Keep updated
Get in touch
Canonical ID: NK-mwjMvmdX3hMA5NuzRNj8Ga · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-DULAYMI, Ahmad Khalaf Shabib | us_trade_csl | ofac-11884 | ||||
Person:name | AHKMAD KALAF SHADID | eng | us_sam_exclusions | usgsa-s4mr3qcx6 | |||
Person:name | AHMAD KHALAF SHABIB | eng | us_sam_exclusions | usgsa-s4mr3qcx2 | |||
Person:name | AHMAD KHALAF ABD SHABIB | eng | us_sam_exclusions | usgsa-s4mr3qcx7 | |||
Person:name | AHMAD KHALAF ABD SHABIB AL-ISAWI | eng | us_sam_exclusions | usgsa-s4mr3qcx4 | |||
Person:name | AHMAD KHALAF SHABIB AL-ISSAWI | eng | us_sam_exclusions | usgsa-s4mr3qcx5 | |||
Person:name | AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI | eng | us_sam_exclusions | usgsa-s4mr3r32b | |||
Person:name | AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI | eng | us_sam_exclusions | usgsa-s4mr3qcx8 | |||
Person:name | AHMAD KHALAF SHEBAB ALDOLEMY | eng | us_sam_exclusions | usgsa-s4mr3r32d | |||
Person:name | AHMAD SHABIB AL-DULAYMI | eng | us_sam_exclusions | usgsa-s4mr3qcx3 | |||
LegalEntity:name | AL-DULAYMI, Ahmad Khalaf Shabib | tw_shtc | tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f | ||||
Person:name | Ahmad Khalaf Shabib AL-DULAYMI | eng | us_ofac_sdn | ofac-11884 | |||
Person:name | AHMAD KHALAF SHABIB AL-DULAYMI | eng | us_sam_exclusions | usgsa-s4mr3r32c | |||