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Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ZAREE, Majid | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:name | ZAREE, Majid | us_trade_csl | ofac-46928 | ||||
Person:name | Majid Zaree | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:name | Majid Zaree | eng | us_ofac_sdn | ofac-46928 | |||
Person:name | Majid Zaree | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:name | ABU RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:name | ABU RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:name | Majid Zaree | eng | ext_us_ofac_press_releases | NK-MerXsdiiX79Ri9fGY2f6tk | |||
Person:name | MAJID ZARE | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:name | MAJID ZARE | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:name | MAJID ZAREE | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||