Canonical ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | MUT'I AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||
Person:alias | MAAROUF BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||
Person:alias | MUT'I BALAWI | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||
Person:alias | MOUTEE MAAROUF BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||
Person:alias | Moutee Maarouf Balwi | eng | us_ofac_sdn | ofac-43418 | |||
Person:alias | Mut'i Al-Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:alias | Mut'i Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:alias | Maarouf Balwi | eng | us_ofac_sdn | ofac-43418 |