Canonical ID: NK-dKHEnxFBqhzsG8BYVnpNu4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Habil DARVISH | eng | us_ofac_sdn | ofac-28927 | |||
Person:name | DARVISH, Habil | us_trade_csl | ofac-28927 | ||||
Person:name | HABIL DARVISH | eng | us_sam_exclusions | usgsa-s4mrcw7g2 |