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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI) | eng | us_sam_exclusions | usgsa-s4mr3p612 | |||
Person:notes | (also ABOU ANIS) | eng | us_sam_exclusions | usgsa-s4mr3pgvm | |||
Person:notes | arrested 30 Sep 2002; | eng | us_ofac_sdn | ofac-8101 | |||
Person:notes | ARRESTED (AS ON 14 MAY 2019 SCC DECISION) | np_mha_sanctions | np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3 | ||||
Person:notes | AS ON 14 MAY 2019 SCC DECISION (ARRESTED) | np_mha_sanctions | np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190 | ||||