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Canonical ID: NK-8hQB6Buv4QnQHMusiSNDfi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | SHAHKOUI, Ali Malek | us_trade_csl | ofac-50673 | ||||
LegalEntity:name | SHAHKOUI, Ali Malek | tw_shtc | tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4 | ||||
Person:name | ALI JOMEH MALAK SHAHKOUEI | eng | us_sam_exclusions | usgsa-s4mrtxtmm | |||
Person:name | ALI MALEK SHAHKOUI | eng | us_sam_exclusions | usgsa-s4mrtlvyg | |||
Person:name | ALI MALEK SHAHKU'I | eng | us_sam_exclusions | usgsa-s4mrtxtn3 | |||
Person:name | Ali Malek Shahkoui | eng | us_ofac_sdn | ofac-50673 | |||
Person:name | علی ملک ساهکوئی | ara | us_ofac_sdn | ofac-50673 | |||