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Canonical ID: NK-jqBtM2KG5WD9wWFGXzUdGm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI | eng | us_sam_exclusions | usgsa-s4mr3pgvm | |||
Person:name | Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi | ch_seco_sanctions | ch-seco-16717 | ||||
Person:name | Diael Haak George | ch_seco_sanctions | ch-seco-16717 | ||||
Person:name | El Dia Haak George | ch_seco_sanctions | ch-seco-16717 | ||||
Person:name | Dia el Haak George | ch_seco_sanctions | ch-seco-16717 | ||||
Person:name | نسيم بن محمد الشريف بن محمد صالح السعدي | ara | il_mod_terrorists | il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 | |||
Person:name | NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI | eng | il_mod_terrorists | il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 | |||
Person:name | נסים בן מחמד אלשריף בן מחמד צאלח אלסעדי | heb | il_mod_terrorists | il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 | |||
Person:name | NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI | eng | il_mod_terrorists | il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c | |||
Person:name | נסים בן מחמד אל שריף בן מחמד צאלח אל- סעדי | heb | il_mod_terrorists | il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c | |||
Person:name | نسيم بن محمد الشريف بن محمد صالح السعدي | ara | il_mod_terrorists | il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c | |||
Person:name | Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI | eng | us_ofac_sdn | ofac-8101 | |||
Person:name | NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI | np_mha_sanctions | np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3 | ||||
Person:name | NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI | np_mha_sanctions | np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190 | ||||
Person:name | Saadi Nassim | bg_omnio_poi | omnio-295f42287d5e536b01219cb8e3619424764abc8b | ||||
Person:name | SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed | us_trade_csl | ofac-8101 | ||||