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Canonical ID: NK-EsEbqs6wyZmuagTr8LAQew · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-7762560971ec66840d91f15ee342efc06c938c3a | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8013e061deb25b500fade64c903c0d6fb100a52f | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 | ||||