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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | KHAMIS | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:lastName | KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:lastName | Khamis | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:lastName | KHAMIS | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:lastName | خميس | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:lastName | Khamis | ch_seco_sanctions | ch-seco-71386 | ||||
Person:lastName | Khamis | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:lastName | Khamis | eng | us_ofac_sdn | ofac-46169 | |||
Person:lastName | KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:lastName | KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqj6g | |||
Person:lastName | KHAMIS | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:lastName | KHAMIS | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:lastName | KHAMIS | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||