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Canonical ID: NK-6HDZtmp8oGEtyh8oL76gKM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-MUSAWI, Ali Mussa Daqduq | us_trade_csl | ofac-15584 | ||||
Person:name | ALI MUSSA DAQDUQ | eng | us_sam_exclusions | usgsa-s4mr473jt | |||
Person:name | ALI MUSSA DAQDUQ AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473jr | |||
Person:name | HAMID MAJID 'ABD AL-YUNIS | eng | us_sam_exclusions | usgsa-s4mr473k8 | |||
Person:name | HAMID MUHAMMAD AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr473jy | |||
Person:name | HAMID MUHAMMAD JABUR AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr473jw | |||
Person:name | HAMID MUHAMMAD DAQDUQ AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473k4 | |||
Person:name | HAMID MUHAMMAD JABUR AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473k6 | |||
Person:name | HAMID MUHAMMAD JABUR AL-MUSUI | eng | us_sam_exclusions | usgsa-s4mr473k2 | |||
Person:name | HUSAYN MUHAMMAD JABUR AL-MASUI | eng | us_sam_exclusions | usgsa-s4mr473k0 | |||
Person:name | Ali Mussa Daqduq AL-MUSAWI | eng | us_ofac_sdn | ofac-15584 | |||
LegalEntity:name | AL-MUSAWI, Ali Mussa Daqduq | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||