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Canonical ID: NK-nLwbJsMj8Yu3rEDT28zGWJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | us_trade_csl | ofac-30166 | ||||
Organization:name | Abid Ali Khan Transnational Criminal Organization | eng | us_ofac_sdn | ofac-30166 | |||
Organization:name | Abid Ali Khan Transnational Criminal Organization | eng | ext_us_ofac_press_releases | NK-nLwbJsMj8Yu3rEDT28zGWJ | |||
LegalEntity:name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrgpjhh | |||
Company:name | Abid Ali Khan Transnational Criminal Organization | permid | permid-5096763373 | ||||