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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:weakAlias | AMI IRZA | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | Ami Irza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:weakAlias | Ami Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:weakAlias | Ammy Erza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:weakAlias | Amy Erja | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:weakAlias | ABU OBEIDA | eng | us_ofac_sdn | ofac-9616 | |||
LegalEntity:weakAlias | ABU OBEIDA | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:weakAlias | ABU OBAIDAH | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
Person:weakAlias | AMMY ERZA | eng | us_ofac_sdn | ofac-9616 | |||