ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-SdneYytJbWTE2mKvtRRSBN | Organization:alias | Roshan Sarafi | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | |||||
NK-SdneYytJbWTE2mKvtRRSBN | Organization:alias | صرافی روشان | ara | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
NK-SdneYytJbWTE2mKvtRRSBN | Organization:alias | ROSHAN MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
NK-SdneYytJbWTE2mKvtRRSBN | Organization:id | 8d1f7b525ed7a3fec7ae1201a90ddbc24514bd4d | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | |||||
NK-SdneYytJbWTE2mKvtRRSBN | Organization:name | ROSHAN MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
NK-SdneYytJbWTE2mKvtRRSBN | Organization:name | صرافی روشان | ara | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
NK-SdneYytJbWTE2mKvtRRSBN | Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange |