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Canonical ID: NK-N9QM47e8sNaKbzDw5bG9nM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jeddah | eng | us_ofac_sdn | ofac-23703 | |||
Person:address | Daina | eng | us_ofac_sdn | ofac-23703 | |||
Person:address | Daina, Saudi Arabia | gb_fcdo_sanctions | gb-fcdo-aqd0111 | ||||
Person:address | Jeddah, Saudi Arabia | gb_fcdo_sanctions | gb-fcdo-aqd0111 | ||||
Person:address | Philippina | ind | id_dttot | id-dttot-d963bdadf44049c9285b9fc57d4cb739074e9774 | |||
Person:address | Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines | za_fic_sanctions | zafic-39-abdulpatta-escalon-abubakar | ||||
Person:address | Daina, Saudi Arabia (previous address) | ua_sfms_blacklist | ua-sfms-1587 | ||||
Person:address | Jeddah, Saudi Arabia (previous address) | ua_sfms_blacklist | ua-sfms-1587 | ||||
Person:address | Djedda | fra | fr_tresor_gels_avoir | fr-ga-2699 | |||
Person:address | Daina | fra | fr_tresor_gels_avoir | fr-ga-2699 | |||