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Canonical ID: NK-QnBgCEpgPr4FSKdhNMq9a2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-QUBAYSI, Abd-al-Munim | us_trade_csl | ofac-11495 | ||||
Person:name | ABD AL MENHEM KOBEISSI | eng | us_sam_exclusions | usgsa-s4mr3ptv6 | |||
Person:name | ABD AL MENHEM QUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3r7d9 | |||
Person:name | ABD AL MUNHIM KUBAYSY | eng | us_sam_exclusions | usgsa-s4mr3ptv7 | |||
Person:name | ABD-AL-MUNIM AL-QUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3r7dr | |||
Person:name | ABDEL MENHEM KOBEISSI | eng | us_sam_exclusions | usgsa-s4mr3ptv9 | |||
Person:name | ABDUL MENHEM KOBEISSI | eng | us_sam_exclusions | usgsa-s4mr3r7n3 | |||
Person:name | ABDUL MENHEM KOBEISSY | eng | us_sam_exclusions | usgsa-s4mr3ptv8 | |||
LegalEntity:name | AL-QUBAYSI, Abd-al-Munim | tw_shtc | tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd | ||||
Person:name | Abd-al-Munim AL-QUBAYSI | eng | us_ofac_sdn | ofac-11495 | |||