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Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | RAMZI MAWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf5z | |||
Person:name | RAMZI MOWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf61 | |||
Person:name | RAMZI MUWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf6t | |||
Person:name | RAMZI MAHMOUD AL MOWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf6r | |||
Person:name | MAWAFI, Ramzi | us_trade_csl | ofac-17366 | ||||
Person:name | Ramzi Mawafi | eng | us_ofac_sdn | ofac-17366 | |||
LegalEntity:name | MAWAFI, Ramzi | tw_shtc | tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa | ||||