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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-S7pHVijF9R4WwGRdgckCBq | Person:name | Fahmi Ben Khalifa | eng | us_ofac_sdn | ofac-23194 | ||||
| NK-S7pHVijF9R4WwGRdgckCBq | Person:name | BEN KHALIFA, Fahmi | us_trade_csl | ofac-23194 | |||||
| NK-S7pHVijF9R4WwGRdgckCBq | LegalEntity:name | FAHMI BEN KHALIFA | ext_icij_offshoreleaks | icijol-56053385 | |||||