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Canonical ID: NK-2XYJNLhreaJeyF77rr7nrX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hani HALAWI | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Mohammad Yousef MANSOUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Muhammad Yusif Ahmad MANSUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Mohammad Youssef MANSOUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Sami SHEHAB | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Mohammad Yusuf Ahmad MANSUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Sami Hani SHIHAB | eng | us_ofac_sdn | ofac-16152 | |||
LegalEntity:alias | HILLAWI, Jamal Hani | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | MANSOUR, Mohammad Youssef | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | SHIHAB, Sami Hani | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | MANSUR, Muhammad Yusif Ahmad | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | HALAWI, Hani | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | SHIHAB, Muhammad Yusuf Mansur Sami | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | SAMI, Salem Bassem | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | SHEHAB, Sami | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | MANSUR, Mohammad Yusuf Ahmad | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
LegalEntity:alias | MANSOUR, Mohammad Yousef | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||