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Canonical ID: NK-SvkeWRgJSpxQJ2fHcoKGah · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | TAHA MUSA, Rifa'i Ahmad | tw_shtc | tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c | ||||
LegalEntity:alias | AL-KAMEL, Salah 'Ali | tw_shtc | tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c | ||||
LegalEntity:alias | ABD-AL-WAHAB, Abd-al-Hai Ahmad | tw_shtc | tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c | ||||
LegalEntity:alias | 'ABD ALLAH, 'Issam 'Ali Muhammad | tw_shtc | tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c | ||||
LegalEntity:alias | THABIT 'IZ | tw_shtc | tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c | ||||
LegalEntity:alias | ABU YASIR | tw_shtc | tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c | ||||
Person:alias | THABIT 'IZ | eng | us_ofac_sdn | ofac-6368 | |||
Person:alias | Abd-al-Hai Ahmad ABD-AL-WAHAB | eng | us_ofac_sdn | ofac-6368 | |||
Person:alias | Rifa'i Ahmad TAHA MUSA | eng | us_ofac_sdn | ofac-6368 | |||
Person:alias | Salah 'Ali AL-KAMEL | eng | us_ofac_sdn | ofac-6368 | |||
Person:alias | 'Issam 'Ali Muhammad 'ABD ALLAH | eng | us_ofac_sdn | ofac-6368 | |||
Person:alias | ABD-AL-'IZ | eng | us_sam_exclusions | usgsa-s4mr3p2z6 | |||