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Canonical ID: NK-nYeDVBYmxFYTkrBMMDErt5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-JAJA | eng | us_sam_exclusions | usgsa-s4mrdvm61 | |||
Person:lastName | KHODR | eng | us_sam_exclusions | usgsa-s4mrdvm3n | |||
Person:lastName | KHODR | eng | us_sam_exclusions | usgsa-s4mrdvm3m | |||
Person:lastName | TAHER | eng | us_sam_exclusions | usgsa-s4mrdvm3l | |||
Person:lastName | TAHER | eng | us_sam_exclusions | usgsa-s4mrdvm3q | |||
Person:lastName | TAHER | eng | us_sam_exclusions | usgsa-s4mrdvm3p | |||
Person:lastName | TAHER | eng | us_sam_exclusions | usgsa-s4mrdvm3k | |||
Person:lastName | BIN ALI | eng | us_sam_exclusions | usgsa-s4mrdvjpt | |||
Person:lastName | TAHER | fra | mc_fund_freezes | mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116 | |||
Person:lastName | طاهر | ara | ch_seco_sanctions | ch-seco-41353 | |||
Person:lastName | Taher | ch_seco_sanctions | ch-seco-41353 | ||||
Person:lastName | TAHER | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:lastName | TAHER | eu_travel_bans | eu-tb-logical-122106 | ||||
Person:lastName | TAHER | fra | fr_tresor_gels_avoir | fr-ga-2415 | |||
Person:lastName | Bin Ali | eng | us_ofac_sdn | ofac-29850 | |||
Person:lastName | Khodr | eng | us_ofac_sdn | ofac-29850 | |||
Person:lastName | طاهر | ara | us_ofac_sdn | ofac-29850 | |||
Person:lastName | خضر | ara | us_ofac_sdn | ofac-29850 | |||
Person:lastName | Taher | eng | us_ofac_sdn | ofac-29850 | |||
Person:lastName | بن علي | ara | us_ofac_sdn | ofac-29850 | |||
Person:lastName | TAHER | eng | gb_fcdo_sanctions | gb-fcdo-syr0357 | |||
Person:lastName | TAHER | eng | eu_fsf | eu-fsf-eu-5430-66 | |||
Person:lastName | TAHER | eng | be_fod_sanctions | eu-fsf-eu-5430-66 | |||