Canonical ID: NK-CFdECoTTMJB7uxkPCAoUPR
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | CHAMS, Mohamad | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
LegalEntity:alias | TARABAYN SHAMAS, Muhammad | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
LegalEntity:alias | TARABAY, Muhammad | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
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 |