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Canonical ID: NK-oH9hd2YtQM3ayKdQmBYPJJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sufyan | eng | iq_aml_list | iq-aml-ff683823aca95c5f94e781dcf25a56de2f74a0ac | |||
Person:alias | سفيان | ara | iq_aml_list | iq-aml-ff683823aca95c5f94e781dcf25a56de2f74a0ac | |||
Person:birthDate | 2000 | iq_aml_list | iq-aml-ff683823aca95c5f94e781dcf25a56de2f74a0ac | ||||
Person:birthDate | 2000 | iq_aml_list | iq-aml-161c0f1cd826f0d4c97632ee92777e3939f88573 | ||||
Person:id | ee4c1d1c1b4fcc90adf15f4b28b876ea58bf4851 | iq_aml_list | iq-aml-161c0f1cd826f0d4c97632ee92777e3939f88573 | ||||
Person:id | 4e92103577e66dbd2e717fe7d5f780d3a8aa55b4 | iq_aml_list | iq-aml-ff683823aca95c5f94e781dcf25a56de2f74a0ac | ||||
Person:motherName | رفعة حبو علي | ara | iq_aml_list | iq-aml-ff683823aca95c5f94e781dcf25a56de2f74a0ac | |||
Person:motherName | رفعة حبو علي | ara | iq_aml_list | iq-aml-161c0f1cd826f0d4c97632ee92777e3939f88573 | |||
Person:name | Sufyan Abdul Aziz Ahmed Hussein Al-Bu'alawi | eng | iq_aml_list | iq-aml-161c0f1cd826f0d4c97632ee92777e3939f88573 | |||
Person:name | سفيان عبد العزيز احمد حسين البوعلوي | ara | iq_aml_list | iq-aml-161c0f1cd826f0d4c97632ee92777e3939f88573 | |||
Person:name | Sufyan Abdul Aziz Ahmed Hussein Al Bu Alawi | eng | iq_aml_list | iq-aml-ff683823aca95c5f94e781dcf25a56de2f74a0ac | |||
Person:name | سفيان عبد العزيز احمد حسين البو علوي | ara | iq_aml_list | iq-aml-ff683823aca95c5f94e781dcf25a56de2f74a0ac | |||
Person:topics | sanction | iq_aml_list | iq-aml-161c0f1cd826f0d4c97632ee92777e3939f88573 | ||||
Person:topics | sanction | iq_aml_list | iq-aml-ff683823aca95c5f94e781dcf25a56de2f74a0ac | ||||