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Canonical ID: NK-QufKp4B7Txungc42XaMDHh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MAULAWI RAJAB | fra | mc_fund_freezes | mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449 | |||
Person:lastName | Rajab | eng | be_fod_sanctions | eu-fsf-eu-10072-9 | |||
Person:lastName | Rajab | eu_travel_bans | eu-tb-logical-153124 | ||||
Person:lastName | RAJAB | eng | gb_fcdo_sanctions | gb-fcdo-aqd0383 | |||
Person:lastName | Salahudin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0383 | |||
Person:lastName | MAULAWI RAJAB | fra | fr_tresor_gels_avoir | fr-ga-6644 | |||
Person:lastName | Rajab | eng | eu_fsf | eu-fsf-eu-10072-9 | |||
Person:lastName | Rajab | ch_seco_sanctions | ch-seco-62439 | ||||
Person:lastName | RAJAB | gb_hmt_sanctions | gb-hmt-15895 | ||||
Person:lastName | Salahudin | gb_hmt_sanctions | gb-hmt-15895 | ||||
Person:lastName | Rajab | eng | us_ofac_sdn | ofac-33944 | |||
Person:lastName | Salahudin | eng | us_ofac_sdn | ofac-33944 | |||