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Canonical ID: NK-bNm2zQpNzavTWMWYKDGCfT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AL-HADHA, Nabil Ali Ahmed | tw_shtc | tw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84 | ||||
Person:name | AL-HADHA, Nabil Ali Ahmed | us_trade_csl | ofac-47069 | ||||
Person:name | NABIL AL-HAZA' | eng | us_sam_exclusions | usgsa-s4mrty3xb | |||
Person:name | NABIL AL-HAZA' | eng | us_sam_exclusions | usgsa-s4mrty8tl | |||
Person:name | NABIL ALI AHMED AL-HADHA | eng | us_sam_exclusions | usgsa-s4mrrntp2 | |||
Person:name | Nabil Ali Ahmed Al-Hadha | eng | us_ofac_sdn | ofac-47069 | |||
Person:name | نبیل علي أحمد الحظا | ara | us_ofac_sdn | ofac-47069 | |||