Canonical ID: NK-hu2qUyuUzC57NMNCbcQgZK
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | BENHAM LOTFI | eng | us_sam_exclusions | usgsa-s4mrdvjpc | |||
Person:name | LOTFI, Benham | us_trade_csl | ofac-29835 | ||||
Person:name | Benham LOTFI | eng | us_ofac_sdn | ofac-29835 |