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Canonical ID: NK-XDJ67tFbWhWjNptT6jFQAz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0200 | |||