Canonical ID: NK-CFdECoTTMJB7uxkPCAoUPR
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Muhammad TARABAY | eng | us_ofac_sdn | ofac-10049 | |||
Person:alias | Mohamad CHAMS | eng | us_ofac_sdn | ofac-10049 | |||
Person:alias | Muhammad TARABAYN SHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
Person:alias | MUHAMMAD TARABAYN SHAMAS | eng | us_sam_exclusions | usgsa-s4mr3p34p | |||
Person:alias | MUHAMMAD TARABAY | eng | us_sam_exclusions | usgsa-s4mr3p34p | |||
Person:alias | MOHAMAD CHAMS | eng | us_sam_exclusions | usgsa-s4mr3p34p |