Canonical ID: Q18217778
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MUSHAWEH | fra | mc_fund_freezes | mc-freezes-5625ab5d20ec954f1fb788cf82fe34215aeb78d6 | |||
Person:lastName | MOUCHAWEH | fra | mc_fund_freezes | mc-freezes-5613df4f106b3cace5edca64b3715acab3d39c44 | |||
Person:lastName | MSHAWEH | eng | us_sam_exclusions | usgsa-s4mr3r8t8 | |||
Person:lastName | Mshaweh | ca_dfatd_sema_sanctions | ca-sema-3971fb1fdf8cf0ae479b17e444ed52f42f6b6ab7 | ||||
Person:lastName | MUSHAWEH | fra | fr_tresor_gels_avoir | fr-ga-2273 | |||
Person:lastName | MOUCHAWEH | fra | fr_tresor_gels_avoir | fr-ga-3001 | |||
Person:lastName | مشوح | ara | ch_seco_sanctions | ch-seco-22415 | |||
Person:lastName | Mshaweh | ch_seco_sanctions | ch-seco-22415 | ||||
Person:lastName | Mushawweh | eng | ch_seco_sanctions | ch-seco-22415 | |||
Person:lastName | Mshawweh | eng | ch_seco_sanctions | ch-seco-22415 | |||
Person:lastName | Mushaweh | ch_seco_sanctions | ch-seco-22415 | ||||
Person:lastName | Mshaweh | ch_seco_sanctions | ch-seco-43783 | ||||
Person:lastName | Mouchaweh | ch_seco_sanctions | ch-seco-43783 | ||||
Person:lastName | مشوّح | ara | ch_seco_sanctions | ch-seco-43783 | |||
Person:lastName | Mouchaweh | gb_hmt_sanctions | gb-hmt-13977 | ||||
Person:lastName | Mshaweh | gb_hmt_sanctions | gb-hmt-13977 | ||||
Person:lastName | Mshaweh | gb_hmt_sanctions | gb-hmt-12778 | ||||
Person:lastName | Mshawwehy | gb_hmt_sanctions | gb-hmt-12778 | ||||
Person:lastName | Mushaweh | gb_hmt_sanctions | gb-hmt-12778 | ||||
Person:lastName | Mushawweh | gb_hmt_sanctions | gb-hmt-12778 | ||||
Person:lastName | MSHAWEH | eng | us_ofac_sdn | ofac-15203 | |||
Person:lastName | Mshaweh | eng | gb_fcdo_sanctions | gb-fcdo-syr0361 | |||
Person:lastName | Mouchaweh | eng | gb_fcdo_sanctions | gb-fcdo-syr0361 | |||
Person:lastName | Mshawwehy | eng | gb_fcdo_sanctions | gb-fcdo-syr0129 | |||
Person:lastName | Mushaweh | eng | gb_fcdo_sanctions | gb-fcdo-syr0129 | |||
Person:lastName | Mushawweh | eng | gb_fcdo_sanctions | gb-fcdo-syr0129 | |||
Person:lastName | Mshaweh | eng | gb_fcdo_sanctions | gb-fcdo-syr0129 |