Canonical ID: NK-ckUH7VG7Nhx6upKn9NUPzE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group | be_fod_sanctions | eu-fsf-eu-5425-92 | ||||