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Canonical ID: NK-SpraKTTxvZGdXhci3BYhEN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | YAQUB, Ahmed | us_trade_csl | ofac-15415 | ||||
Person:name | Ahmed YAQUB | eng | us_ofac_sdn | ofac-15415 | |||
LegalEntity:name | YAQUB, Ahmed | tw_shtc | tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8 | ||||
Person:name | AHMED YAQUB | eng | us_sam_exclusions | usgsa-s4mr465xd | |||
Person:name | AHMED YAQUB | eng | us_sam_exclusions | usgsa-s4mr469jd | |||
Person:name | HAMAD GHANI | eng | us_sam_exclusions | usgsa-s4mr465xm | |||
Person:name | HAMAD GHANI | eng | us_sam_exclusions | usgsa-s4mr469jg | |||
Person:name | MOHAMMAD YAKOOB | eng | us_sam_exclusions | usgsa-s4mr465xl | |||
Person:name | MOHAMMAD YAKOOB | eng | us_sam_exclusions | usgsa-s4mr469jf | |||