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Canonical ID: NK-dwGHsmXtjM2q4inQJDPu5R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | EL ZEIN, Mohamed | us_trade_csl | ofac-39663 | ||||
Person:name | Mohamed El Zein | eng | ext_us_ofac_press_releases | NK-dwGHsmXtjM2q4inQJDPu5R | |||
Person:name | Mohamed El Zein | eng | us_ofac_sdn | ofac-39663 | |||
LegalEntity:name | EL ZEIN, Mohamed | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
Person:name | MOHAMED EL ZEIN | eng | us_sam_exclusions | usgsa-s4mrn6q3r | |||
Person:name | MUHAMMAD AL-ZAYN | eng | us_sam_exclusions | usgsa-s4mrtyfvr | |||
Person:name | MUHAMMAD 'ALI AL-ZAYN | eng | us_sam_exclusions | usgsa-s4mrtyfvs | |||