Canonical ID: NK-eGC3tYwfRGshJLFDfEQYDC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | AL-MADANI | eng | us_ofac_sdn | ofac-31971 | |||
Person:lastName | Al-Madani | eng | gb_fcdo_sanctions | gb-fcdo-yem0008 | |||
Person:lastName | YUSUF AL-MADANI | fra | fr_tresor_gels_avoir | fr-ga-3695 | |||
Person:lastName | Al-Madani | ch_seco_sanctions | ch-seco-46496 | ||||
Person:lastName | Al-Madani | gb_hmt_sanctions | gb-hmt-14144 | ||||
Person:lastName | AL-MADANI | eng | us_sam_exclusions | usgsa-s4mrh2k5v | |||
Person:lastName | YUSUF AL-MADANI | fra | mc_fund_freezes | mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3 |