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Canonical ID: NK-o3GcKXRemYfaVJAua7Ssb5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | UGLA ABID SAKR AL-ZUBAISI | fra | mc_fund_freezes | mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c | |||
Person:lastName | AL-KUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3pbnh | |||
Person:lastName | Al-Zubaisi | ua_sfms_blacklist | ua-sfms-829 | ||||
Person:lastName | Aqala | ua_sfms_blacklist | ua-sfms-829 | ||||
Person:lastName | Ugla Abid Sakr Al-Zubaisi | fra | fr_tresor_gels_avoir | fr-ga-3199 | |||
Person:lastName | AL-ZUBAISI | gb_hmt_sanctions | gb-hmt-7601 | ||||
Person:lastName | Aqala | gb_hmt_sanctions | gb-hmt-7601 | ||||
Person:lastName | Saqr al-Kabisi abd Aqala | eng | us_ofac_sdn | ofac-7892 | |||
Person:lastName | AL-KUBAYSI | eng | us_ofac_sdn | ofac-7892 | |||
Person:lastName | AL-ZUBAISI | eng | gb_fcdo_sanctions | gb-fcdo-irq0111 | |||
Person:lastName | Aqala | eng | gb_fcdo_sanctions | gb-fcdo-irq0111 | |||