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Canonical ID: NK-Rc3GyooipY2CQA3P2Gjbz9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu Falah | eng | iq_aml_list | iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 | |||
Person:alias | Abu Falah | eng | iq_aml_list | iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e | |||
Person:alias | أبو فلاح | ara | iq_aml_list | iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e | |||
Person:alias | ابو فلاح | ara | iq_aml_list | iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 | |||
Person:birthDate | 1999 | iq_aml_list | iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 | ||||
Person:birthDate | 1999 | iq_aml_list | iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e | ||||
Person:id | 89ae1d7b886f820fe2cb06a8eb25271c4ff4a3a5 | iq_aml_list | iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 | ||||
Person:id | 2cfff42f2815f79ff14858d2704e5d2b7f77d4af | iq_aml_list | iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e | ||||
Person:motherName | حلى محمود فتحي | ara | iq_aml_list | iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e | |||
Person:motherName | حلا محمود فتحي | ara | iq_aml_list | iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 | |||
Person:name | Hasan Marwan Ali Hussein | eng | iq_aml_list | iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 | |||
Person:name | حسن مروان علي حسين الطائي | ara | iq_aml_list | iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e | |||
Person:name | Hasan Marwan Ali Hussein Al-Ta'i | eng | iq_aml_list | iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e | |||
Person:name | حسن مروان علي حسين | ara | iq_aml_list | iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 | |||
Person:topics | sanction | iq_aml_list | iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e | ||||
Person:topics | sanction | iq_aml_list | iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 | ||||