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Canonical ID: NK-9JbmX9nPT7rt4Lb95qrbCX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AL-HAYES, Raed Jassim | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:name | AL-HAYES, Raed Jassim | us_trade_csl | ofac-32493 | ||||
Person:name | ABU JA'FAR SHAQRA | eng | us_sam_exclusions | usgsa-s4mrtygz3 | |||
Person:name | ABU JAAFAR CHAKRA | eng | us_sam_exclusions | usgsa-s4mrtygz2 | |||
Person:name | ABU JAAFAR SHAKRA | eng | us_sam_exclusions | usgsa-s4mrtygz1 | |||
Person:name | ABU JAFAR SHAQRA | eng | us_sam_exclusions | usgsa-s4mrtyh1w | |||
Person:name | RAED JASSEM AL-HAYES | eng | us_sam_exclusions | usgsa-s4mrtygz0 | |||
Person:name | RAED JASSIM AL-HAYES | eng | us_sam_exclusions | usgsa-s4mrj5bgs | |||
Person:name | Raed Jassim Al-Hayes | eng | us_ofac_sdn | ofac-32493 | |||