Statements: 'ATTALLAH SALMAN 'ABD AL-KAFI

Canonical ID: NK-N4EmKpKyZMxrMqhbYbovGZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-22443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl1b
Person:topicssanctionengus_ofac_sdnofac-22443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plry
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pls0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrw
LegalEntity:topicsexport.controltw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
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