Statements: Ali Abdulnabi Ahmed Ebrahim M Alshofa

Canonical ID: NK-45z9UUt6YArCGVvsWcVPjV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2024-10-09
`Person:firstName`	'ALI 'ABD-AL-NABI	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2024-11-01
`Person:firstName`	ALI ABDULNABI AHMED EBRAHIM M	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2024-10-09
`Person:id`	c0adeb5c44718ae37252188aa92e02eda9c926bd	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2025-07-23
`Person:id`	428df324287e54d1d4dea3c182faaba6162eb71f	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2025-07-23
`Person:lastName`	ALSHOFA	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2024-10-09
`Person:lastName`	AL-SHUFA	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2024-11-01
`Person:name`	'ALI 'ABD-AL-NABI AL-SHUFA	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2024-11-01
`Person:name`	ALI ABDULNABI AHMED EBRAHIM M ALSHOFA	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2024-10-09
`Person:notes`	(also 'ALI 'ABD-AL-NABI AL-SHUFA)	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2025-07-23
`Person:notes`	(also ALI ABDULNABI AHMED EBRAHIM M ALSHOFA)	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2024-11-01
`Person:uniqueEntityId`	M8A3GW6UT7Z3	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2024-12-03
`Person:uniqueEntityId`	ZW7CEGLB1HT1	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2024-12-03

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