Statements: ABUBAKAR MAINOK

Canonical ID: NK-3mmm9s4ifvGrrpuysWiYN5 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Bilal al-Minuki	pol	pl_finanse_sanctions	`pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23`	2025-01-15
`Person:alias`	Abor Mainok	pol	pl_finanse_sanctions	`pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23`	2025-01-15
`Person:alias`	Abubakar Mainok	pol	pl_finanse_sanctions	`pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23`	2025-01-15
`Person:alias`	Abor Mainok	eng	us_ofac_sdn	`ofac-43637`	2023-06-08
`Person:alias`	Abu-Bilal Al-minuki	eng	us_ofac_sdn	`ofac-43637`	2023-06-08
`Person:alias`	Abubakar Mainok	eng	us_ofac_sdn	`ofac-43637`	2023-06-08
`LegalEntity:alias`	MAINOK, Abubakar		tw_shtc	`tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a`	2025-08-09
`LegalEntity:alias`	MAINOK, Abor		tw_shtc	`tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a`	2025-08-09
`LegalEntity:alias`	AL-MINUKI, Abu-Bilal		tw_shtc	`tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a`	2025-08-09