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Canonical ID: NK-ndVGnQeqX2ZoSJJeELKcVT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-IRAQI, Abu Yahya | us_trade_csl | ofac-22823 | ||||
Person:name | ABU YAHYA AL-IRAQI | eng | us_sam_exclusions | usgsa-s4mr5zwvz | |||
Person:name | AYAD AL-JUMAILI | eng | us_sam_exclusions | usgsa-s4mr5zx1c | |||
Person:name | AYAD HAMED MAHAL JOUMILY | eng | us_sam_exclusions | usgsa-s4mr5zx1h | |||
Person:name | AYAD HAMED MOHAL AL-JUMAIL | eng | us_sam_exclusions | usgsa-s4mr5zx0k | |||
Person:name | AYAD HAMED MOHL ALJAMALI | eng | us_sam_exclusions | usgsa-s4mr5zx1g | |||
Person:name | AYAD HAMID AL-JUMAILI | eng | us_sam_exclusions | usgsa-s4mr5zx1b | |||
Person:name | AYAD HAMMED MUHAL SHUAB | eng | us_sam_exclusions | usgsa-s4mr5zx17 | |||
Person:name | AYAD MIUHAMMED MAHAR | eng | us_sam_exclusions | usgsa-s4mr5zx1d | |||
Person:name | AYAD MUHAMMAD MAHAR | eng | us_sam_exclusions | usgsa-s4mr5zx1f | |||
Person:name | IYAD AL-JUMAYLI | eng | us_sam_exclusions | usgsa-s4mr5zx19 | |||
Person:name | IYAD HAMED MAHL AL-JUMAILY | eng | us_sam_exclusions | usgsa-s4mr5zx18 | |||
Person:name | Abu Yahya al-Iraqi | eng | us_ofac_sdn | ofac-22823 | |||
LegalEntity:name | AL-IRAQI, Abu Yahya | tw_shtc | tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587 | ||||