Canonical ID: NK-mrTzsNbHgTn7aiySMgNLHD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | WALID TALIB ZUGHAYR AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:alias | WALID TALIB ZGHYR | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:alias | WALEED TALIB ZGHAYIR KARHOUT AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:alias | WALEED TALIB ZGHAIR ZGHAIR | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
LegalEntity:alias | Walid Talib Zghyr | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
LegalEntity:alias | Walid Talip Zughayr al-Hashimi | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
LegalEntity:alias | Waleed Talip Zghayir Karhout al-Rawi | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
LegalEntity:alias | Abu Khalid al-Rawi | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
LegalEntity:alias | Waleed Talib Zghair | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
Person:alias | Walid Talib Zghyr | eng | us_ofac_sdn | ofac-26716 | |||
Person:alias | Walid Talib Zughayr al-Hashimi | eng | us_ofac_sdn | ofac-26716 | |||
Person:alias | Waleed Talib Zghair Zghair | eng | us_ofac_sdn | ofac-26716 | |||
Person:alias | Waleed Talib Zghayir Karhout al-Rawi | eng | us_ofac_sdn | ofac-26716 |