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Canonical ID: NK-PUDwgYTQqk4oudX3GXsCFR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Abbas Loutfe FAWAZ | eng | us_ofac_sdn | ofac-13416 | |||
Person:name | FAWAZ, Abbas Loutfe | us_trade_csl | ofac-13416 | ||||
Person:name | ABBAS LOUTFE FAWAZ | eng | us_sam_exclusions | usgsa-s4mrvs4vq | |||
Person:name | 'ABBAS ABU-AHMAD FAWWAZ | eng | us_sam_exclusions | usgsa-s4mr498qb | |||
Person:name | ABBAS FOUAZ | eng | us_sam_exclusions | usgsa-s4mr498q8 | |||
Person:name | ABBAS LOUTFE FAWAZ | eng | us_sam_exclusions | usgsa-s4mr498q6 | |||
LegalEntity:name | FAWAZ, Abbas Loutfe | tw_shtc | tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59 | ||||