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Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-DUWAIK | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:lastName | Al Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:lastName | الدويك | eng | us_ofac_sdn | ofac-45671 | |||
Person:lastName | Al-Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:lastName | AL-DUWAIK | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:lastName | AL-DUWAIK | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:lastName | Al-Duwaik | ch_seco_sanctions | ch-seco-71411 | ||||
Person:lastName | AL-DUWAIK | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:lastName | AL-DUWAIK | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:lastName | AL-DUWAIK | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:lastName | AL-DUWAIK | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:lastName | Al-Duwaik | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||