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Canonical ID: NK-8c6WJiKQjsGcZXeAU9ky98 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Wafiq Safa | eng | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | |||
Person:name | Wafiq Safa | eng | ext_us_ofac_press_releases | ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780 | |||
Person:name | WAFIQ SAFA | ar_repet | arpet-personas-135 | ||||
Person:name | SAFA, Wafiq | us_trade_csl | ofac-26957 | ||||
Person:name | WAFIC SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5j | |||
Person:name | WAFIQ SAFA | eng | us_sam_exclusions | usgsa-s4mr9bjbg | |||
Person:name | WAFIQ 'ABD-AL-HUSAYN SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5l | |||
Person:name | WAFIQ AHMAD SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5k | |||
LegalEntity:name | SAFA, Wafiq | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:name | Wafiq Safa | eng | us_ofac_sdn | ofac-26957 | |||