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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kE7Werq8NjkHr966JSHHCD | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-issam-shammout | ||||
| NK-kE7Werq8NjkHr966JSHHCD | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout | ||||
| NK-kE7Werq8NjkHr966JSHHCD | Person:modifiedAt | 2023-06-09 | ch_seco_sanctions | ch-seco-56703 | |||||
| NK-kE7Werq8NjkHr966JSHHCD | Person:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-15458 | |||||