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Canonical ID: NK-G6Poy9iVE8H7SqZ8k6vyFg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AL-HABU HAWALA | eng | us_sam_exclusions | usgsa-s4mrvr36x | |||
LegalEntity:name | AL-HABU HAWALA | eng | us_sam_exclusions | usgsa-s4mrvr5f9 | |||
LegalEntity:name | AL-HABU JEWELRY | eng | us_sam_exclusions | usgsa-s4mrvr3cf | |||
LegalEntity:name | AL-HABU JEWELRY | eng | us_sam_exclusions | usgsa-s4mrvr5kt | |||
LegalEntity:name | AL-HABU JEWELRY AND MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr36v | |||
LegalEntity:name | AL-HABU JEWELRY AND MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr5f7 | |||
LegalEntity:name | AL-HABU MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr36w | |||
LegalEntity:name | AL-HABU MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr5f8 | |||
LegalEntity:name | AL-HEBO JEWELRY COMPANY | eng | us_sam_exclusions | usgsa-s4mr9rtjh | |||