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Canonical ID: NK-gFARgmgwP6BQmphPyzXwHa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | WALID, Hafiz Khalid | us_trade_csl | ofac-15416 | ||||
Person:name | Hafiz Khalid WALID | eng | us_ofac_sdn | ofac-15416 | |||
Person:name | HAFIZ KHALID WALID | eng | us_sam_exclusions | usgsa-s4mr465xp | |||
Person:name | HAFIZ KHALID WALID | eng | us_sam_exclusions | usgsa-s4mr469jh | |||
Person:name | KHALID NAIK | eng | us_sam_exclusions | usgsa-s4mr465xr | |||
Person:name | KHALID NAIK | eng | us_sam_exclusions | usgsa-s4mr469jk | |||
Person:name | KHALID WALEED | eng | us_sam_exclusions | usgsa-s4mr465xq | |||
Person:name | KHALID WALEED | eng | us_sam_exclusions | usgsa-s4mr469jj | |||
LegalEntity:name | WALID, Hafiz Khalid | tw_shtc | tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca | ||||