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Canonical ID: NK-ZSQAHLDqzKAiQmrhDK5oZU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Umm Layth | fra | mc_fund_freezes | mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f | |||
Person:alias | Umm Layth | fra | fr_tresor_gels_avoir | fr-ga-3056 | |||
Person:alias | Umm Layth | au_dfat_sanctions | au-dfat-3111-aqsa-mahmood | ||||
Person:alias | Umm Layth | za_fic_sanctions | zafic-464-aqsa-mahmood | ||||
Person:alias | UMM LAYTH | ind | id_dttot | id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5 | |||
Person:alias | Umm Layth | eng | gb_fcdo_sanctions | gb-fcdo-aqd0145 | |||
Person:alias | Umm Layth | eng | us_ofac_sdn | ofac-18629 | |||
Person:alias | Umm Layth | qa_nctc_sanctions | qa-nctc-6908473-aqsa-mahmood | ||||
LegalEntity:alias | Umm Layth | tw_shtc | tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034 | ||||
LegalEntity:alias | LAYTH, Umm | tw_shtc | tw-shtc-6066f60257b54093554a89079fefa33447369316 | ||||