Keep updated
Get in touch
Canonical ID: NK-ihRXrF86dLEnp73gvdidN6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:name | ABOUSFIAN SALMAN ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r45f | |||
Person:name | ABOUSOFIAN ABDELRAZEK | eng | us_sam_exclusions | usgsa-s4mr3ppz3 | |||
Person:name | ABOUSOFIAN ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r45g | |||
Person:name | ABOUSOFIANE ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3ppz2 | |||
Person:name | ABU SUFIAN ABD AL RAZEQ | eng | us_sam_exclusions | usgsa-s4mr3r5jw | |||
Person:name | ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ | eng | us_sam_exclusions | usgsa-s4mr3ppz1 | |||
Person:name | SOFIAN ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r7jd | |||
Person:name | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed | us_trade_csl | ofac-9935 | ||||
LegalEntity:name | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||