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Canonical ID: NK-LuvegKayQqkugT4kYuXY9h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | BIN MARWAN | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:lastName | BIN MARWAN | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:lastName | BIN MARWAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:lastName | BIN MARWAN | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:lastName | Bin Marwan | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:lastName | Бин Маруан | bul | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | |||
Person:lastName | Bin Marwan | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:lastName | BIN MARWAN | eng | us_ofac_sdn | ofac-6945 | |||