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Canonical ID: NK-J5wxBCm52XzYtQB6QY4ati · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | BALWI, Muhammad Ma'ruf | us_trade_csl | ofac-43419 | ||||
Person:name | محمد معروف بلوي | eng | us_ofac_sdn | ofac-43419 | |||
Person:name | Muhammad Ma'ruf Balwi | eng | us_ofac_sdn | ofac-43419 | |||
Person:name | محمد معروف بلوي | ara | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | |||
Person:name | Muhammad Ma'ruf Balwi | eng | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | |||
Person:name | מחמד מערוף בלוי | heb | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | |||
Person:name | MUHAMMAD AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:name | MUHAMMAD AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:name | MUHAMMAD MA'RUF AL-BALWI | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:name | MUHAMMAD MA'RUF AL-BALWI | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:name | MUHAMMAD MA'RUF BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||