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Canonical ID: NK-ds4dXm3KoPuMk8HvsLBRFT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda | |||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 | |||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad | |||
LegalEntity:notes | TO CORRECT TDO DATE | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
Person:notes | (also AHMED SARKANDI, AKHMED SARKANDI) | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||