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Canonical ID: NK-PsKEmzNH7Jhd3azt85VCDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | KHANAFER, Hicham Nmer | us_trade_csl | ofac-13396 | ||||
LegalEntity:name | KHANAFER, Hicham Nmer | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:name | HICHAM KANAFER | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:name | HICHAM NMER KHANAFER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:name | HISHAM KANAFER | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:name | HISHAM KHANAFAR | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:name | HISHAM KHANAFIR | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:name | Hicham Nmer KHANAFER | eng | us_ofac_sdn | ofac-13396 | |||