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Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Nazem AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:name | Nazem Said Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:name | Nazem AHMAD | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
Person:name | Nazim AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem Saeed AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem Ali AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazim Sa'id AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nizam Saed AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem Said AHMED | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem Saied AHMED | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
LegalEntity:name | AHMAD, Nazem Said | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:name | AHMAD, Nazem Said | us_trade_csl | ofac-28163 | ||||
Person:name | NAZEM ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfx0 | |||
Person:name | NAZEM SAEED AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfx1 | |||
Person:name | NAZEM SAID AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:name | NAZEM SAID AHMED | eng | us_sam_exclusions | usgsa-s4mrbcfww | |||
Person:name | NAZEM SAIED AHMED | eng | us_sam_exclusions | usgsa-s4mrbcfx2 | |||
Person:name | NAZIM AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwy | |||
Person:name | NAZIM SA'ID AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwx | |||
Person:name | NIZAM SAED AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwz | |||