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Canonical ID: NK-d8ETWwYPpyV7miJnC7TpLC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | حمیدی راوری | ara | us_ofac_sdn | ofac-46877 | |||
Person:lastName | Ravari | eng | us_ofac_sdn | ofac-46877 | |||
Person:lastName | HAMIDIRAVARI | eng | us_ofac_sdn | ofac-46877 | |||
Person:lastName | HAMIDIRAVARI | eng | us_sam_exclusions | usgsa-s4mrrwcdq | |||
Person:lastName | RAVARI | eng | us_sam_exclusions | usgsa-s4mrtxrtj | |||
Person:lastName | HAMIDIRAVARI | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:lastName | HAMIDIRAVARI | fra | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | |||