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Canonical ID: Q713915 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-HALQI | fra | mc_fund_freezes | mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd | |||
Person:lastName | AL-HALQI | eng | us_sam_exclusions | usgsa-s4mr3r8tq | |||
Person:lastName | Al-Halqi | ca_dfatd_sema_sanctions | ca-sema-58a5b5d46c4ae4173186a97132bf86f8248086f2 | ||||
Person:lastName | AL-HALQI | fra | fr_tresor_gels_avoir | fr-ga-1022 | |||
Person:lastName | الحلقي | ara | ch_seco_sanctions | ch-seco-12181 | |||
Person:lastName | Al-Halqi | ch_seco_sanctions | ch-seco-12181 | ||||
Person:lastName | al-Halki | ch_seco_sanctions | ch-seco-12181 | ||||
Person:lastName | Al-Halki | gb_hmt_sanctions | gb-hmt-12504 | ||||
Person:lastName | Al-Halqi | gb_hmt_sanctions | gb-hmt-12504 | ||||
Person:lastName | AL-HALQI | eng | us_ofac_sdn | ofac-15223 | |||
Person:lastName | Al-Halqi | eng | gb_fcdo_sanctions | gb-fcdo-syr0233 | |||
Person:lastName | Al-Halki | eng | gb_fcdo_sanctions | gb-fcdo-syr0233 | |||