Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-DhTmaWAMomoFmsTb4WiniE | Person:name | EBERAHIM, Abbas | us_trade_csl | ofac-23650 | |||||
| NK-DhTmaWAMomoFmsTb4WiniE | Person:name | Abbas Eberahim | gb_hmt_sanctions | gb-hmt-16309 | |||||
| NK-DhTmaWAMomoFmsTb4WiniE | Person:name | Abbas EBERAHIM | eng | us_ofac_sdn | ofac-23650 | ||||