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Canonical ID: NK-g6nCPdnBkgdMwfXEbVrKF9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Badi' MU'ALLA | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:name | Badi' MU'ALLA | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:name | Badi' Mu'alla | ch_seco_sanctions | ch-seco-36130 | ||||
Person:name | Badi' Mu'alla | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:name | Badi Mualla | eng | us_ofac_sdn | ofac-20961 | |||
Person:name | Badi’ MU’ALLA | eu_journal_sanctions | eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e | ||||
Person:name | Badi' Mu'alla | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:name | Badi’ MU’ALLA | eng | eu_fsf | eu-fsf-eu-3914-31 | |||
Person:name | بديع المعلا | ara | eu_fsf | eu-fsf-eu-3914-31 | |||
Person:name | بديع المعلا | ara | be_fod_sanctions | eu-fsf-eu-3914-31 | |||
Person:name | Badi’ MU’ALLA | eng | be_fod_sanctions | eu-fsf-eu-3914-31 | |||
Person:name | Badi’ MU’ALLA | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:name | بديع المعلا | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:name | Badi Mualla | eng | ext_us_ofac_press_releases | NK-g6nCPdnBkgdMwfXEbVrKF9 | |||
Person:name | Badi’ Mualla | ca_dfatd_sema_sanctions | ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b | ||||
Person:name | BADI MUALLA | eng | us_sam_exclusions | usgsa-s4mr5csg2 | |||
Person:name | BADI MUALLA | eng | us_sam_exclusions | usgsa-s4mr5ctls | |||
Person:name | BADI SULAYMAN MUALLA | eng | us_sam_exclusions | usgsa-s4mr5czv9 | |||
LegalEntity:name | MUALLA, Badi | tw_shtc | tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a | ||||
Person:name | MUALLA, Badi | us_trade_csl | ofac-20961 | ||||
Person:name | Badi' MU'ALLA | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||