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Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shuman Khaled | ch_seco_sanctions | ch-seco-71377 | ||||
Person:alias | خالد شومان | gb_hmt_sanctions | gb-hmt-16228 | ||||
Person:alias | خالد شومان | ca_dfatd_sema_sanctions | ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2 | ||||
Person:alias | Khaled SHUMAN | fra | fr_tresor_gels_avoir | fr-ga-7103 | |||
Person:alias | Khaled Khalil Shoman | eng | us_ofac_sdn | ofac-46172 | |||
Person:alias | Khaled SHUMAN | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:alias | خالد شومان | au_dfat_sanctions | au-dfat-7830-khaled-chouman | ||||
Person:alias | Khaled Khalil Shoman | au_dfat_sanctions | au-dfat-7830-khaled-chouman | ||||