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Canonical ID: NK-6nr3K3R2GA6vp88Q5jMMoF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-a27dd39a0d9c4bc0b463a2b9280ad404 | ||||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-ghanem-sam-rafic-february-1970 | ||||