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Canonical ID: Q73030804 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | al-Salbi | ua_sfms_blacklist | ua-sfms-1626 | ||||
Person:lastName | Amir Muhammad Sa’id Abdal-Rahman al-Salbi | fra | fr_tresor_gels_avoir | fr-ga-2834 | |||
Person:lastName | AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI | fra | mc_fund_freezes | mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af | |||
Person:lastName | al-Mawla | eng | us_ofac_sdn | ofac-28717 | |||
Person:lastName | al-Mula | eng | us_ofac_sdn | ofac-28717 | |||
Person:lastName | Salbi | eng | us_ofac_sdn | ofac-28717 | |||
Person:lastName | al-Mawla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Mula | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Al-Ustadh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Qardash | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Turkmani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Qurashi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Al-Afari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Salbi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | al-Salbi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | Al-Mawla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0370 | |||
Person:lastName | السلبي | ara | ch_seco_sanctions | ch-seco-42078 | |||
Person:lastName | al-Salbi | ch_seco_sanctions | ch-seco-42078 | ||||
Person:lastName | Abdallah | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | Al-Afari | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | AL-MAWLA | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | al-Mawla | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | al-Mula | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | al-Qurashi | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | AL-SALBI | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | al-Turkmani | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | Qardash | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | Salbi | gb_hmt_sanctions | gb-hmt-13840 | ||||
Person:lastName | AL-MULA | eng | us_sam_exclusions | usgsa-s4mrc86lj | |||