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Canonical ID: NK-FfwQCAyeNk97w2sYXBoYUv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-HASAN ALI ALI ABKAR | eng | us_sam_exclusions | usgsa-s4mr5ctmb | |||
Person:name | ALI ALI ABKAR, Al-Hasan | us_trade_csl | ofac-21004 | ||||
Person:name | AL HASSAN ALI ALI ABKAR | eng | us_sam_exclusions | usgsa-s4mr5czwl | |||
Person:name | AL-HASAN ALI ALI ABKAR | eng | us_sam_exclusions | usgsa-s4mr5csgm | |||
Person:name | AL-HASAN BIN-ALI ABKAR | eng | us_sam_exclusions | usgsa-s4mr5czwq | |||
Person:name | AL-HASSAN ALI ABKAR | eng | us_sam_exclusions | usgsa-s4mr5czwr | |||
Person:name | ALIHASAN ALI ALI ABKAR | eng | us_sam_exclusions | usgsa-s4mr5czwm | |||
LegalEntity:name | ALI ALI ABKAR, Al-Hasan | tw_shtc | tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd | ||||
Person:name | HASAN ALI ABKAR | eng | us_sam_exclusions | usgsa-s4mr5czwn | |||
Person:name | HASSAN BIN ALI ABKAR | eng | us_sam_exclusions | usgsa-s4mr5czwp | |||
Person:name | Al-Hasan Ali Ali Abkar | eng | us_ofac_sdn | ofac-21004 | |||