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Canonical ID: NK-cv7vrXXch43vCAxvrqwtBc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AGHA | pol | pl_finanse_sanctions | unsc-2981707 | |||
Person:lastName | AGHA | un_sc_sanctions | unsc-2981707 | ||||
Person:lastName | Agha | ch_seco_sanctions | ch-seco-80013 | ||||
Person:lastName | AGHA | eng | gb_hmt_sanctions | gb-hmt-12454 | |||
Person:lastName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-12454 | |||
Person:lastName | AHMED | eng | gb_hmt_sanctions | gb-hmt-12454 | |||
Person:lastName | AGHA | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:lastName | AHMED | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:lastName | AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:lastName | SAYEED | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:lastName | AGHA | eng | us_ofac_sdn | ofac-12795 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-12795 | |||
Person:lastName | AGHA SAYEED | eng | us_ofac_sdn | ofac-12795 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-12795 | |||
Person:lastName | AGHA | tr_fcib | unsc-2981707 | ||||
Person:lastName | AGHA | eng | us_sam_exclusions | usgsa-s4mr3rbs7 | |||
Person:lastName | AGHA | ar_repet | arpet-personas-2981707 | ||||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3rbs9 | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mr3rbsb | |||
Person:lastName | AGHA | qa_nctc_sanctions | qa-nctc-2981707-ahmad-zia-agha | ||||
Person:lastName | آغا | qa_nctc_sanctions | qa-nctc-2981707-ahmad-zia-agha | ||||
Person:lastName | AGHA SAYEED | eng | us_sam_exclusions | usgsa-s4mr3rbsc | |||
Person:lastName | AGHA | ua_sfms_blacklist | ua-sfms-1153 | ||||
Person:lastName | AGHA | eng | us_sam_exclusions | usgsa-s4mr3rbs8 | |||