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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
MAHALLA
fra
fr_tresor_gels_avoir
fr-ga-2137
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Maalla
eng
ch_seco_sanctions
ch-seco-31451
2023-06-18
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mahla
ch_seco_sanctions
ch-seco-31451
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mualla
eng
ch_seco_sanctions
ch-seco-31451
2023-06-18
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mahalla
ch_seco_sanctions
ch-seco-31451
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Muhalla
eng
ch_seco_sanctions
ch-seco-31451
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
محلا
ara
ch_seco_sanctions
ch-seco-31451
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Maalla
gb_hmt_sanctions
gb-hmt-13252
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mahalla
gb_hmt_sanctions
gb-hmt-13252
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mahla
gb_hmt_sanctions
gb-hmt-13252
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mualla
gb_hmt_sanctions
gb-hmt-13252
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Muhalla
gb_hmt_sanctions
gb-hmt-13252
2023-04-20
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mualla
eng
gb_fcdo_sanctions
gb-fcdo-syr0172
2024-05-09
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Muhalla
eng
gb_fcdo_sanctions
gb-fcdo-syr0172
2024-05-09
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Maalla
eng
gb_fcdo_sanctions
gb-fcdo-syr0172
2024-05-09
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mahalla
eng
gb_fcdo_sanctions
gb-fcdo-syr0172
2024-05-09
NK-3yMwtBpDUdCSnmvQTwwmEf
Person:
lastName
Mahla
eng
gb_fcdo_sanctions
gb-fcdo-syr0172
2024-05-09
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