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Canonical ID: NK-mzMurrz8wJQahwjahCWoB6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | SHAFAI Ahmad | fra | mc_fund_freezes | mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 | |||
Person:alias | احمد شفاهی | eng | gb_hmt_sanctions | gb-hmt-15627 | |||
Person:alias | احمد شفائی | ara | us_ofac_sdn | ofac-39617 | |||
Person:alias | Ahmad Shafa'i | eng | us_ofac_sdn | ofac-39617 | |||
Person:alias | SHAFAI Ahmad | fra | fr_tresor_gels_avoir | fr-ga-5081 | |||
Person:alias | Ahmad SHAFAI | au_dfat_sanctions | au-dfat-7342-ahmad-shafahi | ||||
Person:alias | ShAFAKhI Akhmad | ua_nsdc_sanctions | ua-nsdc-30824-safahi-ahmad | ||||
Person:alias | ShAFAKhI Akhmad | ua_nsdc_sanctions | ua-nsdc-30553-safahi-ahmad | ||||
Person:alias | ShAFAKhI Akhmad | ua_nsdc_sanctions | ua-nsdc-30307-safahi-ahmad | ||||
LegalEntity:alias | SHAFA'I, Ahmad | tw_shtc | tw-shtc-ef837f783bcf3b5af64b93c420b65c8274b76c41 | ||||