Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Khaled Tafish THWEIB | us_trade_csl | ofac-9686 | ||||
Person:name | Khaled Tafish THWEIB | eng | us_ofac_cons | ofac-9686 | |||
Person:name | KHALED IBRAHIM TAFISH THOUAIB | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:name | KHALED TAFISH THWEIB | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:name | KHALED TAFISH THWEIB | eng | us_sam_exclusions | usgsa-s4mr5ctqn |