Canonical ID: NK-24PVSqqr5CmqxAyN4Tzan6
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | علي | eng | us_ofac_sdn | ofac-45917 | |||
Person:lastName | Ali Alshaikhali | eng | us_ofac_sdn | ofac-45917 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-45917 | |||
Person:lastName | Ali | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 |