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Canonical ID: NK-i3P2v2k3WXmzuHoVxqgdKy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Mahdy Akil Helbawi | eng | us_ofac_sdn | ofac-44519 | |||
Person:name | MADHY AKIL | eng | us_sam_exclusions | usgsa-s4mrty33j | |||
Person:name | MADHY AKIL | eng | us_sam_exclusions | usgsa-s4mrty80s | |||
Person:name | MAHDI AMER AKIL | eng | us_sam_exclusions | usgsa-s4mrty33h | |||
Person:name | MAHDI AMER AKIL | eng | us_sam_exclusions | usgsa-s4mrty80r | |||
Person:name | MAHDI AMER AQIL | eng | us_sam_exclusions | usgsa-s4mrty30g | |||
Person:name | MAHDI AMER AQIL | eng | us_sam_exclusions | usgsa-s4mrty7xq | |||
Person:name | MAHDI AMIR AQIL | eng | us_sam_exclusions | usgsa-s4mrty3bf | |||
Person:name | MAHDI AMIR AQIL | eng | us_sam_exclusions | usgsa-s4mrty87p | |||
Person:name | MAHDY AKIL HELBAWI | eng | us_sam_exclusions | usgsa-s4mrqxdvb | |||
Person:name | HELBAWI, Mahdy Akil | us_trade_csl | ofac-44519 | ||||
LegalEntity:name | HELBAWI, Mahdy Akil | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||