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Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TOREK AGHA | fra | fr_tresor_gels_avoir | fr-ga-3362 | |||
Person:lastName | AGHA | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:lastName | HASHAN | gb_hmt_sanctions | gb-hmt-13306 | ||||
Person:lastName | Sayed | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Hashan | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Agha | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:lastName | Sayed | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:lastName | Hashan | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:lastName | AGHA | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:lastName | TOREK AGHA | fra | mc_fund_freezes | mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b | |||