Keep updated
Get in touch
Canonical ID: Q7152176 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Awan | eng | us_ofac_sdn | ofac-18547 | |||
Person:lastName | Anei | eng | us_ofac_sdn | ofac-18547 | |||
Person:lastName | Malong | eng | us_ofac_sdn | ofac-18547 | |||
Person:lastName | MALONG AWAN ANEI | fra | mc_fund_freezes | mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f | |||
Person:lastName | ANEI | eng | gb_fcdo_sanctions | gb-fcdo-ssu0006 | |||
Person:lastName | Malong | eng | gb_fcdo_sanctions | gb-fcdo-ssu0006 | |||
Person:lastName | Malong Awan Anei | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:lastName | Malong | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:lastName | MALONG AWAN ANEI | eu_fsf | eu-fsf-eu-4683-35 | ||||
Person:lastName | ANEI | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:lastName | Malong | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:lastName | Malong Awan Anei | be_fod_sanctions | eu-fsf-eu-4683-35 | ||||
Person:lastName | Malong | be_fod_sanctions | eu-fsf-eu-4683-35 | ||||
Person:lastName | MALONG AWAN ANEI | be_fod_sanctions | eu-fsf-eu-4683-35 | ||||
Person:lastName | ANEI | ua_sfms_blacklist | ua-sfms-1592 | ||||
Person:lastName | MALONG AWAN ANEI | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:lastName | Malong | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:lastName | Malong Awan Anei | eu_travel_bans | eu-tb-logical-117869 | ||||
Person:lastName | MALONG AWAN | ca_dfatd_sema_sanctions | ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4 | ||||
Person:lastName | MALONG AWAN ANEI | fra | fr_tresor_gels_avoir | fr-ga-1341 | |||