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Canonical ID: NK-h5Mdef9gSTGMXb8ipDmSZK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL HAJJ ALIE IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr498pt | |||
Person:name | ALI IBRAHIM AL-WAFA | eng | us_sam_exclusions | usgsa-s4mr498pm | |||
Person:name | ALI IBRAHIM AL-WATFA | eng | us_sam_exclusions | usgsa-s4mr498pk | |||
Person:name | ALIE IBRAHIM AL-WAFA | eng | us_sam_exclusions | usgsa-s4mr498pr | |||
Person:name | ALIE IBRAHIM AL-WATFA | eng | us_sam_exclusions | usgsa-s4mr498pp | |||
Person:name | AL-WATFA, Ali Ibrahim | us_trade_csl | ofac-13395 | ||||
Person:name | ALI IBRAHIM AL-WATFA | eng | us_sam_exclusions | usgsa-s4mrvs4vp | |||
Person:name | Ali Ibrahim AL-WATFA | eng | us_ofac_sdn | ofac-13395 | |||
LegalEntity:name | AL-WATFA, Ali Ibrahim | tw_shtc | tw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a | ||||