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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-NmUjDavGutQoZuy4KuGnKv
Person:
lastName
ABDUL WAHED SHAFIQ
fra
fr_tresor_gels_avoir
fr-ga-2808
2023-04-20
NK-NmUjDavGutQoZuy4KuGnKv
Person:
lastName
SHAFIQ
gb_hmt_sanctions
gb-hmt-7442
2023-04-20
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