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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kBVvcCVP5742vPaMLLcbvz | Person:name | Ahmed Ibrahim Hassan Ahmed Arafa | eng | us_ofac_sdn | ofac-23195 | ||||
| NK-kBVvcCVP5742vPaMLLcbvz | LegalEntity:name | AHMED IBRAHIM HASSAN AHMED ARAFA | ext_icij_offshoreleaks | icijol-56044996 | |||||
| NK-kBVvcCVP5742vPaMLLcbvz | Person:name | ARAFA, Ahmed Ibrahim Hassan Ahmed | us_trade_csl | ofac-23195 | |||||