Canonical ID: NK-8fTgfCquqPqUBFuEnogCFR
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ | tr_fcib | tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365 | ||||
Person:name | AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf | us_trade_csl | ofac-26715 | ||||
Person:name | MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0py | |||
Person:name | Muhammad Abd-al-Qadir Mutni Assaf al-Rawi | eng | us_ofac_sdn | ofac-26715 |