Canonical ID: NK-mrTzsNbHgTn7aiySMgNLHD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Walid Talib Zughayr Al-Rawi | eng | us_ofac_sdn | ofac-26716 | |||
Person:name | WALID TALIB ZUGHAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
LegalEntity:name | WALİD TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
Person:name | AL-RAWI, Walid Talib Zughayr | us_trade_csl | ofac-26716 |