Statements: Umar Talib Zughayr al-Rawi

Canonical ID: NK-3L3z32BP9jqj2DqddNDewk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1br
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0pg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dg
Person:topicssanctionus_trade_cslofac-26697
Person:topicssanctionengus_ofac_sdnofac-26697
LegalEntity:topicsexport.controltw_shtctw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f
LegalEntity:topicssanction.countertr_fcibtr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f
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