Statements: ABDULLAH MUNTAZER

Canonical ID: NK-7wpju8dESpmfzmmW3X7G9w · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdullah KHAN	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`Person:alias`	Abdullah MUNTAZER	eng	us_ofac_sdn	`ofac-15419`	2023-04-20
`LegalEntity:alias`	MUNTAZER, Abdullah		tw_shtc	`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09
`LegalEntity:alias`	KHAN, Abdullah		tw_shtc	`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09