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Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zahir Younes Shamlack | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:alias | Zuhir Yunes Hammed Shamlach | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:alias | Zuheir Shamlakh | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:alias | Zuhair Shamlakh | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:alias | زهير شملخ | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
LegalEntity:alias | SHAMLAKH, Zuheir | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
LegalEntity:alias | SHAMALCH, Zuhir Yunes Hammed | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
LegalEntity:alias | SHMALACH, Zahir Younes | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:alias | زهير يونس حامد شملخ | ara | us_ofac_sdn | ofac-47000 | |||
Person:alias | Zuhir Yunes Hammed Shamalch | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | Zahir Younes Shmalach | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | Zuheir Shamlakh | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | زهير شملخ | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||