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This table shows statement-based, sourced records from our database. For more context, learn about
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-iZ9GYMCk3wEHsEJa43ApT2
Person:
name
SULAYMAN, Dayma
us_trade_csl
ofac-22165
2024-05-07
NK-iZ9GYMCk3wEHsEJa43ApT2
Person:
name
Dayma Sulayman
eng
us_ofac_sdn
ofac-22165
2023-04-20
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