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Canonical ID: NK-Jq7GBetckUqDmhy3tDTahn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Sulaiman al-Banai | eng | ext_us_ofac_press_releases | NK-Jq7GBetckUqDmhy3tDTahn | |||
Person:name | Sulaiman al-Banai | eng | us_ofac_sdn | ofac-33281 | |||
Person:name | SULAIMAN AL-BANAI | eng | us_sam_exclusions | usgsa-s4mrvr2fl | |||
Person:name | SULAIMAN ABDULKALIQ AL BANAI | eng | us_sam_exclusions | usgsa-s4mrvr3y4 | |||
Person:name | SULAIMAN ABDULKALIQ AL BANAI | eng | us_sam_exclusions | usgsa-s4mrvr64j | |||
Person:name | SULAIMAN ABDULKHALIQ RH AL-BANI | eng | us_sam_exclusions | usgsa-s4mrvr3y3 | |||
Person:name | SULAIMAN ABDULKHALIQ RH AL-BANI | eng | us_sam_exclusions | usgsa-s4mrvr64h | |||
Person:name | SULAYMAN 'ABD-AL-KHALIQ AL-BANAI | eng | us_sam_exclusions | usgsa-s4mrvr3y2 | |||
Person:name | SULAYMAN 'ABD-AL-KHALIQ AL-BANAI | eng | us_sam_exclusions | usgsa-s4mrvr64g | |||
Person:name | AL-BANAI, Sulaiman | us_trade_csl | ofac-33281 | ||||
LegalEntity:name | AL-BANAI, Sulaiman | tw_shtc | tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9 | ||||