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Canonical ID: NK-G5BcpMbZzyv38NxuokaWbf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-RAWI, Marwan Mahdi Salah | us_trade_csl | ofac-27124 | ||||
Person:name | Marwan Mahdi Salah Al-Rawi | eng | us_ofac_sdn | ofac-27124 | |||
LegalEntity:name | AL-RAWI, Marwan Mahdi Salah | tw_shtc | tw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85 | ||||
Person:name | MARWAN ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr388 | |||
Person:name | MARWAN ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr5gn | |||
Person:name | MARWAN MAHDI AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr389 | |||
Person:name | MARWAN MAHDI AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5gp | |||
Person:name | MARWAN MAHDI SALAH AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr9rtjt | |||
Person:name | Marwan Mahdi Salah Al-Rawi | eng | ext_us_ofac_press_releases | NK-G5BcpMbZzyv38NxuokaWbf | |||