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Canonical ID: NK-RWLCxHd9s2RpgHhfPnD8Zu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | QANNADI | un_sc_sanctions | unsc-110418 | ||||
Person:lastName | GHANNADI | eng | us_sam_exclusions | usgsa-s4mrdvm5k | |||
Person:lastName | GHANNADI MARAGHEH | eng | us_sam_exclusions | usgsa-s4mrdvjr2 | |||
Person:lastName | GHANNADI-MARAGHEH | eng | us_sam_exclusions | usgsa-s4mrdvm5j | |||
Person:lastName | QANNADI | eng | us_sam_exclusions | usgsa-s4mrdvm5h | |||
Person:lastName | QANNADI | fra | mc_fund_freezes | mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde | |||
Person:lastName | QANNADI | ua_sfms_blacklist | ua-sfms-1709 | ||||
Person:lastName | Qannadi | eng | gb_hmt_sanctions | gb-hmt-17131 | |||
Person:lastName | Qannadi | eng | gb_fcdo_sanctions | gb-fcdo-inu0392 | |||
Person:lastName | Qannadi | eng | us_ofac_sdn | ofac-29907 | |||
Person:lastName | Ghannadi Maragheh | eng | us_ofac_sdn | ofac-29907 | |||
Person:lastName | Ghannadi-Maragheh | eng | us_ofac_sdn | ofac-29907 | |||
Person:lastName | Ghannadi | eng | us_ofac_sdn | ofac-29907 | |||
Person:lastName | Qannadi | fra | fr_tresor_gels_avoir | fr-ga-8328 | |||
Person:lastName | QANNADI | qa_nctc_sanctions | qa-nctc-110418-mohammad-qannadi | ||||
Person:lastName | قنادي | qa_nctc_sanctions | qa-nctc-110418-mohammad-qannadi | ||||