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Canonical ID: NK-83ve339aNpsZa6UxM4gQ6m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | SHAMLAKH, Ahmed | us_trade_csl | ofac-47108 | ||||
Person:name | AHMED SHAMLAKH | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||
Person:name | Ahmed Shamlakh | eng | us_ofac_sdn | ofac-47108 | |||
Person:name | Ahmed Shamlakh | eng | ext_us_ofac_press_releases | NK-83ve339aNpsZa6UxM4gQ6m | |||
Person:name | Ahmad Shamallakh | eng | il_mod_crypto | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | |||
Person:name | Ahmed Shamlakh | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
LegalEntity:name | SHAMLAKH, Ahmed | tw_shtc | tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 | ||||