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Canonical ID: NK-jH2wzJPDgdtA3Msc9SG4F5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Mumin Dheere | eng | ext_us_ofac_press_releases | NK-jH2wzJPDgdtA3Msc9SG4F5 | |||
Person:name | Mumin Dheere | eng | us_ofac_sdn | ofac-43060 | |||
Person:name | MUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:name | MUMIN DHERE | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:name | MUMIN DHERE | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:name | MUUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:name | MUUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:name | مؤمن ديري | ara | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | |||
Person:name | Mumin Dheere | eng | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | |||
LegalEntity:name | DHEERE, Mumin | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:name | DHEERE, Mumin | us_trade_csl | ofac-43060 | ||||
Person:name | مؤمن دهيري | ara | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | |||
Person:name | Mumin Dheere | eng | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | |||