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Canonical ID: NK-bdhEBQ45uvnnZF295RsfJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ZGHEIB, Ali Nayef | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:name | Ali Nayef Zgheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:name | علي نايف زغيب | ara | us_ofac_sdn | ofac-50298 | |||
Person:name | ZGHEIB, Ali Nayef | us_trade_csl | ofac-50298 | ||||
Person:name | ALI ZUGHAIB | eng | us_sam_exclusions | usgsa-s4mrtxtg2 | |||
Person:name | ALI NAIF ZGHEIB | eng | us_sam_exclusions | usgsa-s4mrtxtm5 | |||
Person:name | ALI NAYEF ZGHEIB | eng | us_sam_exclusions | usgsa-s4mrtln5p | |||
Person:name | ALI NAYEF ZOGHEIB | eng | us_sam_exclusions | usgsa-s4mrtxtg3 | |||
Person:name | Ali Nayef Zgheib | eng | ext_us_ofac_press_releases | NK-bdhEBQ45uvnnZF295RsfJs | |||