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Canonical ID: NK-ETFJm6m2Cdry82jXnSAXwA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | أبو احمد | ara | iq_aml_list | iq-aml-113a652d77181ea157b88f1e889943a2b2b12219 | |||
Person:alias | Abu Ahmed | eng | iq_aml_list | iq-aml-113a652d77181ea157b88f1e889943a2b2b12219 | |||
Person:birthDate | 1970 | iq_aml_list | iq-aml-113a652d77181ea157b88f1e889943a2b2b12219 | ||||
Person:birthDate | 1970 | iq_aml_list | iq-aml-a3f48ffa11acd694040cfefe7abd12bcaaf8e44c | ||||
Person:id | 4db91404e44e4202526d3288ed4963d9ff6464f3 | iq_aml_list | iq-aml-a3f48ffa11acd694040cfefe7abd12bcaaf8e44c | ||||
Person:id | cf9811e522e7e99192e7926bce8f6429c835878c | iq_aml_list | iq-aml-113a652d77181ea157b88f1e889943a2b2b12219 | ||||
Person:motherName | فتحية نحلي دبوس | ara | iq_aml_list | iq-aml-113a652d77181ea157b88f1e889943a2b2b12219 | |||
Person:motherName | فتحية محلي دبوس | ara | iq_aml_list | iq-aml-a3f48ffa11acd694040cfefe7abd12bcaaf8e44c | |||
Person:name | عبد العزيز احمد محمد سرحان العبادي | ara | iq_aml_list | iq-aml-a3f48ffa11acd694040cfefe7abd12bcaaf8e44c | |||
Person:name | Abd Al-Aziz Ahmed Mohammed Sarhan Al-Abadi | eng | iq_aml_list | iq-aml-a3f48ffa11acd694040cfefe7abd12bcaaf8e44c | |||
Person:name | Abd Al-Aziz Ahmed Mohammed Sarhan Al-Abadi | eng | iq_aml_list | iq-aml-113a652d77181ea157b88f1e889943a2b2b12219 | |||
Person:name | عبد العزيز احمد محمد سرحان العبادي | ara | iq_aml_list | iq-aml-113a652d77181ea157b88f1e889943a2b2b12219 | |||
Person:topics | sanction | iq_aml_list | iq-aml-a3f48ffa11acd694040cfefe7abd12bcaaf8e44c | ||||
Person:topics | sanction | iq_aml_list | iq-aml-113a652d77181ea157b88f1e889943a2b2b12219 | ||||