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Canonical ID: NK-ini3nAy2Rfo8LUZLmMLPnS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MA'THI | fra | fr_tresor_gels_avoir | fr-ga-2353 | |||
Person:lastName | Mu'dhi | eng | ch_seco_sanctions | ch-seco-22411 | |||
Person:lastName | معذى | ara | ch_seco_sanctions | ch-seco-22411 | |||
Person:lastName | Maazi | eng | ch_seco_sanctions | ch-seco-22411 | |||
Person:lastName | Ma'dhi | eng | ch_seco_sanctions | ch-seco-22411 | |||
Person:lastName | Mu'zi | ch_seco_sanctions | ch-seco-22411 | ||||
Person:lastName | Ma’thi | ch_seco_sanctions | ch-seco-22411 | ||||
Person:lastName | Ma'zi | eng | ch_seco_sanctions | ch-seco-22411 | |||
Person:lastName | Hneidi | gb_hmt_sanctions | gb-hmt-12777 | ||||
Person:lastName | MU'ZI HNEIDI | eng | us_ofac_sdn | ofac-15202 | |||
Person:lastName | Hneidi | eng | gb_fcdo_sanctions | gb-fcdo-syr0210 | |||
Person:lastName | MU'ZI HNEIDI | eng | us_sam_exclusions | usgsa-s4mr3r8t7 | |||
Person:lastName | Mu’zi Hneidi | eng | eu_fsf | eu-fsf-eu-2983-72 | |||
Person:lastName | Ma’dhi Hneidi | eng | eu_fsf | eu-fsf-eu-2983-72 | |||
Person:lastName | Maazi Hneidi | eng | eu_fsf | eu-fsf-eu-2983-72 | |||
Person:lastName | Ma’zi Hneidi | eng | eu_fsf | eu-fsf-eu-2983-72 | |||
Person:lastName | Mu’dhi Hneidi | eng | eu_fsf | eu-fsf-eu-2983-72 | |||
Person:lastName | MA’THI Hneidi | eng | eu_fsf | eu-fsf-eu-2983-72 | |||
Person:lastName | Mu’zi Hneidi | eng | be_fod_sanctions | eu-fsf-eu-2983-72 | |||
Person:lastName | Mu’dhi Hneidi | eng | be_fod_sanctions | eu-fsf-eu-2983-72 | |||
Person:lastName | Ma’zi Hneidi | eng | be_fod_sanctions | eu-fsf-eu-2983-72 | |||
Person:lastName | MA’THI Hneidi | eng | be_fod_sanctions | eu-fsf-eu-2983-72 | |||
Person:lastName | Ma’dhi Hneidi | eng | be_fod_sanctions | eu-fsf-eu-2983-72 | |||
Person:lastName | Maazi Hneidi | eng | be_fod_sanctions | eu-fsf-eu-2983-72 | |||
Person:lastName | SA’IID HNEIDI | mc_fund_freezes | mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a | ||||
Person:lastName | Hneidi | ca_dfatd_sema_sanctions | ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab | ||||