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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-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
Al-Maaroufi
be_fod_sanctions
eu-fsf-eu-558-37
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
MAAROUFI
eng
us_ofac_sdn
ofac-7257
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
AL-MAAROUFI
ua_sfms_blacklist
ua-sfms-377
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
Al-Maaroufi
eu_travel_bans
eu-tb-logical-943
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
Мааруфи
bg_omnio_poi
omnio-532af077e46baf2a208d539176114cb3b38e36b9
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
Maaroufi
bg_omnio_poi
omnio-532af077e46baf2a208d539176114cb3b38e36b9
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
Al-Maaroufi
eu_fsf
eu-fsf-eu-558-37
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
AL-MAAROUFI
fra
fr_tresor_gels_avoir
fr-ga-2783
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
Al-Maaroufi
ch_seco_sanctions
ch-seco-14421
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
Al Djoundoubi
gb_hmt_sanctions
gb-hmt-7255
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
AL-MAAROUFI
gb_hmt_sanctions
gb-hmt-7255
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
el Jendoubi
gb_hmt_sanctions
gb-hmt-7255
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
lastName
Ismail
gb_hmt_sanctions
gb-hmt-7255
2023-04-20
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