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Canonical ID: NK-3L3z32BP9jqj2DqddNDewk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-RAWI, Umar Talib Zughayr | us_trade_csl | ofac-26697 | ||||
LegalEntity:name | AL-RAWI, Umar Talib Zughayr | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:name | Umar Talib Zughayr al-Rawi | eng | us_ofac_sdn | ofac-26697 | |||
Person:name | 'UMAR TALIB AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:name | 'UMR TALIB ZGHYR | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:name | Umar Talib Zughayr al-Rawi | eng | ext_us_ofac_press_releases | NK-3L3z32BP9jqj2DqddNDewk | |||
LegalEntity:name | UMAR TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
Person:name | UMAR TALIB ZUGHAYR AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:name | UMAR TALIB ZUGHAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:name | UMAR TALIB ZUGHAYR KARHOOT AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1dg | |||