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Canonical ID: NK-dMuYLCvjAGUyq4hiyi9jGC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (since 2016) | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:notes | Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:notes | UNLI - 17.6.2021 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||