Canonical ID: NK-dZS8VNdMRWkVXoAahM7XRd
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | GHAZALI | eng | us_ofac_sdn | ofac-9342 | |||
Person:lastName | GHAZALI | eng | us_sam_exclusions | usgsa-s4mr3pqvm | |||
Person:lastName | Ghazali | ch_seco_sanctions | ch-seco-11689 |