Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MUSBAH, Nourddin Milood M | us_trade_csl | ofac-28299 | ||||
LegalEntity:name | Nourddin Milood M Musbah | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:name | NOURDDIN MILOOD M MUSBAH | eng | us_sam_exclusions | usgsa-s4mrdb4pf | |||
Person:name | Nourddin Milood M Musbah | eng | us_ofac_sdn | ofac-28299 |