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Canonical ID: NK-iobJarJcJgjCFHmLx3XSwp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Zabi VAHAP | eng | us_ofac_sdn | ofac-46479 | |||
Person:name | ZABI VAHAP | eng | us_sam_exclusions | usgsa-s4mrrh1pp | |||
Person:name | ZABIHULLAH ABDUL WAHAB | eng | us_sam_exclusions | usgsa-s4mrty3nj | |||
Person:name | ZABIHULLAH ABDUL WAHAB | eng | us_sam_exclusions | usgsa-s4mrty8ks | |||
Person:name | ZEBIH ULLAH VAHAP | eng | us_sam_exclusions | usgsa-s4mrty3nk | |||
Person:name | ZEBIH ULLAH VAHAP | eng | us_sam_exclusions | usgsa-s4mrty8kt | |||
Person:name | VAHAP, Zabi | us_trade_csl | ofac-46479 | ||||
LegalEntity:name | VAHAP, Zabi | tw_shtc | tw-shtc-e6c855d40ba512470667893b50bbe16937167cab | ||||