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Canonical ID: NK-gAmDsju8HdB8eRXbmj6k4h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mustapha Fawaz | eng | us_ofac_sdn | ofac-16452 | |||
Person:alias | Mustapha Rida Darwich Fawaz | eng | us_ofac_sdn | ofac-16452 | |||
Person:alias | Moustapha Fawaz | eng | us_ofac_sdn | ofac-16452 | |||
Person:alias | Mostafa Reda Darwich Fawaz | eng | us_ofac_sdn | ofac-16452 | |||
Person:alias | Mustafa Darwish Fawaz | eng | us_ofac_sdn | ofac-16452 | |||
Person:alias | Mustafa Fawaz | eng | us_ofac_sdn | ofac-16452 | |||
Person:alias | Moustafa Reda Darwish-Fawaz | eng | us_ofac_sdn | ofac-16452 | |||
Person:alias | Mustapha Rhoda Darwich Fawaz | eng | us_ofac_sdn | ofac-16452 | |||
Person:alias | Mustafa Fawwaz | eng | us_ofac_sdn | ofac-16452 | |||
LegalEntity:alias | FAWAZ, Mustapha Rida Darwich | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||
LegalEntity:alias | FAWAZ, Mustapha | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||
LegalEntity:alias | FAWWAZ, Mustafa | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||
LegalEntity:alias | FAWAZ, Mustafa | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||
LegalEntity:alias | DARWISH-FAWAZ, Moustafa Reda | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||
LegalEntity:alias | FAWAZ, Mustapha Rhoda Darwich | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||
LegalEntity:alias | FAWAZ, Moustapha | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||
LegalEntity:alias | FAWAZ, Mostafa Reda Darwich | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||
LegalEntity:alias | FAWAZ, Mustafa Darwish | tw_shtc | tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef | ||||