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Canonical ID: NK-jiFsVZcqz4X3FvLDjqeWSB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | وفيق ناصر | ara | ch_seco_sanctions | ch-seco-12147 | |||
Person:alias | Wafeeq | ch_seco_sanctions | ch-seco-12147 | ||||
Person:alias | Wafeeq Nasser | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:alias | Wafiq Naser | eng | us_ofac_sdn | ofac-32339 | |||
Person:alias | Wafiq Nasseer | eng | us_ofac_sdn | ofac-32339 | |||
Person:alias | Wafeeq Nasser | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
LegalEntity:alias | NASSEER, Wafiq | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
LegalEntity:alias | NASER, Wafiq | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:alias | Wafeeq NASSER | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:alias | Wafiq NASSER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:alias | Wafiq NASSEER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:alias | Wafiq NASER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:alias | Wafeeq NASSER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||