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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mike DE LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Abdullah MUDDARIS | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ahmad Omar SHARIEF | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar LABELLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reymund LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ramo LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Mile D. LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reuben Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Shaykh Omar LOBILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reuben LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||