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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 | 21bf3059028176b56330aaaa9e93849e07f2d030 | iq_aml_list | iq-aml-161c0f1cd826f0d4c97632ee92777e3939f88573 | ||||
Person:id | 6c62fe05ea30a1f12243ddd59c7d8a376fd1da72 | 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 Ahmad Hussein Al-Buawalwi | 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 Abdulaziz Ahmed Hussein Albu 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 | ||||