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Canonical ID: NK-fWikcacsAmEgqPpgrA8Jeb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AL LAMI, Isma'il Hafiz | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:name | ISMA'IL HAFITH ABID 'ALI AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr3r4wz | |||
Person:name | ISMA'IL HAFIZ AL LAMI | eng | us_sam_exclusions | usgsa-s4mr3pswl | |||
Person:name | ISMAI'IL HAFUZ AL-ZARGAWI | eng | us_sam_exclusions | usgsa-s4mr3r4x1 | |||
Person:name | ISMAIL AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr3pswn | |||
Person:name | ISMAIL HAFETH IZAJAWI | eng | us_sam_exclusions | usgsa-s4mr3pswm | |||
Person:name | AL LAMI, Isma'il Hafiz | us_trade_csl | ofac-10656 | ||||
Person:name | Isma'il Hafiz AL LAMI | eng | us_ofac_sdn | ofac-10656 | |||