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Canonical ID: NK-ne7VoBypKTXXJYAEiyJzHB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Hossein Moanes al-Ibudi | eng | ext_us_ofac_press_releases | NK-ne7VoBypKTXXJYAEiyJzHB | |||
Person:name | AL-'IBUDI, Hossein Moanes | us_trade_csl | ofac-47178 | ||||
Person:name | Hossein Moanes al-'Ibudi | eng | us_ofac_sdn | ofac-47178 | |||
LegalEntity:name | AL-'IBUDI, Hossein Moanes | tw_shtc | tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf | ||||
Person:name | HOSSEIN MOANES | eng | us_sam_exclusions | usgsa-s4mrtxrvd | |||
Person:name | HOSSEIN MOANES AL-'IBUDI | eng | us_sam_exclusions | usgsa-s4mrrtsmf | |||
Person:name | HUSAYN MU'NIS AL-'IBUDI | eng | us_sam_exclusions | usgsa-s4mrtxrvc | |||