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Canonical ID: Q2929688 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ALSHARGAWI | fra | mc_fund_freezes | mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc | |||
Person:lastName | BASHIR | eng | us_sam_exclusions | usgsa-s4mr3r9sb | |||
Person:lastName | ALSHARGAWI | eng | be_fod_sanctions | eu-fsf-eu-3349-69 | |||
Person:lastName | ALSHARGAWI | eu_travel_bans | eu-tb-logical-6116 | ||||
Person:lastName | SALEH | eng | us_ofac_sdn | ofac-12688 | |||
Person:lastName | BASHIR | eng | us_ofac_sdn | ofac-12688 | |||
Person:lastName | Alshargawi | eng | gb_fcdo_sanctions | gb-fcdo-lib0017 | |||
Person:lastName | ALSHARGAWI | eng | eu_fsf | eu-fsf-eu-3349-69 | |||
Person:lastName | Alshargawi | ch_seco_sanctions | ch-seco-20410 | ||||
Person:lastName | Alshargawi | ch_seco_sanctions | ch-seco-20632 | ||||
Person:lastName | ALSHARGAWI | fra | fr_tresor_gels_avoir | fr-ga-1575 | |||
Person:lastName | Alshargawi | gb_hmt_sanctions | gb-hmt-11643 | ||||