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Canonical ID: Q120793249 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Maroufi | gb_hmt_sanctions | gb-hmt-15626 | ||||
Person:lastName | MAROUFI | eng | us_ofac_sdn | ofac-40300 | |||
Person:lastName | MAROOFI | eng | us_ofac_sdn | ofac-40300 | |||
Person:lastName | معروفی | eng | us_ofac_sdn | ofac-40300 | |||
Person:lastName | Maroufi | eng | gb_fcdo_sanctions | gb-fcdo-irn0102 | |||
Person:lastName | MAROUFI | fra | mc_fund_freezes | mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60 | |||
Person:lastName | MAROUFI | eu_fsf | eu-fsf-eu-9076-46 | ||||
Person:lastName | MAROUFI | be_fod_sanctions | eu-fsf-eu-9076-46 | ||||
Person:lastName | MAROUFI | eng | us_sam_exclusions | usgsa-s4mrnf95y | |||
Person:lastName | MAROUFI | fra | fr_tresor_gels_avoir | fr-ga-5078 | |||
Person:lastName | MAROUFI | eu_travel_bans | eu-tb-logical-145709 | ||||