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Canonical ID: NK-ie5jbFECA3LRRWmrrN7Dnr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-'UTAYBI | eng | us_sam_exclusions | usgsa-s4mr4hd6d | |||
Person:lastName | AL-NAJDI | gb_hmt_sanctions | gb-hmt-13315 | ||||
Person:lastName | al-'Utaybi | gb_hmt_sanctions | gb-hmt-13315 | ||||
Person:lastName | MUHANNAD AL-NAJDI | fra | mc_fund_freezes | mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e | |||
Person:lastName | Al-Najdi | eng | be_fod_sanctions | eu-fsf-eu-3431-22 | |||
Person:lastName | Al-Najdi | eu_travel_bans | eu-tb-logical-107685 | ||||
Person:lastName | al-Tajiki | eng | gb_fcdo_sanctions | gb-fcdo-aqd0264 | |||
Person:lastName | al-'Utaybi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0264 | |||
Person:lastName | AL-NAJDI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0264 | |||
Person:lastName | MUHANNAD AL-NAJDI | fra | fr_tresor_gels_avoir | fr-ga-3080 | |||
Person:lastName | Al-Najdi | eng | eu_fsf | eu-fsf-eu-3431-22 | |||
Person:lastName | al-'Utaybi | eng | us_ofac_sdn | ofac-17296 | |||
Person:lastName | al-Najdi | eng | us_ofac_sdn | ofac-17296 | |||