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Canonical ID: Q918978 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | GHALAWANJI | fra | fr_tresor_gels_avoir | fr-ga-2059 | |||
Person:lastName | GHALAWANJI | fra | mc_fund_freezes | mc-freezes-5ef1ac43d260b611d2c388375bd2de48e188151c | |||
Person:lastName | GHALAWANJI | eng | us_sam_exclusions | usgsa-s4mr3r8ts | |||
Person:lastName | غلاونجي | ara | ch_seco_sanctions | ch-seco-12266 | |||
Person:lastName | Ghalawanji | ch_seco_sanctions | ch-seco-12266 | ||||
Person:lastName | Ghalawanji | gb_hmt_sanctions | gb-hmt-12637 | ||||
Person:lastName | GHALAWANJI | eng | us_ofac_sdn | ofac-15225 | |||
Person:lastName | Ghalawanji | eng | gb_fcdo_sanctions | gb-fcdo-syr0195 | |||
Person:lastName | Ghalawanji | ca_dfatd_sema_sanctions | ca-sema-134995b67847f8791b17fbe6643f2cf81ea00b69 | ||||