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Canonical ID: NK-JEjCBGar3pEEJhNt6ai24N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-SHAMMAT | fra | mc_fund_freezes | mc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e | |||
Person:lastName | AL-SHAMMAT | eng | us_sam_exclusions | usgsa-s4mr4f0z1 | |||
Person:lastName | Al-Shammat | eng | gb_fcdo_sanctions | gb-fcdo-syr0128 | |||
Person:lastName | Shmat | eng | gb_fcdo_sanctions | gb-fcdo-syr0128 | |||
Person:lastName | AL-SHAMMAT | fra | fr_tresor_gels_avoir | fr-ga-1607 | |||
Person:lastName | al-Shammat | ch_seco_sanctions | ch-seco-28018 | ||||
Person:lastName | Shmat | ch_seco_sanctions | ch-seco-28018 | ||||
Person:lastName | Al-Shammat | gb_hmt_sanctions | gb-hmt-12989 | ||||
Person:lastName | Shmat | gb_hmt_sanctions | gb-hmt-12989 | ||||
Person:lastName | AL-SHAMMAT | eng | us_ofac_sdn | ofac-16231 | |||