Canonical ID: NK-6hjraX5RejnH43p52HvatV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Person:lastName | ORFALI | fra | fr_tresor_gels_avoir | fr-ga-2283 | |||
| Person:lastName | ORPHALI | eng | us_sam_exclusions | usgsa-s4mr4hf8g | |||
| Person:lastName | ORFALI | eng | us_sam_exclusions | usgsa-s4mr4hf88 | |||
| Person:lastName | ORPHALY | eng | us_sam_exclusions | usgsa-s4mr4hf8d | |||
| Person:lastName | ORPHALY | eng | us_sam_exclusions | usgsa-s4mr4hf8j | |||
| Person:lastName | URFALI | eng | us_sam_exclusions | usgsa-s4mr4hf8b | |||
| Person:lastName | Orfali | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
| Person:lastName | Urfali | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
| Person:lastName | Orphaly | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
| Person:lastName | Orfali | ch_seco_sanctions | ch-seco-28035 | ||||
| Person:lastName | Orphaly | eng | ch_seco_sanctions | ch-seco-28035 | |||
| Person:lastName | Urfali | ch_seco_sanctions | ch-seco-28035 | ||||
| Person:lastName | Orfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
| Person:lastName | Orphaly | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
| Person:lastName | Urfali | eng | gb_hmt_sanctions | gb-hmt-12992 | |||
| Person:lastName | ORFALI | fra | mc_fund_freezes | mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 | |||