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Canonical ID: ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Jaber | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:alias | Abu Tawakkal | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:id | 71af12da80c3b2b858755681d473eda223c0e71d | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:name | Tawakal Bayali | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:name | Tawwakal Bayali | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:name | Tawakkal Bayali | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:name | Tawakkal Abugaw Bayali | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-56%20SERIES%20OF%202022.pdf | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8 | ||||