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Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | KHALED IBRAHIM TAFISH THOUAIB | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:name | KHALED TAFESH DWEIB | eng | us_sam_exclusions | usgsa-s4mr5d02k | |||
Person:name | KHALED TAFISH THWEIB | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:name | KHALED TAFISH THWEIB | eng | us_sam_exclusions | usgsa-s4mr5ctqn | |||
Person:name | Khaled Tafish THWEIB | us_trade_csl | ofac-9686 | ||||
Person:name | Khaled Tafish THWEIB | eng | us_ofac_cons | ofac-9686 | |||