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Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout | us_trade_csl | ofac-26695 | ||||
LegalEntity:name | MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c | ||||
Person:name | MOHANAD M. TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bg | |||
Person:name | MUHANAD MUSHTAQ ZUGHAYAR | eng | us_sam_exclusions | usgsa-s4mr8q1bj | |||
Person:name | MUHANAD MUSHTAQ TALIB ZUGHAYAR | eng | us_sam_exclusions | usgsa-s4mr8q1bh | |||
Person:name | MUHANNAD MUSHTAQ TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bf | |||
Person:name | MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pd | |||
Person:name | Muhannad Mushtaq Talib Zughayr al-Rawi | eng | iq_aml_list | iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966 | |||
Person:name | مهند مشتاق طالب زغير الراوي | ara | iq_aml_list | iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966 | |||
LegalEntity:name | AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
Person:name | Muhannad Mushtaq Talib Zghayir Karhout al-Rawi | eng | us_ofac_sdn | ofac-26695 | |||