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Canonical ID: NK-iYpkMuoAiYAvnB2QcEpnFC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ABU AL-HASSAN AL-'AJMI | eng | us_sam_exclusions | usgsa-s4mr3rh7z | |||
Person:name | AL-'AJMI, 'Ali Hasan 'Ali | us_trade_csl | ofac-12837 | ||||
Person:name | ALI ABU HASAN AL-YAMI | eng | us_sam_exclusions | usgsa-s4mr3rh81 | |||
Person:name | ALI HASAN AL-'AJAMI | eng | us_sam_exclusions | usgsa-s4mr3rh7y | |||
Person:name | ALI HASAN 'ALI AL-'AJMI | eng | us_sam_exclusions | usgsa-s4mr3rh7x | |||
Person:name | ALI HASSAN 'ALI AL-'AJMI | eng | us_sam_exclusions | usgsa-s4mr3rh80 | |||
Person:name | HASSAN AL-YAMI | eng | us_sam_exclusions | usgsa-s4mr3rh82 | |||
Person:name | HUSAYN AL-YAMI | eng | us_sam_exclusions | usgsa-s4mr3rh83 | |||
LegalEntity:name | AL-'AJMI, 'Ali Hasan 'Ali | tw_shtc | tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b | ||||
Person:name | 'Ali Hasan 'Ali AL-'AJMI | eng | us_ofac_sdn | ofac-12837 | |||