Statements: MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Canonical ID: NK-7DVm7MUCFY4fFg5NsKaXff · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	62be392b9f6fd3d0830357d4573674fc9a96d4f7		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-10-17
`Person:id`	b285a578cd34b44a7971b898ed55330bcc926088		us_trade_csl	`ofac-40400`	2024-05-07
`Person:id`	ceb487fd38e803014d2d3efec2558a36ab514286	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2025-07-23
`Person:id`	056d0eb2a50d62327bafdd982aa1ada7e74a7fcc	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2025-07-23
`Person:id`	3a6f3bc22a04ec8324a4ce91cf9e4c90c3f5b2c2	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2025-07-23
`Person:id`	e9ae2708db0a4ad0541f18816e720f1dfe21a2d2	eng	us_ofac_sdn	`ofac-40400`	2025-06-02
`LegalEntity:id`	c0e8ed9d08bba81627e41b43ea419b443bb7b862		tw_shtc	`tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b`	2025-08-09