Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-83ve339aNpsZa6UxM4gQ6m | Person:name | Ahmad Shamallakh | eng | il_mod_crypto | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | ||||
| NK-83ve339aNpsZa6UxM4gQ6m | Person:name | Ahmed Shamlakh | eng | us_ofac_sdn | ofac-47108 | ||||
| NK-83ve339aNpsZa6UxM4gQ6m | Person:name | SHAMLAKH, Ahmed | us_trade_csl | ofac-47108 | |||||