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Canonical ID: NK-gNZsFs7wDuW2b5JhdJRjTi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-JASIM | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||
Person:lastName | AL-JASIM | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:lastName | AL-JASIM | eng | us_ofac_sdn | ofac-44621 | |||
Person:lastName | الجاسم | ara | us_ofac_sdn | ofac-44621 | |||
Person:lastName | AL-JASIM | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:lastName | Amsha | eng | gb_fcdo_sanctions | gb-fcdo-syr0420 | |||
Person:lastName | AL-JASIM | eng | gb_fcdo_sanctions | gb-fcdo-syr0420 | |||
Person:lastName | AL-JASIM | eng | gb_hmt_sanctions | gb-hmt-17250 | |||
Person:lastName | Amsha | eng | gb_hmt_sanctions | gb-hmt-17250 | |||