Canonical ID: NK-kYauNrtdXDuESKELxWUFk6
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Jamal Shaaban Shaheen | fra | fr_tresor_gels_avoir | fr-ga-2368 | |||
Person:alias | Shaaban | ch_seco_sanctions | ch-seco-22459 | ||||
Person:alias | جمال شعبان شاهين | ara | ch_seco_sanctions | ch-seco-22459 | |||
Person:alias | Jamal Shaaban Shaheen | eng | gb_hmt_sanctions | gb-hmt-12789 | |||
Person:alias | Jamal Shaaban Shaheen | fra | mc_fund_freezes | mc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0 |