Canonical ID: ofac-33499
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | KHOURY, Dany | us_trade_csl | ofac-33499 | ||||
Person:name | Dany Khoury | eng | us_ofac_sdn | ofac-33499 | |||
Person:name | داني خوري | eng | us_ofac_sdn | ofac-33499 |