Canonical ID: NK-AKnNYgctLDfbPk2kJc5GyJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:weakAlias | MAHMUD | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | MUSTAFA | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | ABU ABD AL-RAHMAN | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | ABU MOHAMMED | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | ABU KHALID | eng | us_ofac_sdn | ofac-9595 | |||
LegalEntity:weakAlias | MUSTAFA | tw_shtc | tw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f | ||||
LegalEntity:weakAlias | MAHMUD | tw_shtc | tw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f | ||||