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Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Zuheir Shamlakh | eng | eu_fsf | eu-fsf-eu-11881-39 | |||
Person:name | ZUHEIR SHAMLAKH | fra | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | |||
Person:name | Zuhair Shamlakh | eng | ext_us_ofac_press_releases | NK-MBHG82n2hTkDtSWYoWSK2E | |||
Person:name | Zuheir SHAMLAKH | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:name | Zuheir Shamlakh | eng | be_fod_sanctions | eu-fsf-eu-11881-39 | |||
Person:name | ズハイル・シャムラク | jpn | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | |||
Person:name | Zuhair SHAMLAKH | eng | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | |||
Person:name | Zuhair Shamlakh | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:name | SHAMLAKH, Zuhair | us_trade_csl | ofac-47000 | ||||
Person:name | Zuheir Shamlakh | fra | fr_tresor_gels_avoir | fr-ga-7601 | |||
Person:name | Zuheir Shamlakh | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:name | Zuhair Shamlakh | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:name | Shamlakh Zuheir | ch_seco_sanctions | ch-seco-76434 | ||||
Person:name | Zuheir Shamlakh | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:name | לח זהיר יונס שמ | heb | us_ofac_sdn | ofac-47000 | |||
Person:name | Zuhair Shamlakh | eng | us_ofac_sdn | ofac-47000 | |||
Person:name | Zuheir Shamlakh | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:name | Zuhair Shamlakh | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
LegalEntity:name | SHAMLAKH, Zuhair | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:name | ZUHAIR SHAMLAKH | eng | us_sam_exclusions | usgsa-s4mrvv2ld | |||