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Canonical ID: NK-LWULfCG3476TeHfyHBiu4Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | us_trade_csl | ofac-34276 | ||||
LegalEntity:name | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:name | HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:name | HAYTHAM AHMED S.A. ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:name | HAYTHAM AHMED S.A. ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:name | HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:name | HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:name | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:name | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:name | Haytham Ahmad Shukri Ahmad Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | |||