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Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Majid Zare | eng | us_ofac_sdn | ofac-46928 | |||
Person:alias | Abu Ruqayyah | eng | us_ofac_sdn | ofac-46928 | |||
Person:alias | Abu Ruqayyah | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:alias | Abu Ruqayyah | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
LegalEntity:alias | ZARE, Majid | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
LegalEntity:alias | RUQAYYAH, Abu | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||