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Canonical ID: Q73030804 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hajji Abdullah Al-Afari | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as) | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | Abu ‘Umar al-Turkmani | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | Abu ‘Abdullah Qardash | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | al-Hajj Abdullah Qardash | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | Abu Ibrahim al-Hashimi al-Qurashi | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | Hajji Abdallah | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | أمیر محمد سعید عبد الرحمن السلبي | ara | ch_seco_sanctions | ch-seco-42078 | |||
Person:alias | Abdullah Qardash | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | Muhammad Sa'id `Abd-al-Rahman al-Mawla | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | `Abdul Amir Muhammad Sa'id Salbi | ch_seco_sanctions | ch-seco-42078 | ||||
Person:alias | Hajji Abdallah | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | al-Hajj Abdullah Qardash | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Abu ‘Abdullah Qardash | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | `Abdul Amir Muhammad Sa'id Salbi | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Abdullah Qardash | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Abu ‘Umar al-Turkmani | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Abu Ibrahim al-Hashimi al-Qurashi | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Amir Muhammad Sa’id Abdal-Rahman al-Mawla | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Muhammad Sa'id `Abd-al-Rahman al-Mawla | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Hajji Abdullah Al-Afari | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:alias | Hajji Abdallah | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Hajji Abdullah Al-Afari | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Muhammad Sa'id Abd-al-Rahman al-Mawla | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Abu Ibrahim al-Hashimi al-Qurashi | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | أمیر محمد سعید عبد الرحمن المولى السلبي | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Abu 'Umar al-Turkmani | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Abdul Amir Muhammad Sa'id Salbi | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Abdullah Qardash | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Abu 'Abdullah Qardash | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | al-Hajj Abdullah Qardash | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:alias | Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad al-Mula | eng | us_ofac_sdn | ofac-28717 | |||
Person:alias | Muhammad Sa'id 'Abd-al-Rahman al-Mawla | eng | us_ofac_sdn | ofac-28717 | |||
Person:alias | 'Abdul Amir Muhammad Sa'id Salbi | eng | us_ofac_sdn | ofac-28717 | |||
Person:alias | Hajji Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Abu Ibrahim al-Hashimi al-Qurashi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Abu 'Abdullah Qardash | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | al-Hajj Abdullah Qardash | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Hajji Abdullah Al-Afari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Amir Muhammad Sa'id Abdal-Rahman Al-Mawla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Muhammad Sa'id Abd-al-Rahman al-Mawla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Al-Ustadh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Ustadh Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Abu 'Umar al-Turkmani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Abdullah Qardash | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | Abdul Amir Muhammad Sa'id Salbi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:alias | ABDULLAH QARDASH | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | MUHAMMAD SA’ID ‘ABD-AL-RAHMAN AL-MAWLA | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | ABU ‘UMAR AL-TURKMANI | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | HAJJI ABDULLAH AL-AFARI | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | HAJJI ABDALLAH | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA; | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | ABU IBRAHIM AL-HASHIMI AL-QURASHI | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | ‘ABDUL AMIR MUHAMMAD SA’ID SALBI | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | ABU ‘ABDULLAH QARDASH | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | AL-HAJJ ABDULLAH QARDASH | id_dttot | id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 | ||||
Person:alias | al-Hajj Abdullah Qardash | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Ustadh Ahmad | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | أمیر محمد سعید عبد الرحمن المولى | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Abu 'Abdullah Qardash | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Abu Ibrahim al-Hashimi al-Qurashi | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Hajji Abdullah Al-Afari | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Abu 'Umar al-Turkmani | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Amir Muhammad Sa’id Abd-al-Rahman Muhammad al-Mula | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as) | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Muhammad Sa'id 'Abd-al-Rahman al-Mawla | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Al-Ustadh | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Abdul Amir Muhammad Sa'id Salbi | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Abdullah Qardash | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Hajji Abdallah | au_dfat_sanctions | au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi | ||||
Person:alias | Pseudonymes fiables : | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | i) Muhammad Sa'id `Abd-al-Rahman al-Mawla | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | k) Amir Muhammad Sa’id Abdal-Rahman al-Mawla (inscrit antérieurement sous ce nom) | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | d) Abdullah Qardash | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | b) Ustadh Ahmad | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | g) Hajji Abdullah Al-Afari | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | h) `Abdul Amir Muhammad Sa'id Salbi | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | a) Abu Ibrahim al-Hashimi al-Qurashi | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | e) Abu ‘Abdullah Qardash | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | f) Al-Hajj Abdullah Qardash | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | c) Abu ‘Umar al-Turkmani | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | a) Al-Ustadh | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | b) Hajji Abdallah | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | Pseudonymes peu fiables : | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:alias | Abdullah Qardash | ar_repet | arpet-personas-6908841 | ||||
Person:alias | Hajji Abdallah | ar_repet | arpet-personas-6908841 | ||||
Person:alias | Abu ‘Abdullah Qardash | ar_repet | arpet-personas-6908841 | ||||
Person:alias | Hajji Abdullah Al-Afari | ar_repet | arpet-personas-6908841 | ||||
Person:alias | Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula | ar_repet | arpet-personas-6908841 | ||||
Person:alias | al-Hajj Abdullah Qardash | ar_repet | arpet-personas-6908841 | ||||
Person:alias | Abu ‘Umar al-Turkmani | ar_repet | arpet-personas-6908841 | ||||
Person:alias | أمیر محمد سعید عبد الرحمن السلبي | ar_repet | arpet-personas-6908841 | ||||
Person:alias | Amir Muhammad Sa’id Abdal-Rahman al-Mawla | ar_repet | arpet-personas-6908841 | ||||
Person:alias | Abu Ibrahim al-Hashimi al-Qurashi | ar_repet | arpet-personas-6908841 | ||||