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Canonical ID: NK-QUGG5cwaLxsy7KA7Pe6pee · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ABU-AL-KHAYR, Muhammad Abdallah Hasan | us_trade_csl | ofac-12146 | ||||
Person:name | ABDALLAH AL-HALABI | eng | us_sam_exclusions | usgsa-s4mr3qs95 | |||
Person:name | ABDALLAH AL-MAKKI | eng | us_sam_exclusions | usgsa-s4mr3qs97 | |||
Person:name | ABDALLAH EL HALABI | eng | us_sam_exclusions | usgsa-s4mr3qs98 | |||
Person:name | ABDALLAH AL-HALABI AL-MADANI | eng | us_sam_exclusions | usgsa-s4mr3qs96 | |||
Person:name | ABDULLAH AL-HALABI | eng | us_sam_exclusions | usgsa-s4mr3qs99 | |||
Person:name | ABU 'ABDALLAH AL-HALABI | eng | us_sam_exclusions | usgsa-s4mr3qs9b | |||
Person:name | ABU ABDALLAH AL-MADANI | eng | us_sam_exclusions | usgsa-s4mr3qs9c | |||
Person:name | Muhammad Abdallah Hasan ABU-AL-KHAYR | eng | us_ofac_sdn | ofac-12146 | |||
Person:name | MOHAMMED ABDULLAH HASSAN ABUL-KHAIR | eng | us_sam_exclusions | usgsa-s4mr3qs9d | |||
Person:name | MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR | eng | us_sam_exclusions | usgsa-s4mr3qs94 | |||
Person:name | MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR | eng | us_sam_exclusions | usgsa-s4mr3qs9f | |||
Person:name | MUHANNAD AL-JADDAWI | eng | us_sam_exclusions | usgsa-s4mr3qs9g | |||
LegalEntity:name | ABU-AL-KHAYR, Muhammad Abdallah Hasan | tw_shtc | tw-shtc-768907753e26961c82ec3d54911164dbef6364ac | ||||