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Canonical ID: NK-73mDiHdtJa3xSgA29MKxc6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ASSI, Saleh | us_trade_csl | ofac-28175 | ||||
Person:name | Saleh Assi | eng | ext_us_ofac_press_releases | NK-73mDiHdtJa3xSgA29MKxc6 | |||
Person:name | Saleh Assi | eng | us_ofac_sdn | ofac-28175 | |||
Person:name | SALAH ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfxc | |||
Person:name | SALEH ASSI | eng | us_sam_exclusions | usgsa-s4mrbcf5d | |||
Person:name | SALEH ALI ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfx9 | |||
Person:name | SALIH ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfxd | |||
Person:name | SALIH 'ALI 'ASI | eng | us_sam_exclusions | usgsa-s4mrbcfxb | |||
LegalEntity:name | ASSI, Saleh | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||