Canonical ID: NK-SvkeWRgJSpxQJ2fHcoKGah
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | RIFA'I AHMAD TAHA MUSA | eng | us_sam_exclusions | usgsa-s4mr3p2zb | |||
Person:name | RIFA'I AHMAD TAHA MUSA | eng | us_sam_exclusions | usgsa-s4mr3pgnf | |||
Person:name | SALAH 'ALI AL-KAMEL | eng | us_sam_exclusions | usgsa-s4mr3p2z9 | |||
Person:name | THABIT 'IZ | eng | us_sam_exclusions | usgsa-s4mr3p2zc | |||
Person:name | MUSA, Rifa'i Ahmad Taha | us_trade_csl | ofac-6368 | ||||
Person:name | Rifa'i Ahmad Taha MUSA | eng | us_ofac_sdn | ofac-6368 | |||
Person:name | ABD-AL-'IZ | eng | us_sam_exclusions | usgsa-s4mr3p2z6 | |||
Person:name | ABD-AL-HAI AHMAD ABD-AL-WAHAB | eng | us_sam_exclusions | usgsa-s4mr3p2z7 | |||
Person:name | ABU YASIR | eng | us_sam_exclusions | usgsa-s4mr3p2z8 | |||
LegalEntity:name | MUSA, Rifa'i Ahmad Taha | tw_shtc | tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c | ||||
Person:name | ISSAM 'ALI MUHAMMAD 'ABD ALLAH | eng | us_sam_exclusions | usgsa-s4mr3r4x4 |