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Canonical ID: NK-7FeR4sGoy9DvhZWWra9Kyf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-BANAI, Abd al-Muayyid | us_trade_csl | ofac-33233 | ||||
Person:name | Abd al-Muayyid al-Banai | eng | us_ofac_sdn | ofac-33233 | |||
Person:name | 'ABD AL-MUWID RADA HASN AL-BANAI | eng | us_sam_exclusions | usgsa-s4mrvr3xs | |||
Person:name | 'ABD AL-MUWID RADA HASN AL-BANAI | eng | us_sam_exclusions | usgsa-s4mrvr645 | |||
Person:name | ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI | eng | us_sam_exclusions | usgsa-s4mrvr3xr | |||
Person:name | ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI | eng | us_sam_exclusions | usgsa-s4mrvr644 | |||
Person:name | A MOAYIED RIDA H AL BANAI | eng | us_sam_exclusions | usgsa-s4mrvr3xt | |||
Person:name | A MOAYIED RIDA H AL BANAI | eng | us_sam_exclusions | usgsa-s4mrvr646 | |||
Person:name | ABD AL-MUAYYID AL-BANAI | eng | us_sam_exclusions | usgsa-s4mrvr2fg | |||
LegalEntity:name | AL-BANAI, Abd al-Muayyid | tw_shtc | tw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a | ||||