Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Ramzi Mahmoud Al Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:alias | Ramzi Muwafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:alias | Ramzi Mowafi | eng | us_ofac_sdn | ofac-17366 |