-personas-112038 | ||||
Person:alias | Jacques Brougere | ar_repet | arpet-personas-112038 | ||||
Person:alias | Abu Hamza | ar_repet | arpet-personas-112038 | ||||
Person:alias | Arfauni Imad Ben Yousset Hamza | ar_repet | arpet-personas-112038 | ||||
Person:alias | Arfauni Imad | ar_repet | arpet-personas-112038 | ||||
Person:alias | Di Karlo Antonio | ar_repet | arpet-personas-112038 | ||||
Person:alias | Merlin Oliver Christian Rene | ar_repet | arpet-personas-112038 | ||||
Person:alias | Imam Ben Yussuf Arfaj | ch_seco_sanctions | ch-seco-15421 | ||||
Person:alias | Merlin Oliver Christian Rene | ch_seco_sanctions | ch-seco-15421 | ||||
Person:alias | Jacques Brougere | ch_seco_sanctions | ch-seco-15421 | ||||
Person:alias | Arfauni Imad | ch_seco_sanctions | ch-seco-15421 | ||||
Person:alias | Arfauni Imad Ben Yousset Hamza | ch_seco_sanctions | ch-seco-15421 | ||||
Person:alias | Di Karlo Antonio | ch_seco_sanctions | ch-seco-15421 | ||||
Person:alias | Abou Hamza | ch_seco_sanctions | ch-seco-15421 | ||||
Person:alias | Abu Hamza | ch_seco_sanctions | ch-seco-15421 | ||||
Person:alias | Di Karlo Antonio | gb_hmt_sanctions | gb-hmt-7797 | ||||
Person:alias | Imam Ben Yussuf Arfaj | gb_hmt_sanctions | gb-hmt-7797 | ||||
Person:alias | Jacques Brougere | gb_hmt_sanctions | gb-hmt-7797 | ||||
Person:alias | Abou Hamza | gb_hmt_sanctions | gb-hmt-7797 | ||||
Person:alias | Abu Hamza | gb_hmt_sanctions | gb-hmt-7797 | ||||
Person:alias | Arfauni Imad Ben Yousset Hamza | gb_hmt_sanctions | gb-hmt-7797 | ||||
Person:alias | Arfauni Imad | gb_hmt_sanctions | gb-hmt-7797 | ||||
Person:alias | Merlin Oliver Christian Rene | gb_hmt_sanctions | gb-hmt-7797 | ||||
Person:alias | Di Karlo Antonio, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Kumkal, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Koumkal, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Bilal, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Tinet, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Hamza, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Merlin, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Abu Hamza, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Merlin Oliver Christian Rene, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Arfauni Imad Ben Yousset Hamza, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Abou Hamza, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Brugere, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Imam Ben Yussuf Arfaj, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Dimon | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Jacques Brougere, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | Arfauni Imad, | fra | mc_fund_freezes | mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 | |||
Person:alias | JACQUES BRUGERE | eng | us_sam_exclusions | usgsa-s4mr3p80y | |||
Person:alias | LIONEL DUMONT | eng | us_sam_exclusions | usgsa-s4mr3p80y | |||
Person:alias | LIONEL DUMONT | eng | us_sam_exclusions | usgsa-s4mr3r4xd | |||
Person:alias | JACQUES BROUGERE | eng | us_sam_exclusions | usgsa-s4mr3r4xd | |||
Person:alias | Jacques BROUGERE | eng | us_ofac_sdn | ofac-7831 | |||
Person:alias | Jacques BRUGERE | eng | us_ofac_sdn | ofac-7831 | |||
Person:alias | Jacques Brougere | qa_nctc_sanctions | qa-nctc-112038-lionel-dumont | ||||
Person:alias | JACQUES BROUGERE | eng | us_sam_exclusions | usgsa-s4mr3pg7g | |||
Person:alias | JACQUES BRUGERE | eng | us_sam_exclusions | usgsa-s4mr3pg7g | |||
Person:alias | Di Karlo Antonio | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Koumkal | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Merlin Oliver Christian Rene | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Abu Hamza | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Merlin | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Abou Hamza | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Kumkal | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Tinet | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Imam Ben Yussuf Arfaj | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Arfauni Imad Ben Yousset Hamza | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Jacques Brougere | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Hamza | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Dimon | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Arfauni Imad | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Bilal | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Brugere | za_fic_sanctions | zafic-308-lionel-dumont | ||||
Person:alias | Dimon | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Imam Ben Yussuf Arfaj | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Kumkal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Arfauni Imad Ben Yousset Hamza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Brugere | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Di Karlo Antonio | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Merlin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Bilal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Koumkal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Tinet | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 | |||
Person:alias | Jacques Brougere | eng | gb_fcdo_sanctions | gb-fcdo-aqd0217 |