Statements: Umid MUHAMMADI

Canonical ID: NK-6SwTd4PRayoHJ2q4iwXNcW · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-KURDI, Umid		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`LegalEntity:alias`	AL-KURDI, 'Amid		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`LegalEntity:alias`	AL-KURDI, Abu Sulayman		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`LegalEntity:alias`	AL-KURDI, Hamza		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`LegalEntity:alias`	DARWESH, Arkan Mohammed Hussein		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`LegalEntity:alias`	MUHAMMADI, Omid		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`LegalEntity:alias`	MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`LegalEntity:alias`	RAWANSARI, Shahin		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`LegalEntity:alias`	MARIVANI, Shahin		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`Person:alias`	'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI	eng	us_ofac_sdn	`ofac-12842`	2023-04-20
`Person:alias`	Omid MUHAMMADI	eng	us_ofac_sdn	`ofac-12842`	2023-04-20