Canonical ID: NK-TRiW3YR7K4fpTYsMzyNctK
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | DENIZ, Fadi | us_trade_csl | ofac-46871 | ||||
Person:name | FADI DENIZ | eng | us_sam_exclusions | usgsa-s4mrrjrz3 | |||
Person:name | Fadi DENIZ | eng | us_ofac_sdn | ofac-46871 |