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Canonical ID: NK-WFcfkBWiDPNvYEpZRhNLnK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Tawfiq Muhammad Sa'id AL-LAW | eng | us_ofac_sdn | ofac-48302 | |||
Person:name | TAWFIQ MUHAMMAD SA'ID AL-LAW | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:name | Tawfiq Muhammad Said Allaw | eng | il_mod_crypto | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |||
Person:name | תופיק מחמד סעיד אללו | heb | il_mod_crypto | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |||
Person:name | توفيق محمد سعيد اللو | ara | il_mod_crypto | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |||
Person:name | Tawfiq Muhammad Sa`id AL LAW | ar_repet | arpet-personas-88 | ||||
Person:name | AL-LAW, Tawfiq Muhammad Sa'id | us_trade_csl | ofac-48302 | ||||