Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c | ||||
Person:name | Muhannad Mushtaq Talib Zghayir Karhout al-Rawi | eng | us_ofac_sdn | ofac-26695 | |||
Person:name | MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pd | |||
Person:name | AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout | us_trade_csl | ofac-26695 |