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Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Nabil Khaled Halil | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:firstName | Nabil | ch_seco_sanctions | ch-seco-71369 | ||||
Person:firstName | Nabil | gb_hmt_sanctions | gb-hmt-16203 | ||||
Person:firstName | Nabil Khaled Halil | be_fod_sanctions | eu-fsf-eu-11083-62 | ||||
Person:firstName | Nabil | ua_sfms_blacklist | ua-sfms-852 | ||||
Person:firstName | Nabil | eng | us_ofac_sdn | ofac-46171 | |||
Person:firstName | Nabil Khaled Halil | eu_travel_bans | eu-tb-logical-161520 | ||||
Person:firstName | Nabil | eng | gb_fcdo_sanctions | gb-fcdo-cti0051 | |||
Person:firstName | Nabil Khaled Halil | ca_dfatd_sema_sanctions | ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a | ||||
Person:firstName | Nabil Khaled Halil | fra | fr_tresor_gels_avoir | fr-ga-7102 | |||
Person:firstName | Nabil Khaled Halil | eu_fsf | eu-fsf-eu-11083-62 | ||||